FIRSTASSIST SERVICES LIMITED

Company number 01404718

52 officers / 49 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 29 September 2010

UK Limited Company What's this?

• Registration number: 2376959

BROWNELL, Elizabeth Helen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 29 September 2010

UK Limited Company What's this?

• Registration number: 5641516

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 15 September 2000
• Nationality: British

DAVIDSON, Alan Neil Ramsay, Captain

• Correspondence address: Waterside, Curlew Drive West Charleton, Kingsbridge, Devon, TQ7 2AA
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 29 September 2010
• Nationality: British

FIRMIN, Frances Mary

• Correspondence address: 67 Shottermill, Horsham, West Sussex, RH12 5HJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 April 2008
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 22 April 2003
• Nationality: British

HARROP, Ian

• Correspondence address: 9 Keepers Gate Close, Sutton Coldfield, West Midlands, B74 2NL
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 10 August 1994
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 26 April 2002
• Nationality: British

KELLY, Balbir

• Correspondence address: 36 Warwick Avenue, Slough, Berkshire, SL2 1DX
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 3 August 2001
• Nationality: British

LOGSDON, Michael John

• Correspondence address: 2 Sharrads Way, Langham, Oakham, Leicestershire, LE15 7JY
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 27 August 1997
• Nationality: British

SMITH, Peter William

• Correspondence address: The Stables, 16 Harewood Road, South Croydon, Surrey, CR2 7AT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Director

HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 28 Leman Street, London, E1 8ER
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 27 August 2008

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 September 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 April 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 December 1998
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 September 2020
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2014
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAY, John Edward

• Correspondence address: 38a Lovelace Avenue, Solihull, West Midlands, B91 3JR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 October 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Managing Director

BOOTH, Francis David

• Correspondence address: Lower Church Farmhouse, Speldhurst Hill, Speldhurst, Kent, TN3 0NJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 December 1998
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Insurance Manager

BORD, Andrew

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLES, Robert Frank

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROUGHTON, Stephen William

• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 November 1996
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

COOPER, Norman Stanley

• Correspondence address: Dunwood, Telegraph Road, Heswall, Wirral, L60 8NA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 26 April 1992
• Resigned on: 21 October 1992
• Nationality: British
• Occupation: Insurance Manager

DAVIDSON, Alan Neil Ramsay, Captain

• Correspondence address: Waterside, Curlew Drive West Charleton, Kingsbridge, Devon, TQ7 2AA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 August 2007
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICK, Philip

• Correspondence address: Tanglewood 10 Nield Court, Chester, Cheshire, CH2 1DN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 October 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Insurance Executive

FRANCIS, Jonathan Mark

• Correspondence address: 1 Pipers End, Wirral, Merseyside, CH60 9LW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 July 1992
• Resigned on: 24 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 May 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Robert Bruce

• Correspondence address: 2 Croft Close, Menston, Ilkley, West Yorkshire, LS29 6LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 April 1994
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

HEARTY, Paul

• Correspondence address: 8 Tadlow Close, Formby, Liverpool, Merseyside, L37 2YZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 April 1993
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: It Manager

HUDSON, Richard Owen

• Correspondence address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 March 2003
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Insurance Executive

HUTCHISON, Arthur James

• Correspondence address: 15 Mere Farm Road, Oxton, Birkenhead, Merseyside, L43 9TS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 21 October 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Insurance Executive

HUTCHISON, Arthur James

• Correspondence address: 15 Mere Farm Road, Oxton, Birkenhead, Merseyside, L43 9TS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 26 April 1993
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Insurance Executive

LOGSDON, Michael John

• Correspondence address: Highcroft,26, Chestnut Avenue, Barton On Sea, Hampshire, BH25 7BH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 March 2003
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACTAGGART, Alistair Robert

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 2016
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director