CAPITOL GROUP LIMITED

Company number 01698365

29 officers / 26 resignations

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role: Secretary
• Appointed on: 31 July 2008
• Nationality: Other

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role: Director
• Date of birth: April 1969
• Appointed on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAVENDER, Clifford John

• Correspondence address: 3 Harvey Road, Guildford, Surrey, GU1 3SG
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 26 January 1999
• Nationality: British

GATENBY, Robert Nicholas

• Correspondence address: 12 Chartwell Drive, Luton, Bedfordshire, LU2 7JD
• Role (Resigned): Secretary
• Appointed on: 18 November 1993
• Resigned on: 19 April 1994
• Nationality: British

MARCHANT, Bernard Reginald

• Correspondence address: 10 Harkness Close, Epsom, Surrey, KT17 3PG
• Role (Resigned): Secretary
• Appointed before: 24 February 1992
• Resigned on: 18 November 1993
• Nationality: British

OSBORNE, Philip Thomas

• Correspondence address: 1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 28 February 2003
• Nationality: British

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 29 February 2000
• Nationality: British

ROBINSON, Ian George

• Correspondence address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 26 July 2005
• Nationality: British

BRADFORD, Richard James

• Correspondence address: Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 May 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAVENDER, Clifford John

• Correspondence address: 3 Harvey Road, Guildford, Surrey, GU1 3SG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 April 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 April 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, Paul James

• Correspondence address: The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 January 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Chartered Accountant

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2008
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DULIEU, Jeanette Beatrice Francis

• Correspondence address: 5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 24 February 1992
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Sales Superintendent

DULIEU, Kenneth Paul

• Correspondence address: 5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 24 February 1992
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Managing Director

FERGUSON, Alastair William

• Correspondence address: 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 October 1999
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Chartered Accountant

FOX, Peter John

• Correspondence address: 41 Whistlers Avenue, London, SW11 3TS
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 26 January 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

GATENBY, Robert Nicholas

• Correspondence address: 12 Chartwell Drive, Luton, Bedfordshire, LU2 7JD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 24 February 1992
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Executive Dir

GOLD, Barry

• Correspondence address: 2 Widecombe Way, London, N2 0HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 January 1994
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Dir

GRIFFITHS, Michael John

• Correspondence address: Mead Farm Church Lane, Yarnton Kidlington, Oxford, Oxfordshire, OX5 1PY
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 3 November 1993
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Non Executive Chairman

HARVEY, Charles Peter

• Correspondence address: Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 September 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

HEATH, John William

• Correspondence address: 48 Lancaster Drive, East Grinstead, West Sussex, RH19 3XF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 24 February 1993
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Company Director

JONES, Stephen

• Correspondence address: 59 Granton Avenue, Upminster, Essex, RM14 2RT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 January 2000
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBINSON, Ian George

• Correspondence address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 May 2002
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, David Malcolm

• Correspondence address: The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 October 1996
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Company Director

SOUTHTOWN LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
• Role (Resigned): Director
• Appointed on: 13 March 2000
• Resigned on: 28 February 2003