TASCOR SERVICES LIMITED

Company number 02057887

55 officers / 52 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 23 August 2012

UK Limited Company What's this?

• Registration number: 2376959

LEAHY, Terence Albert

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 30 November 2020
• 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: 2 February 2023

UK Limited Company What's this?

• Registration number: 5641516

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Finance Director

MACDONALD, Iain Graham Ross

• Correspondence address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Solicitor

PINTO, Jose Caetano Elias

• Correspondence address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 17 December 1999
• Nationality: British

SIMON, Jeremy Paul

• Correspondence address: 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 23 August 2012
• Nationality: English
• Occupation: Company Secretary

AYLING, Alan John

• Correspondence address: Manor House, 6 High Street, Badsey, Worcestershire, WR11 7EW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

BAILES, Christian Marc

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 January 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Antony

• Correspondence address: Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 August 2008
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRY, Owen David Conor

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 19 October 2016
• Resigned on: 18 June 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BARRY, Owen David Conor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 May 2014
• Resigned on: 5 May 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BEATTIE, Robert

• Correspondence address: 9 Rogers Lane, Laleston, Bridgend, Mid Glamorgan, CF32 0LB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURDEN, Anthony Thomas, Sir

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 2005
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

BURGE, Alan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 August 2012
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHAPMAN, Gareth Lawrence

• Correspondence address: Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 2004
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Martin

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 July 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIER, Michael Patrick

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 December 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Geoffrey Ernest

• Correspondence address: 4 Waterton Close, Hucclecote, Gloucester, Gloucestershire, GL3 3UD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 May 1999
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Director

CRANLEY, Gerald

• Correspondence address: Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 May 2007
• Resigned on: 23 August 2012
• Nationality: British
• Occupation: Company Director

DEAR, Geoffrey James, Baron

• Correspondence address: The Old Rectory, Church Street, Willersey, Broadway, WR12 7PN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 July 1999
• Resigned on: 24 October 2005
• Nationality: English
• Country of residence: England
• Occupation: Director

ELLIOTT, Patrick William

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 October 2016
• Resigned on: 24 August 2020
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Ian Robert

• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 29 January 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

GREENOAK, James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 July 2014
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Paul Andrew

• Correspondence address: 6 Beech Leys, Steeple Claydon, Buckinghamshire, MK18 2RP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2005
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Director

HORTON, Grace Fiona

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 May 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

IRWIN, Jeremy John

• Correspondence address: Newtown House, Newton, Newbury, Berkshire, RG20 9AP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 February 1996
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Director

LEWIS, Derek

• Correspondence address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 2003
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Director

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 29 January 1993
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

MACTAGGART, Alistair Robert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 December 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNING, Peter David

• Correspondence address: Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2010
• Resigned on: 23 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Simon Philip

• Correspondence address: Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2004
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MASTERS, Raymond James

• Correspondence address: Westbury House, Westbury, Wells, Somerset, BA5 1HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 2004
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Raymond James

• Correspondence address: Westbury House, Westbury, Wells, Somerset, BA5 1HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 July 1998
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

MAYNARD, Stefan John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 December 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director