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CAPITA GROUP LIMITED

Company number 02346672

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Officers: 17 officers / 14 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Secretary
Appointed on
1 December 2008

UK Limited Company What's this?

Registration number
2376959

BROWNELL, Elizabeth Helen

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1985
Appointed on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Director
Appointed on
31 March 2008

UK Limited Company What's this?

Registration number
5641516

FONTANA, Tina Maria

Correspondence address
3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
31 July 2005
Nationality
British
Occupation
Company Secretary

MARKEY, Dennis John

Correspondence address
15 Ditton Hill Road, Long Ditton, Surrey, KT6 5JB
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
8 January 2003
Nationality
British
Occupation
Director

SLEVIN, Janet

Correspondence address
189 Holloway Road, London, N7 8DJ
Role Resigned
Secretary
Appointed before
18 December 1992
Resigned on
15 March 2002
Nationality
Irish

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed before
13 February 1992
Resigned on
8 December 1992

HURST, Gordon Mark

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 January 2003
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

KEANEY, Patrick

Correspondence address
189 Holloway Road, London, N7 8DJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 February 1989
Resigned on
15 March 2002
Nationality
British
Occupation
Contracts Manager

NUNN, Craig Stuart

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 December 2021
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

PEEL, John William

Correspondence address
99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 March 2003
Resigned on
31 March 2007
Nationality
British
Occupation
Accountant

PINDAR, Paul Richard Martin

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 January 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SLEVIN, Janet

Correspondence address
189 Holloway Road, London, N7 8DJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 February 1989
Resigned on
15 March 2002
Nationality
Irish
Occupation
Secretary

STANLEY, Mark

Correspondence address
81 Devonshire Road, Dore, Sheffield, S17 3NU
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 March 2002
Resigned on
29 January 2003
Nationality
British
Country of residence
England
Occupation
Director

TODD, Francesca Anne

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 November 2013
Resigned on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary