CAPITA (D1) LIMITED

Company number 02460877

15 officers / 12 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

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 2 January 2002
• Nationality: British

RAYMENT, Andrew James

• Correspondence address: 10 Manor Gardens, Westoning, Bedford, MK45 5NA
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 15 July 1994
• Nationality: British

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

CARR-ARCHER, Hugh Alistair

• Correspondence address: Castle Keep Lodge Road, Sharnbrook, Bedford, MK44 1JP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 18 January 1992
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

GOVE, David Alistair

• Correspondence address: Walden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 August 1997
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEAL, Philip

• Correspondence address: 92 West End Lane, Pinner, Middlesex, HA5 3NT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 18 January 1992
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

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: 15 July 1994
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAYMENT, Andrew James

• Correspondence address: 10 Manor Gardens, Westoning, Bedford, MK45 5NA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 18 January 1992
• Resigned on: 10 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

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: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAINWRIGHT, Geoffrey

• Correspondence address: 27 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 18 January 1992
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Business Consultant