CAPITAL PARCELS LIMITED

Company number 02477095

19 officers / 15 resignations

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role: Secretary
• Appointed on: 15 May 1997

LAAN, Alexandra Jane

• Correspondence address: 14 Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
• Role: Director
• Date of birth: October 1969
• Appointed on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role: Director
• Appointed on: 15 May 1997

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role: Director
• Appointed on: 15 May 1997

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 15 May 1997
• Nationality: British

DYKE, Peter John

• Correspondence address: 44 Boundary Road, Wallington, Surrey, SM5 4LB
• Role (Resigned): Secretary
• Appointed on: 20 June 1991
• Resigned on: 13 March 1992
• Nationality: British
• Occupation: Accountant

GODFREY, Mark John

• Correspondence address: 77 Manor Lane, Dovercourt, Harwich, Essex, CO12 4EB
• Role (Resigned): Secretary
• Appointed on: 20 March 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Accountant

THOMAS, Ian James

• Correspondence address: 51 Cheylesmore Drive, Frimley, Camberley, Surrey, GU16 5BN
• Role (Resigned): Secretary
• Appointed before: 10 April 1991
• Resigned on: 20 June 1991
• Nationality: British

BEECH, Stuart Arthur

• Correspondence address: 54 Ashburton Avenue, Croydon, Surrey, CR0 7JE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 10 April 1991
• Resigned on: 20 June 1991
• Nationality: British
• Occupation: Company Director

BOURNE, Anthony Alfred

• Correspondence address: 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 August 1996
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Chief Accountant

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 August 1996
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 August 1991
• Resigned on: 8 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DYKE, Peter John

• Correspondence address: 44 Boundary Road, Wallington, Surrey, SM5 4LB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 June 1991
• Resigned on: 13 March 1992
• Nationality: British
• Occupation: Accountant

GODFREY, Mark John

• Correspondence address: 77 Manor Lane, Dovercourt, Harwich, Essex, CO12 4EB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 March 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Accountant

PEARCE, Christopher Thomas

• Correspondence address: Felcourt, East Grinstead, West Sussex, RH19 2JY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 October 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Group Finance Director

SHIRLEY, Richard Kenneth

• Correspondence address: Pitfarm, Leighland Roadwater, Watchet, Somerset, TA23 0RP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 June 1991
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Company Director

THOMAS, Ian James

• Correspondence address: 51 Cheylesmore Drive, Frimley, Camberley, Surrey, GU16 5BN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 10 April 1991
• Resigned on: 20 June 1991
• Nationality: British
• Occupation: Company Director

THOMAS, Robert James

• Correspondence address: The Thatched Cottage, Knightons Lane Upper Hold Nr Dunsfol, Godalming, Surrey, GU8 4NX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 10 April 1991
• Resigned on: 14 June 1991
• Nationality: British
• Occupation: Company Director

WARD JONES, Robert

• Correspondence address: Merryn, 33 Roedean Crescent, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 October 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Group Secretary