CAPITA BROKER SERVICES LIMITED

Company number 02680234

29 officers / 26 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• 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

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Secretary
• Appointed on: 9 August 1995
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Company Secretary

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 2 January 2002
• Nationality: British

MAGGS, Roger Philip

• Correspondence address: Sky Hall Cottage, Boxted, Colchester, Essex, CO4 5TF
• Role (Resigned): Secretary
• Appointed on: 24 January 1992
• Resigned on: 9 August 1995
• 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

CITY INITIATIVE LIMITED

• Correspondence address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1992
• Resigned on: 24 January 1992

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 2 April 2001

CRAWFORD, Robert Gammie

• Correspondence address: 9 London House, Avenue Road, London, NW8 7PX
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 29 September 1993
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOHERTY, Christopher

• Correspondence address: 33 Morley Drive, Horsmoden, Tonbridge, Kent, TN12 8JD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 July 1994
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Reinsurance Broking

JEWELL, David Raymond

• Correspondence address: 17 Fitzwalter Road, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 August 1995
• Resigned on: 1 December 1996
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KING, John Bryan

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 August 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNIGHT, Maxwell Luke

• Correspondence address: 141 Westmount Road, London, SE9 1XX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 June 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Claims Director

MAGGS, Roger Philip

• Correspondence address: Sky Hall Cottage, Boxted, Colchester, Essex, CO4 5TF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1995
• Resigned on: 9 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCANN, Peter John

• Correspondence address: 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 January 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCOY, Robin Edward

• Correspondence address: 14 Brayburne Avenue, London, SW4 6AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 March 2001
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Company Director

PEARSON, David Gay

• Correspondence address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 August 2003
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, David Gay

• Correspondence address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 March 2001
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 October 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 August 1995
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

RING, Geoffrey

• Correspondence address: 46 Merleburgh Drive, Kemsley, Sittingbourne, Kent, ME10 2RN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 January 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Insurance Broker

RING, Sarah Jane

• Correspondence address: 16 Ewan Way, Leigh On Sea, Essex, SS9 3RA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 January 1992
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Housewife

SAWARD, Mark Alan Geoffrey

• Correspondence address: Pooks Hill Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 August 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOTTY, Steve

• Correspondence address: Stoupe Brown Farm, Ravenscar, Scarborough, North Yorkshire, YO13 0NQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 March 2001
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Ops Director

TRAINER, Martin John

• Correspondence address: 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 January 2001
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

C I NOMINEES LIMITED

• Correspondence address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1992
• Resigned on: 24 January 1992