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CAPSTAN LIMITED

Company number 02778373

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Officers: 17 officers / 14 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, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
25 April 2007
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

HEFFERNAN, John

Correspondence address
Latchmoor House, Brockenhurst, Hampshire, SO42 7UN
Role Resigned
Secretary
Appointed on
8 January 1993
Resigned on
20 October 1999
Nationality
British

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
2 January 2002
Nationality
British
Occupation
Company Director

SLOMAN, Barry

Correspondence address
6 Lassa Road, Eltham, London, SE9 6PU
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Financial Director

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

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
8 January 1993
Resigned on
8 January 1994

HEFFERNAN, John

Correspondence address
Latchmoor House, Brockenhurst, Hampshire, SO42 7UN
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 January 1993
Resigned on
31 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURST, Gordon Mark

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 October 1999
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

MIRSADEGHI, Ray

Correspondence address
The Manse 37 Foxes Dale, Blackheath, London, SE3 9BH
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 January 1993
Resigned on
21 January 2001
Nationality
British
Occupation
Marketing Manager

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

PETHERBRIDGE, Stephen Howard

Correspondence address
9 Hewers Holt, Barlborough, Chesterfield, Derbyshire, S43 4WJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 January 1998
Resigned on
3 February 1999
Nationality
British
Occupation
Recruitment

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
20 October 1999
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SLOMAN, Barry

Correspondence address
6 Lassa Road, Eltham, London, SE9 6PU
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 2000
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Financial Director

TAYLOR, Margaret

Correspondence address
27 Clockhouse Place, Putney, London, SW15 2EL
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 July 1997
Resigned on
10 June 1998
Nationality
British
Occupation
Company Director