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CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED

Company number 02918533

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Officers: 15 officers / 12 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
31 March 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
13 April 1994
Resigned on
20 October 1999
Nationality
British
Occupation
Personnel Manager

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

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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 April 1994
Resigned on
13 April 1994

HEFFERNAN, John

Correspondence address
Latchmoor House, Brockenhurst, Hampshire, SO42 7UN
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 April 1994
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, Reza

Correspondence address
The Manse 37 Foxes Dale, Blackheath, London, SE3 9BH
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 April 1994
Resigned on
21 January 2001
Nationality
British
Occupation
Director

O'NEILL, James

Correspondence address
12 Westsyde, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9LS
Role Resigned
Director
Date of birth
April 1943
Appointed on
13 April 1994
Resigned on
20 October 1995
Nationality
British
Occupation
Deputy Headteacher

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

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 April 1994
Resigned on
13 April 1994