CAPITA GROSVENOR LIMITED

Company number 03115083

22 officers / 19 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

BROWNELL, Elizabeth Helen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1985
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 29 June 1998
• Resigned on: 2 January 2002
• Nationality: British

STANLEY, Mark

• Correspondence address: 81 Devonshire Road, Dore, Sheffield, S17 3NU
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Company Secretary

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

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1995
• Resigned on: 30 October 1995

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 8 May 1996

CLEMERSON, Stephen

• Correspondence address: 22 Salcey Drive, Trowell, Nottingham, Nottinghamshire, NG9 3RN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 October 1995
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Operations Manager

COLLINSON, Leonard

• Correspondence address: 79 Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 8 May 1996
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 January 1998
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

MERONE, Paul

• Correspondence address: 13 Wilford Avenue, Sale, Cheshire, M33 3TH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 May 1996
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Investment Manager

NUNN, Craig Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 December 2021
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• 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: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PICKERING, David

• Correspondence address: 11 Lothlorien Close, Littleover, Derby, Derbyshire, DE23 7RY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 October 1995
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Commercial Director

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 January 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANLEY, Mark

• Correspondence address: 81 Devonshire Road, Dore, Sheffield, S17 3NU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 July 1996
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1995
• Resigned on: 30 October 1995

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 30 October 1995
• Resigned on: 1 November 1995