CAPSTAN NORTHERN LIMITED

Company number 03453983

15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, England, 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, England, 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: 31 October 1997
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: General 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

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1997
• Resigned on: 31 October 1997

HEFFERNAN, John

• Correspondence address: Latchmoor House, Brockenhurst, Hampshire, SO42 7UN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 1997
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 31 October 1997
• 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

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1997
• Resigned on: 31 October 1997