CAPITA INVERITA LIMITED

Company number 04594931

21 officers / 18 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

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

DUGDALE, Mark Bernard

• Correspondence address: 1 Ellerbeck Close, Standish, Wigan, WN6 0UP
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Accountant

HINTON, Anthony

• Correspondence address: 42 Dunton Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 28 January 2003
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

KHILOSIA, Kanesh, Mr.

• Correspondence address: 7 Durham Drive, Ashton Under Lyne, Lancashire, OL6 8BP
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 13 December 2002

BROWNSWORD, David

• Correspondence address: Tunstead Barn, Edale Road,, Hayfield, High Peak, Derbyshire, SK22 2LL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 December 2002
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Managing Director

CLEARY, Alan James

• Correspondence address: High Pines 24 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 28 January 2003
• Resigned on: 28 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loss Adjuster

DUGDALE, Mark Bernard

• Correspondence address: 1 Ellerbeck Close, Standish, Wigan, WN6 0UP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 January 2003
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Accountant

HOLLAND, Richard Francis

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations 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: 17 November 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

KHILOSIA, Kanesh, Mr.

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 2003
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 17 November 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

• Correspondence address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 January 2003
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2010
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Jacci Denise

• Correspondence address: Stone House, Upper Ivington, Leominster, Herefordshire, HR6 0JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 April 2004
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

WHITTLE, Kevin Richardson

• Correspondence address: 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 December 2002
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 19 November 2002
• Resigned on: 13 December 2002