CAPITA AURORA LEASING LIMITED

Company number 04614767

18 officers / 15 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, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 5 March 2018
• 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

AUGUSTIN, Alan Joseph

• Correspondence address: 27 Maywater Close, South Croydon, Surrey, CR2 0RS
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 17 February 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 February 2003
• Resigned on: 31 October 2005
• 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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 13 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 11 December 2002

BATTEN, Mark Charles

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 December 2002
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYLES, Robert Frank

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 July 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYE, William Ellsworth

• Correspondence address: 5 Taverners Close, Addison Avenue, London, W11 4RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 2003
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 February 2003
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENNINGS, Timothy

• Correspondence address: 8 Beaumaris Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6EN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 February 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTAGUE-FULLER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 August 2016
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 February 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SCHWARZMANN, Dan Yoram

• Correspondence address: 6 Powell Close, Edgware, London, HA8 7QU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 December 2002
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 May 2009
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 13 December 2002