CAPSCAN PARENT LIMITED

Company number 05882241

11 officers / 8 resignations

BURTON, Annabelle

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 April 2021

CLARK, Christopher Graham

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WARD, David Mathew

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSTANTIN, John

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Secretary
• Appointed on: 4 November 2011
• Resigned on: 1 April 2021
• Nationality: British

GORDON, Laurence

• Correspondence address: Group Services Suite 3, Grand Union House, 20 Kentish Town Road, London, NW1 9NR
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 4 November 2011
• Nationality: British

BROWN, Nicholas Richard

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 April 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Laurence Joseph

• Correspondence address: Gb House, Kingsfield Court, Chester Business Park, Chester, CH4 9GB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 March 2008
• Resigned on: 4 November 2011
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

LAW, Richard Anthony

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 November 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIN, Aharon

• Correspondence address: 65 Kingsley Way, London, N2 0EL
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 20 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chairman

LEWIN, Annette

• Correspondence address: C/O Scandex Group Services, Suite 3, Grand Union House, 20 Kentish Town Road, London, United Kingdom, NW1 9NR
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 31 March 2008
• Resigned on: 4 November 2011
• Nationality: American
• Country of residence: Israel
• Occupation: Director

WILSON, David John

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 November 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant