CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED

Company number 05952054

12 officers / 9 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 20 September 2013

UK Limited Company What's this?

• Registration number: 2376959

DIAS, James Robert

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 26 September 2013

UK Limited Company What's this?

• Registration number: 5641516

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2006
• Resigned on: 12 September 2013

COALES, Edwina

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 15 October 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORGAN, Aidan

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2019
• Resigned on: 14 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KHAN, Waris, Mr.

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 4 July 2013
• Resigned on: 12 September 2013
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Director

LUKE, Paul

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 March 2019
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Francesca Anne

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 November 2016
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TODD, Francesca Anne

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 September 2013
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 September 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2006
• Resigned on: 12 September 2013