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S3DC LIMITED

Company number 07072033

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Officers: 11 officers / 8 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Secretary
Appointed on
19 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
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
30 Berners Street, London, England, W1T 3LR
Role
Director
Appointed on
19 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516

LIDDLE, Karen

Correspondence address
1 Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT
Role Resigned
Secretary
Appointed on
3 April 2013
Resigned on
19 December 2014

DALE, Nicholas Siegfried

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
June 1970
Appointed on
9 November 2017
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HANDS, Peter Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1965
Appointed on
19 December 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 December 2016
Resigned on
9 November 2017
Nationality
British
Country of residence
England
Occupation
Director

RAGG, Simon Christopher

Correspondence address
1 Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 November 2009
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROUND, Jonathon Charles

Correspondence address
White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
11 November 2009
Resigned on
11 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 December 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Mark Roger

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 December 2014
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director