MPM CAPITA LIMITED

Company number SC101707

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

ADAMS, Doreen Ruth

• Correspondence address: Thirlestanr 18 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire, G61 4AB
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 6 May 1999
• Nationality: British

FISH, Kenneth Scott Guild

• Correspondence address: 24 Langtree Avenue, Giffnock, Glasgow, Lanarkshire, G46 7LJ
• Role (Resigned): Secretary
• Appointed before: 13 June 1989
• Resigned on: 15 May 1992
• Nationality: British

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Company Director

KENNEDY, Angus David Ralston

• Correspondence address: 1 Willow Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RQ
• Role (Resigned): Secretary
• Appointed on: 15 May 1992
• Resigned on: 1 July 1997
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

ADAMS, David Andrew Murray

• Correspondence address: 18 Ledcameroch Road, Bearsden, Glasgow, Scotland, G61 4AB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 13 June 1989
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

BLAIR, David Farquhar

• Correspondence address: 11 Laigh Road, Newton Mearns, Glasgow, Lanarkshire, G77 5EX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 13 June 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Chartered Quantity Surveyor

DOW, William Grieve

• Correspondence address: 29 Clearmount Avenue, Newmilns, Ayrshire, KA16 9ER
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1990
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Chartered Quantity Surveyor

FISH, Kenneth Scott Guild

• Correspondence address: 24 Langtree Avenue, Giffnock, Glasgow, Lanarkshire, G46 7LJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 13 June 1989
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Chartered Quantity Surveyor

GILMOUR, John

• Correspondence address: 1956 Great Western Road, Glasgow, Lanarkshire, G13 2SW
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed before: 13 June 1989
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Chartered Quantity Surveyor

HEMPHILL, Allan Scott

• Correspondence address: The Bungalow Broadhead Road, Turton, Bolton, Lancashire, BL7 0JJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 May 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company 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: 6 May 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

KENNEDY, Angus David Ralston

• Correspondence address: 1 Willow Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 May 1992
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Builder

OHARA, William Clive

• Correspondence address: 273 Fenwick Road, Glasgow, G46 6JX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 January 1994
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Chartered Surveyor

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

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: 6 May 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant