CAPITA TRAVEL & EVENTS HOLDINGS LIMITED

Company number 06258931

24 officers / 22 resignations

HEMINGWAY, Paul Andrew

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVIN, Mark Christopher

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 2376959

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 24 May 2007

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 May 2022
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROAD, Geoffrey

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 May 2022
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNELL, Elizabeth Helen

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 14 December 2022
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLEY, Graham

• Correspondence address: 2 Beech Meadow, Ormskirk, Lancashire, L39 4XL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 May 2007
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Company Director

GALBRAITH, Andrew James

• Correspondence address: 74 Forest Road, Southport, Merseyside, United Kingdom, PR8 6HZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 May 2009
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 May 2009
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 24 May 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCHANT, Richard Melvyn

• Correspondence address: Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKHOUSE, James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 May 2014
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 February 2013
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDHU, Iqbal Singh

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 July 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Stephen

• Correspondence address: 39 Kendal Park, Liverpool, United Kingdom, L12 9LS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 May 2009
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 May 2009
• Resigned on: 14 November 2013
• 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: 6 March 2009
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Paul Mervyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOHPAL, Amarjit

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 June 2023
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, David John

• Correspondence address: Lowlands Cottage, Newton In Bowland, Clitheroe, Lancashire, BB7 3DY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 May 2007
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Company Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 6 March 2009
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 5641516

MCS REGISTRARS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Appointed on: 24 May 2007
• Resigned on: 24 May 2007