Cross Check

E.B. CONSULTANTS LIMITED

Company Number

01106104

Private limited company
Active
OverviewPeopleRelated
Experimental

CAPITA GROUP SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England

CLEMENTS, Christopher Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Country of Residence
England

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England

DAVIS, Ronald George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Morrell Avenue Horsham West Sussex RH12 4DD

FOULGER, Geoffrey David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
13 Sunbury Avenue London SW14 8RA

SMALL, Jeremy Peter

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Old Broad Street London EC2N 1AD

ANDERSON, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB
Country of Residence
Uk

BEDFORD, Nicolas Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

BOOTH, Samantha Rosemary Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

BOWMAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

BURNS, Nicholas Mckenzie Herbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

CRAWFORD, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

GRAY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Insurance Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cobbles Nursery Road Walton On The Hill Surrey KT20 7TZ
Country of Residence
United Kingdom

GREATOREX, Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

HIRD, Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

HIRSCH, John Gerhard Hans

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Wetherby House 20/21 Wetherby Gardens Ashburn Place London SW5 0AJ

HOLT, Antony Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

MOFFATT, Alexandra Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

RING, Susan Lesley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

SHARP, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

SIDE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Upper Park Road Kingston Upon Thames Surrey KT2 5LB

STEWART, Lynne Carol

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

WAIT, John Sidney

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Chantry Edge Pilgrims Way Guildford Surrey GU4 8AD

Capita Employee Benefits Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England