Cross Check

REPAIR MANAGEMENT SERVICES LIMITED

Company Number

02318881

Private limited company
Dissolved
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CAPITA GROUP SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT Gbr

TODD, Francesca Anne

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT United Kingdom

CULSHAW, David William

Role
Resigned
Secretary
Occupation
Motor Dealer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Ward Street Lostock Hall Preston Lancashire PR5 5HR

CULSHAW, David William

Role
Resigned
Secretary
Occupation
Motor Dealer
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Ward Street Lostock Hall Preston Lancashire PR5 5HR

MONAGHAN, Michael James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene Blackleach Lane Catforth Preston Lancashire PR4 0JA

SMITH, Robert Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bootgate Troutbeck Windermere Cumbria LA23 1NU

SMITH, Robert Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bootgate Troutbeck Windermere Cumbria LA23 1NU

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

CS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
4th Floor Brook House 77 Fountain Street Manchester M2 2EE

BOND, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Oaks St. Michaels On Wyre Preston Lancashire PR3 0TF
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
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

FINLAY, William David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HENRY, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Downham Court Dursley Gloucestershire GL11 5GD
Country of Residence
United Kingdom

HOLLAND, Richard Francis

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
Great Britain

JARVIS, Ian Edward

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

LAVER, Douglas Lindsay Hay

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Victoria Avenue Didsbury Manchester M20 2GY
Country of Residence
United Kingdom

MONAGHAN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakdene Blackleach Lane Catforth Preston Lancashire PR4 0JA
Country of Residence
United Kingdom

OWENSON, Jeremy Donald

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hales Road Cheltenham Gloucestershire GL52 6SE
Country of Residence
United Kingdom

RALPH, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broomlea Racecourse Cotebrook Cheshire CW6 9EF
Country of Residence
United Kingdom

SMITH, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cloughmore Park Road Windermere Cumbria LA23 2DH
Country of Residence
England

SMITH, Robert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bootgate Troutbeck Windermere Cumbria LA23 1NU
Country of Residence
England

Capita 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
30 Berners Street London W1T 3LR England