Cross Check

CAPITA 03075476 LIMITED

Company Number

03075476

Private limited company
Dissolved
OverviewPeopleRelated
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CAPITA GROUP SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom

TODD, Francesca Anne

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT England

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

LITTLE, David Anthony

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Kyrle Road London SW11 6BA

RAWICZ-SZCZERBO, Roland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Rectory Launton Road Stratton Audley Oxfordshire OX27 9AS

RAWICZ-SZCZERBO, Roland

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Foyle Road London SE3 7RH

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

R.B.S. NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challoner House 19 Clerkenwell Close London EC1R 0RR

ABBOTT, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Parsonage Church Street, Ropley Hampshire SO24 0DS
Country of Residence
England

CARTER, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Parker Avenue Hertford Hertfordshire SG14 3LA
Country of Residence
England

CHAPMAN, Alex David

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

CODE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Orchard Avenue Liverpool Merseyside L14 3NQ
Country of Residence
United Kingdom

COXELL, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Nationality
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopkilns Westwood Lane, Wanborough Guildford Surrey GU3 2JR
Country of Residence
United Kingdom

DADY, Kevin Peter

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
Country of Residence
United Kingdom

DADY, Kevin Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DOYLE, Betty June

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

DWYER, Daniel John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

GOVE, David Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walden Foxcombe Road, Boars Hill Oxford Oxfordshire OX1 5DL
Country of Residence
England

HUMPHREY, Matthew John

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
United Kingdom

OBRIEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Highfield Avenue Aldershot Hampshire GU11 3BY

PHILPOTT, Mitchell Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Drovers Way St Michaels Mead Bishops Stortford Hertfordshire CM23 4GF

PURSAILL, Julius Lawrence Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Engeham Manor Bethersden Road Woodchurch Ashford Kent TN26 3PU
Country of Residence
England

RAWICZ-SZCZERBO, Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SHEARER, Richard John

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

WATERS, Clare Elizabeth

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
England

WILKINS, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Glenferrie Road St. Albans Hertfordshire AL1 4JU

Synaptic Software 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
17 Rochester Row London SW1P 1QT United Kingdom