Cross Check

CAPITA SYMONDS LIMITED

Company Number

03173410

Private limited company
Dissolved
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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

FONTANA, Tina Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Glanfield Road Beckenham Kent BR3 3JS

HURST, Gordon Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

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

FILBUK (SECRETARIES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE

BYRNE, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Woodstock Avenue Ealing London W13 9UG

HURST, Gordon Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MAUND, Kenneth Owen

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Waunbaut Road Kenfig Hill Bridgend Mid Glamorgan CF3 3DE

MCKELVAY, Vivian

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Awelon The Highlands Tonyrefail Porth Mid Glamorgan CF39 8YG

MELLOR, Peter Leslie

Date of Birth
Role
Resigned
Director
Occupation
Architecture
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queens Road Leigh-On-Sea Essex SS9 1AZ

MURRAY, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copper Beech Lisvane Road Llanishen Cardiff CF4 5SD

PEEL, John William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Elm Road Earley Reading Berkshire RG6 5TB

PINDAR, Paul Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
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 Westminster London SW1P 1QT
Country of Residence
United Kingdom

TEEGER, Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Kingswood Avenue London NW6 6LG

WITHECOMBE, Philip Bruce

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wingate Drive Llanishen Cardiff South Glamorgan CF4 5LR

FILBUK NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE