Cross Check

CAPITA DBS LIMITED

Company Number

04096180

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

SHEARER, Richard John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT

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

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

MARCHANT, Richard Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 58 Spofforth Hill Wetherby Leeds LS22 6SE
Country of Residence
England

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

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS