Cross Check

CAPITA SECURE RESOURCE SOLUTIONS LIMITED

Company Number

04139228

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CAPITA GROUP SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30 Berners Street London W1T 3LR England

TODD, Francesca Anne

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
30 Berners Street London W1T 3LR England

BRANIFF, Edward

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
Us

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Red Oak Lane Kinnelon New Jersey 07405 FOREIGN Usa

GIBSON, Paul David

Role
Resigned
Secretary
Occupation
Fcca
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
163 Valley Road Rickmansworth Hertfordshire WD3 4BR

HOSIE, Michael Douglas

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

LOWE, Hilary Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Munro House Portsmouth Road Cobham Surrey KT11 3HQ England

MADDOX, Adrienne Anne

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Heather Grove Hartley Wintney Hook Hampshire RG27 8SE

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

BRANIFF, Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Red Oak Lane Kinnelon New Jersey 07405 FOREIGN Usa

FIRTH, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

GIBSON, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Fcca
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

GORDON, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Munro House Portsmouth Road Cobham Surrey KT11 1TF
Country of Residence
United Kingdom

HARRISON, Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House Portsmouth Road Esher Surrey KT10 9LH
Country of Residence
Great Britain

HOSIE, Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL
Country of Residence
England

MURRIA, Vinodka

Date of Birth
Role
Resigned
Director
Occupation
Ceo
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

PARKER, Andrew George

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

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

THOMPSON, Mark Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Munro House Portsmouth Road Cobham Surrey KT11 1TF
Country of Residence
United Kingdom

THOMPSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Church Street Leatherhead Surrey KT22 8EP

TIMOTHY, Fiona Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Cottage Kings Lane Cookham Dean Berkshire SL6 9AY
Country of Residence
England

WYLLIE, Mark Richard 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
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Capita Secure Information Solutions 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