CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

02068403
THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU BR3 4TU

People & Contacts

Contact Details
Registered Address THE REGISTRY
34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

BR3 4TU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN BOWMAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 26 Feb 2015

Appointment Type: D

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 07 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

LIONEL BARRY AKID

Birthdate: Nov 1934

Nationality: BRITISH

Address: 200 SOMERSET ROAD WIMBLEDON SW195JE

Date Appointed: 07 Dec 1994

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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FRANCES KAREN LOUISE BLACK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 58 BLACKBOROUGH ROAD SURREY RH27BX

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CAROL MARGARET CLAY

Birthdate: N/A

Nationality: BRITISH

Address: 55 CRAG ROAD WEST YORKSHIRE BD182EX

Date Appointed: 14 Sep 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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NICHOLAS HUMPHREY JONES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 87 OVERDALE SURREY KT211PX

Date Appointed: 27 Jul 1995

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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KEITH BRIAN PARKINSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE LAURELS HIGH STREET, HINDON WILTSHIRE SP36DR

Date Appointed: 01 Dec 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MRS DORTE FRIKKE TIFFANY

Birthdate: N/A

Nationality: BRITISH

Address: DRUMBARN MILL LANE HEADLEY HAMPSHIRE GU350PD

Date Appointed: 01 Aug 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ADDENBROOKE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER S604NS

Date Appointed: 19 Sep 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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LIONEL BARRY AKID

Birthdate: Nov 1934

Nationality: BRITISH

Address: 200 SOMERSET ROAD WIMBLEDON SW195JE

Date Appointed: 07 Dec 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BENNETT

Birthdate: Sep 1961

Nationality: BRITISH

Address: RUSTLINGS DOMEWOOD COPTHORNE WEST SUSSEX RH103HD

Date Appointed: 23 Sep 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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FRANCES KAREN LOUISE BLACK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 58 BLACKBOROUGH ROAD SURREY RH27BX

Date Appointed: 28 Apr 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DAVID RONALD BRAITHWAITE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 7 FERNHILL CLOSE CRAWLEY DOWN WEST SUSSEX RH104UE

Date Appointed: 07 Dec 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD JARVIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Feb 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER JOHNSTONE

Birthdate: Sep 1952

Nationality: BRITISH

Address: GREEN OAKS GREEN LANE EAST SUSSEX TN62XB

Date Appointed: 14 Feb 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUMPHREY JONES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 87 OVERDALE SURREY KT211PX

Date Appointed: 26 Oct 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LINDSAY HAY LAVER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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EMMA JAYNE MOCKFORD

Birthdate: Mar 1970

Nationality: BRITISH

Address: CHRIBARA LOVELL END BUCKINGHAMSHIRE SL99PB

Date Appointed: 20 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DENIS LAURENCE NEVIN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 82 HALSFORD PARK ROAD WEST SUSSEX RH191PS

Date Appointed: 14 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW NOONE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 STONE ROW THE GREEN FORDCOMBE KENT TN30RX

Date Appointed: 13 Nov 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID PARKINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 14 Sep 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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CLIVE ARCHIE SLAUGHTER

Birthdate: Apr 1933

Nationality: BRITISH

Address: "TAORMINA" WAGGONERS WAY GRAYSHOTT SURREY GU266DX

Date Appointed: 17 Oct 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STIRRUP

Birthdate: Oct 1961

Nationality: BRITISH

Address: GLOUCESTER HOUSE 3 GLOUCESTER TERRACE BOSHAM LANE WEST SUSSEX PO188HY

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES STRONG

Birthdate: Oct 1954

Nationality: BRITISH

Address: 18 GUNTON ROAD E59JS

Date Appointed: 01 Sep 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW STURGESS

Birthdate: May 1961

Nationality: BRITISH

Address: 70 EMLYN ROAD W129TD

Date Appointed: 01 Sep 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL CRAIG TIFFANY

Birthdate: Oct 1956

Nationality: BRITISH

Address: DRUMBARN MILL LANE HAMPSHIRE GU350PD

Date Appointed: 01 Aug 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW WILLIAMS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 07 Nov 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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