CAPITA 02516598 LIMITED

02516598
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 WESTMINSTER SW1P1QT

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 17 Nov 2009

Appointment Type: D

Other Appointments: None

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MR MICHAEL PATRICK COLLIER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 20 Dec 2013

Appointment Type: D

Other Appointments: None

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MR STEFAN JOHN MAYNARD

Birthdate: Jun 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 20 Dec 2013

Appointment Type: D

Other Appointments: None

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MR CRAIG HILTON RODGERSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 20 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 31 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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RICHARD TREVOR ANTONY MORGAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 23 RAVENSCOURT PARK W60TJ

Date Appointed: 21 Jun 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR NEIL DOUGLAS SMITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: SELSEY HERBERT ROAD SW193SH

Date Appointed: 23 Aug 1994

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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NEIL DOUGLAS SMITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: 87 EDGE HILL COURT WIMBLEDON SW194LW

Date Appointed: 23 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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BASIL FREDERICK WILLIAMS

Birthdate: Jan 1928

Nationality: BRITISH

Address: HOMELAND 48 DORKING ROAD SURREY KT234PD

Date Appointed: 28 Jun 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR MARTIN CHARLES BELCHER

Birthdate: Apr 1953

Nationality: BRITISH

Address: LE HUREL HOUSE LE VALLON

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD CALLAHAN

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 25 SUTTON PLACE SOUTH PH (A) NY10022

Date Appointed: 21 Jun 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOHN COLIN COUGHLIN

Birthdate: Jun 1950

Nationality: BRITISH

Address: WHITEHOUSE FARM WIVENHOE ROAD CROCKLEFORD HEATH ESSEX CO77BG

Date Appointed: 11 May 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL COX

Birthdate: Dec 1946

Nationality: BRITISH

Address: FIVE ACRES ST JOHNS ROAD OAKLEY HAMPSHIRE RG237DX

Date Appointed: 21 Jun 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN LEE CRABB

Birthdate: Jan 1969

Nationality: BRITISH

Address: 2 THE BYEWAY HERTFORDSHIRE WD31JW

Date Appointed: 29 Sep 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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AMY WOODBRIDGE DADARRIA

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 18 IBIS LANE W43UP

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR GLEN DOBINSON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 FOXGLOVE STREET SHEPHERDS BUSH W120QD

Date Appointed: 28 Jun 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES GRANT

Birthdate: Apr 1957

Nationality: BRITISH

Address: CLAY CHIMNEYS HOUSE ALBURY ROAD FURNEUX PELHAM HERTFORDSHIRE SG90LP

Date Appointed: 30 Oct 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD GYNGELL

Birthdate: Aug 1945

Nationality: BRITISH

Address: SHEEPCOTE FARM HOUSE SHEEPCOTE LANE KENT BR54ET

Date Appointed: 28 Jun 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS HOLLAND

Birthdate: Aug 1964

Nationality: BRITISH

Address: 28 BROADWAY SK91NB

Date Appointed: 14 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL RUSSELL JENNINGS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 THE HOLLIES OLD WOKINGHAM ROAD BERKSHIRE RG403BU

Date Appointed: 25 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PETER DURWOOD JOHNSON

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 100 4TH AVENUE HADDON HEIGHTS USA

Date Appointed: 21 Jun 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN BRYAN KING

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 14 Jun 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY HARDMAN MCARTHUR

Birthdate: Jan 1955

Nationality: UNITED KINGDOM

Address: 34 NASSAU ROAD SW139QE

Date Appointed: 21 Jun 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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PETER JOHN MONTANARO

Birthdate: May 1963

Nationality: BRITISH

Address: PROVENCE 20 FOUNTAIN LANE ESSEX SS54SU

Date Appointed: 12 Jul 1994

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MONTANARO

Birthdate: May 1963

Nationality: BRITISH

Address: 69 LAVINGTON DRIVE LONGLEVENS GLOUCESTERSHIRE GL20HR

Date Appointed: 11 May 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MARTIN EDWARD NICHOLSON

Birthdate: Aug 1940

Nationality: BRITISH

Address: WOOD END WOOD END GREEN, HENHAM HERTFORDSHIRE CM226AY

Date Appointed: 23 Aug 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID GAY PEARSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 31 OSMOND GARDENS SURREY SM68SX

Date Appointed: 13 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MAXWELL PELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 02 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL PERRY

Birthdate: May 1951

Nationality: BRITISH

Address: WALNUT TREE COTTAGE JACKASS LANE KENT BR26AN

Date Appointed: 28 Jun 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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RODERICK MICHAEL QUILL

Birthdate: May 1932

Nationality: BRITISH

Address: APSLEY THE CHASE KINGSWOOD SURREY KT206JD

Date Appointed: 23 Aug 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR MARK CLAYTON SCHOFIELD

Birthdate: Nov 1958

Nationality: BRITISH

Address: 149 OLD BATH ROAD LECKHAMPTON GLOUCESTERSHIRE GL537DN

Date Appointed: 11 May 1993

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 17 Nov 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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NEIL DOUGLAS SMITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: 87 EDGE HILL COURT WIMBLEDON SW194LW

Date Appointed: 23 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR NEIL DOUGLAS SMITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: SELSEY HERBERT ROAD SW193SH

Date Appointed: 23 Aug 1994

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD TAYLOR

Birthdate: Jan 1942

Nationality: BRITISH

Address: ST REGIS HILLTOP LANE ESSEX CB114AS

Date Appointed: 29 Jan 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN TEE

Birthdate: Feb 1961

Nationality: BRITISH

Address: HOUGUE PERE HOUSE LES HOUGUES PERES, VALE CHANNEL ISLANDS GY35AG

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 11 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER TOWNSEND

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE CLOCKHOUSE 17 LUBBOCK ROAD KENT BR75JG

Date Appointed: 28 Jun 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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