CAPITA (02549055) LIMITED

02549055
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LARAGRANGE LIMITED 16 Oct 1990 - 22 Nov 1990
SIMS LIMITED 20 Aug 1991 - 13 Apr 2021
SIMS ESTATES LIMITED 22 Nov 1990 - 20 Aug 1991
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

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: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Nov 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 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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TINA MARIA FONTANA

Birthdate: Nov 1963

Nationality: BRITISH

Address: 3 GLANFIELD ROAD KENT BR33JS

Date Appointed: 02 Jan 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE MANOR HOUSE READING ROAD PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 10 Nov 1995

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES RAYMENT

Birthdate: May 1945

Nationality: BRITISH

Address: 10 MANOR GARDENS WESTONING MK455NA

Date Appointed: 02 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR HUGH ALISTAIR CARR-ARCHER

Birthdate: Jan 1948

Nationality: BRITISH

Address: 8 THE CRESCENT BEDFORDSHIRE MK402RU

Date Appointed: 02 Apr 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID ALISTAIR GOVE

Birthdate: Dec 1952

Nationality: BRITISH

Address: WALDEN FOXCOMBE ROAD, BOARS HILL OXFORDSHIRE OX15DL

Date Appointed: 01 Aug 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 02 Jan 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE MANOR HOUSE READING ROAD PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 04 Nov 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEAL

Birthdate: Sep 1951

Nationality: BRITISH

Address: 92 WEST END LANE MIDDLESEX HA53NT

Date Appointed: 02 Apr 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM PEEL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 99 ELM ROAD EARLEY BERKSHIRE RG65TB

Date Appointed: 12 Mar 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 15 Jul 1994

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES RAYMENT

Birthdate: May 1945

Nationality: BRITISH

Address: 10 MANOR GARDENS WESTONING MK455NA

Date Appointed: 02 Apr 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY WAINWRIGHT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 27 PEMBERLEY AVENUE BEDFORDSHIRE MK402LE

Date Appointed: 02 Apr 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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