CAPITA GROSVENOR LIMITED

03115083
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
GROSVENOR PERSONNEL SERVICES LIMITED 13 Nov 1995 - 26 Feb 1998
CARDCLOVER LIMITED 19 Oct 1995 - 13 Nov 1995
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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ELIZABETH HELEN BROWNELL

Birthdate: Jun 1985

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Nov 2022

Appointment Type: D

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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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: 29 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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JL NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 19 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR MARK STANLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 81 DEVONSHIRE ROAD DORE S173NU

Date Appointed: 08 May 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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WB COMPANY SECRETARIES LIMITED

Birthdate: Mar 1973

Nationality: BRITISH

Address: 20 COLLINGWOOD STREET TYNE & WEAR NE991YQ

Date Appointed: 30 Oct 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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STEPHEN CLEMERSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 22 SALCEY DRIVE TROWELL NOTTINGHAMSHIRE NG93RN

Date Appointed: 31 Oct 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR LEONARD COLLINSON

Birthdate: Feb 1934

Nationality: BRITISH

Address: 79 KIRKLAKE ROAD FORMBY MERSEYSIDE L372DA

Date Appointed: 08 May 1996

Date Resigned: Jan 1998

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: 20 Jan 1998

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JL NOMINEES ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 19 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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PAUL MERONE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 13 WILFORD AVENUE CHESHIRE M333TH

Date Appointed: 08 May 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR CRAIG STUART NUNN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Dec 2021

Date Resigned: Nov 2022

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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DAVID PICKERING

Birthdate: Nov 1951

Nationality: BRITISH

Address: 11 LOTHLORIEN CLOSE LITTLEOVER DERBYSHIRE DE237RY

Date Appointed: 31 Oct 1995

Date Resigned: Jan 1999

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: 20 Jan 1998

Date Resigned: Mar 2008

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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MR MARK STANLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 81 DEVONSHIRE ROAD DORE S173NU

Date Appointed: 17 Jul 1996

Date Resigned: Jan 1999

Appointment Type: PD

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

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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WB COMPANY DIRECTORS LIMITED

Birthdate: Mar 1973

Nationality: BRITISH

Address: 20 COLLINGWOOD STREET NE991YQ

Date Appointed: 30 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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