CAPITA GROUP SECRETARY LIMITED
Birthdate: N/A
Nationality: OTHER
Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD
Date Appointed: 28 Feb 2013
Appointment Type: C
Other Appointments: None
| Registered Address | FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| LTF HOLDINGS (U.K.) LIMITED | 19 Nov 1998 - 31 May 2007 |
| AKINIKA HOLDINGS (UK) LIMITED | 31 May 2013 - 07 May 2014 |
| LTF HOLDINGS (U.K) LIMITEDED | 31 May 2007 - 01 Jun 2007 |
| IQOR HOLDINGS (U.K.) LIMITED | 01 Jun 2007 - 31 May 2013 |
Birthdate: N/A
Nationality: OTHER
Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD
Date Appointed: 28 Feb 2013
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD
Date Appointed: 28 Feb 2013
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1981
Nationality: BELGIAN
Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD
Date Appointed: 19 Jun 2023
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 8837 GAILES COURT OHIO OH 43017
Date Appointed: 20 Apr 2001
Date Resigned: Jul 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 19 Nov 1998
Date Resigned: Nov 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 2500 CORPORATE EXCHANGE DRIVE OHIO 43231
Date Appointed: 23 Nov 1998
Date Resigned: Apr 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 99 GRESHAM STREET EC2V7NG
Date Appointed: 19 Nov 1998
Date Resigned: Nov 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1954
Nationality: BRITISH
Address: C/O COMPANY SECRETARY 33-34 WINCKLEY SQUARE LANCASHIRE PR13JJ
Date Appointed: 05 Jul 2001
Date Resigned: Mar 2009
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1954
Nationality: BRITISH
Address: 125 MAYPARK BAMBER BRIDGE LANCASHIRE PR58JE
Date Appointed: 14 Jun 1999
Date Resigned: Jul 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: C/O COMPANY SECRETARY 33-34 WINCKLEY SQUARE LANCASHIRE PR13JJ
Date Appointed: 05 Jul 2001
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1973
Nationality: BRITISH
Address: 17 ROCHESTER ROW SW1P1QT
Date Appointed: 28 Feb 2013
Date Resigned: Jul 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1979
Nationality: BRITISH
Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD
Date Appointed: 27 Oct 2022
Date Resigned: Mar 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: 65 GRESHAM STREET EC2V7NQ
Date Appointed: 18 Nov 2019
Date Resigned: Oct 2022
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 7 PILGRIM STREET EC4V6LB
Date Appointed: 19 Nov 1998
Date Resigned: Nov 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1968
Nationality: BRITISH
Address: 17 ROCHESTER ROW SW1P1QT
Date Appointed: 28 Feb 2013
Date Resigned: Jan 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1961
Nationality: USA
Address: 3 ROCKY HOLLOW DRIVE NEW YORK 10538
Date Appointed: 01 Apr 2003
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: US CITIZEN
Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD
Date Appointed: 16 Oct 2006
Date Resigned: Feb 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1966
Nationality: BRITISH
Address: 17 ROCHESTER ROW SW1P1QT
Date Appointed: 01 May 2014
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: USA
Address: 1356 MADISON AVENUE APT 5N NY 10128
Date Appointed: 23 Nov 1998
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1967
Nationality: SOUTH AFRICAN CITIZEN
Address: 48 SHELDRAKE PLACE NEW YORK NY 10804
Date Appointed: 16 Oct 2006
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 19 Nov 1998
Date Resigned: Nov 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: ENGLISH
Address: HOLTRIDGE COURT HOLTRIDGE LANE, NORBURY SHROPSHIRE SY134JA
Date Appointed: 23 Sep 2005
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1952
Nationality: BRITISH
Address: 17 ROCHESTER ROW SW1P1QT
Date Appointed: 25 Jul 2016
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: US CITIZEN
Address: 81 HENDRIE AVENUE 06878
Date Appointed: 08 Oct 2004
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: AMERICAN
Address: 7 WEDGEWOOD CT 06880
Date Appointed: 05 Feb 2004
Date Resigned: Oct 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1946
Nationality: BRITISH
Address: 9 KENDALLS HALL NEW END NW31DD
Date Appointed: 23 Jul 1999
Date Resigned: Apr 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1975
Nationality: BRITISH
Address: 65 GRESHAM STREET EC2V7NQ
Date Appointed: 28 May 2021
Date Resigned: Jun 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: US CITIZEN
Address: 9580 NORTHCHESTER DRIVE OH43147
Date Appointed: 23 Nov 1998
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1977
Nationality: BRITISH
Address: 17 ROCHESTER ROW SW1P1QT
Date Appointed: 28 Jan 2015
Date Resigned: Jul 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD
Date Appointed: 07 Dec 2006
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1950
Nationality: US CITIZEN
Address: 5050 SQUIRREL BEND OH43220
Date Appointed: 23 Nov 1998
Date Resigned: Sep 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1971
Nationality: BRITISH
Address: 65 GRESHAM STREET EC2V7NQ
Date Appointed: 25 Jul 2016
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: 65 GRESHAM STREET EC2V7NQ
Date Appointed: 30 Jun 2017
Date Resigned: May 2021
Appointment Type: PD
Other Appointments: None