CAPITA SECURE RESOURCE SOLUTIONS LIMITED

04139228
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
CEDAR CONCEPT LIMITED 31 Oct 2001 - 20 Jan 2003
CEDAR HR SOFTWARE LIMITED 20 Jan 2003 - 03 Jan 2012
PINCO 1569 LIMITED 11 Jan 2001 - 03 Apr 2001
CEDAR LIMITED 03 Apr 2001 - 31 Oct 2001
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 22 Sep 2011

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 22 Sep 2011

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: 14 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWARD BRANIFF

Birthdate: Apr 1949

Nationality: US

Address: 19 RED OAK LANE NEW JERSEY 07405

Date Appointed: 01 Feb 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: 163 VALLEY ROAD HERTFORDSHIRE WD34BR

Date Appointed: 31 Mar 2003

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DOUGLAS HOSIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: WOODBINE COTTAGE THE LONG ROAD SURREY GU104DL

Date Appointed: 03 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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HILARY ANNE LOWE

Birthdate: N/A

Nationality: BRITISH

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT113HQ

Date Appointed: 24 Mar 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ADRIENNE ANNE MADDOX

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6 HEATHER GROVE HARTLEY WINTNEY HAMPSHIRE RG278SE

Date Appointed: 19 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 11 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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EDWARD BRANIFF

Birthdate: Apr 1949

Nationality: US

Address: 19 RED OAK LANE NEW JERSEY 07405

Date Appointed: 01 Feb 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS BARBARA ANN FIRTH

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Feb 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Jun 2002

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN GORDON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Nov 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY HARRISON

Birthdate: Feb 1945

Nationality: BRITISH

Address: CLIVE HOUSE PORTSMOUTH ROAD SURREY KT109LH

Date Appointed: 03 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOUGLAS HOSIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: WOODBINE COTTAGE THE LONG ROAD SURREY GU104DL

Date Appointed: 03 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MS VINODKA MURRIA

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Feb 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE PARKER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 22 Sep 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 11 Jan 2001

Date Resigned: Apr 2001

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: 22 Sep 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARK HARRY THOMPSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT111TF

Date Appointed: 10 Feb 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MARK THOMPSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 41 CHURCH STREET SURREY KT228EP

Date Appointed: 31 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MISS FIONA MARIA TIMOTHY

Birthdate: Oct 1962

Nationality: BRITISH

Address: HOLLY COTTAGE KINGS LANE BERKSHIRE SL69AY

Date Appointed: 01 Feb 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JOHN WYLLIE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 22 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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