CAPITA LIFE & PENSIONS SERVICES LIMITED

04359665
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
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
Previous Names
Name Period
MANDACO 302 LIMITED 24 Jan 2002 - 03 Jul 2002
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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MR ANTONY PAUL BROWN

Birthdate: Oct 1963

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Sep 2020

Appointment Type: D

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

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MR GARETH PAUL DEVENEY

Birthdate: Jan 1979

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Sep 2020

Appointment Type: D

Other Appointments: None

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MR TOM FRANS VANOVERSCHELDE

Birthdate: Nov 1981

Nationality: BELGIAN

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ACUITY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDG CF119AB

Date Appointed: 24 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2008

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: 17 Jul 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STUART ASHBURN

Birthdate: Feb 1968

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 11 Jul 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR NICOLAS NORMAN BEDFORD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 19 Oct 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BOWMAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 16 Feb 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MS KAREN SUZANNE CLEMENTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 10 Jun 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DAVIES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 18 Sep 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL DOYLE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 17 Jul 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM ELLSWORTH DYE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 TAVERNERS CLOSE ADDISON AVENUE W114RH

Date Appointed: 01 May 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS GREATOREX

Birthdate: Jul 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 10 Jun 2014

Date Resigned: Dec 2014

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: 17 Jul 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD JARVIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JENNINGS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 8 BEAUMARIS GROVE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56EN

Date Appointed: 01 May 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LINDSAY HAY LAVER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 27 May 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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M AND A NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O M AND A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST CF119AB

Date Appointed: 24 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID PARKINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 01 May 2003

Date Resigned: May 2012

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: 17 Jul 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES D'ARCY VINCENT

Birthdate: Jun 1966

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 01 Dec 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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