CAPITA (6588350) LIMITED

06588350
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
PROJEN HOLDINGS LIMITED 07 Jan 2009 - 16 Jan 2018
AARCO 309 LIMITED 08 May 2008 - 07 Jan 2009
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Jul 2014

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: 03 Jul 2014

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: 09 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

AARCO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5-7 GROSVENOR COURT FOREGATE STREET CHESHIRE CH11HG

Date Appointed: 08 May 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN BIRCHALL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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IAN BUCKLEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 06 Jul 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ELLIOTT

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 06 Jan 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES GREENSPAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Jul 2014

Date Resigned: Jan 2016

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: 21 Jan 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY WALTER LEA

Birthdate: Feb 1952

Nationality: BRITISH

Address: OAKDENE MUCKLESTONE WOOD LANE LOGGERHEADS SHROPSHIRE TF94ED

Date Appointed: 06 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD MELVYN MARCHANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Jul 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MOSS

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Feb 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM CHRISTOPHER POOLE

Birthdate: Mar 1931

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Feb 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MARCUS RICHARD ROYLE

Birthdate: Aug 1976

Nationality: ENGLISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 25 Sep 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SEABROOK

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 25 Sep 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN TAYLOR

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Feb 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR OLIVER LEONARD WILDGOOSE

Birthdate: Mar 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 06 Jul 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHRISTOPHER YATES-KNEEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 06 Jul 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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