CAPITA SYMONDS LIMITED

Company number 03173410

19 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 4 July 1996

BYRNE, Raymond John

• Correspondence address: 16 Woodstock Avenue, Ealing, London, W13 9UG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 December 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 July 1996
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

MAUND, Kenneth Owen

• Correspondence address: 17 Waunbaut Road, Kenfig Hill, Bridgend, Mid Glamorgan, CF3 3DE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 July 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Engineer

MCKELVAY, Vivian

• Correspondence address: Awelon The Highlands, Tonyrefail, Porth, Mid Glamorgan, CF39 8YG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 July 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Quantity Surveyor

MELLOR, Peter Leslie

• Correspondence address: 47 Queens Road, Leigh-On-Sea, Essex, SS9 1AZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 April 1997
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Architecture

MURRAY, Andrew Charles

• Correspondence address: Copper Beech Lisvane Road, Llanishen, Cardiff, CF4 5SD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 July 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Architect

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 July 1996
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEEGER, Edward Michael

• Correspondence address: 13 Kingswood Avenue, London, NW6 6LG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 April 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

WITHECOMBE, Philip Bruce

• Correspondence address: 12 Wingate Drive, Llanishen, Cardiff, South Glamorgan, CF4 5LR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 July 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Architect

FILBUK NOMINEES LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Director
• Appointed on: 15 March 1996
• Resigned on: 4 July 1996