CAPITA MCLARENS LIMITED

Company number SC021024

101 officers / 98 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

BROWNELL, Elizabeth Helen

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 31 March 2008

UK Limited Company What's this?

• Registration number: 5641516

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

TINSLEY, Peter Michael

• Correspondence address: 2 Hollyshaw, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 18 June 2001
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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

ALMOND, Martin Laurie

• Correspondence address: 108 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 September 1997
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Loss Adjuster

ANDREWS, John Mitchell

• Correspondence address: 5 Ardgare, Shandon, Helensburgh, Dunbartonshire, G84 8NW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 31 December 1988
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: Chartered Loss Adjuster

ARTHUR, Alan William

• Correspondence address: Songers, Boxted, Essex, CO4 5RE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 31 December 1988
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Chartered Loss Adjuster

BAGSHAW, Leslie

• Correspondence address: Hayes Farm 34 Kenyon Lane, Lowton, Warrington, Cheshire, WA3 1LH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 May 1990
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Chartered Loss Adjuster

BAIRD, David Macdonald

• Correspondence address: 13-16 Britton Street, London, EC1M 5SX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 December 1988
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Chartered Loss Adjuster

BARNES, Michael Charles Damian

• Correspondence address: 66 Ringmer Avenue, London, SW6 5LW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 1996
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Loss Adjuster

BEER, Malcolm Scott

• Correspondence address: 24 Byron Court, Harrogate, North Yorkshire, HG2 0LL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 31 December 1988
• Resigned on: 1 November 1990
• Nationality: British
• Occupation: Chartered Loss Adjuster

BEESLEY, Martyn

• Correspondence address: 32 Usher Park Road, Haxby, York, North Yorkshire, England, YO3 3RY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Loss Adjuster

BLADEN, Trevor Alan

• Correspondence address: 97 Guywood Lane, Romiley, Stockport, Cheshire, SK6 4AW
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 30 April 1990
• Nationality: British
• Occupation: Chartered Loss Adjuster

BRAIDWOOD, Donald Mathison

• Correspondence address: Druimfas 19 Balgrove Road, Gauldry, Newport-On-Tay, Fife, DD6 8RW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 December 1988
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Chartered Loss Adjuster

BRAITHWAITE, Philip Charles

• Correspondence address: 90 Rosebury Road, Muswell Hill, London, N10 2LA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 August 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Business Support Manager

BULLETT, Michael Brian

• Correspondence address: 44 Avenue Road, Dorridge, Solihull, West Midlands, B93 8LA
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 31 December 1988
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Chartered Loss Adjuster

CHAPLIN, David

• Correspondence address: 42 Thorntree Green, Appleton, Warrington, Cheshire, WA4 4QU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 December 1988
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Loss Adjuster

CHART, Peter Geoffrey

• Correspondence address: 24 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 May 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Loss Adjuster

CLARK, Bryan James

• Correspondence address: 5 Ostringen Close, Abergavenny, Gwent, NP7 5LY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 2000
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Loss Adjuster

CORK, Arthur John

• Correspondence address: Dodds Farm, Ingatestone, Essex, CM4 0NW
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 31 December 1988
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

CURRIE, William

• Correspondence address: Annfield 18 Victoria Road, Brookfield, Johnstone, Renfrewshire, PA5 8TZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 December 1988
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Loss Adjuster

CUTHBERT, George

• Correspondence address: 6 Chepstow, Douglas Road, Harpenden, Hertfordshire, AL5 2HW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 31 December 1988
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chartered Loss Adjuster

DONOGHUE, Raymond Aloysius

• Correspondence address: 1 Wallston Close, Wenvoe, Cardiff, South Glamorgan, CF5 6AS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 December 1988
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Chartered Loss Adjuster

DRURY, Ian Paul

• Correspondence address: 4 Nursery Cottages, Wetherby Road, Rufforth, York, North Yorkshire, YO23 3QB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 31 December 1988
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Chartered Loss Adjuster

DYE, William Ellsworth

• Correspondence address: 5 Taverners Close, Addison Avenue, London, W11 4RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 December 2002
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Company Director

GARGOLINSKI, Alexander Mccullough

• Correspondence address: 1 Marlborough Close, Tunbridge Wells, Kent, TN4 8XZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 December 1988
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Chartered Loss Adjuster

GEORGE, Richard Brendan

• Correspondence address: 5 Riverside Green, Kings Somborne, Stockbridge, Hampshire, SO20 6NG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 1998
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Loss Adjuster

GOLDING, Peter

• Correspondence address: Thatched Cottage Conduit Lane, Woodham Mortimer, Maldon, Essex, CM9 6SZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 January 1998
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Loss Adjuster

GOODEN, George Frank

• Correspondence address: St Judes 17 Victoria Road, Woodbridge, Suffolk, IP12 1EJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 December 1988
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Chartered Loss Adjuster

GORING, Robert Francis

• Correspondence address: 46 Grove Road, Ilkley, LS29 9QF
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 31 December 1988
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Chartered Loss Adjuster

GRAY, Neville Douglas

• Correspondence address: 3 Howard Close, Dunchurch, Rugby, Warwickshire, CV22 6PU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 31 December 1988
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Loss Adjuster

GRAY, Robin John Craig

• Correspondence address: 39 Crosswood Crescent, Balerno, Midlothian, EH14 7LX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 December 1988
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Chartered Loss Adjuster

GREEN-WILKINSON, Simon Oliver

• Correspondence address: 1 Lavershot Court, London Road, Windlesham, Surrey, GU20 6LF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 September 1997
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Loss Adjuster