CAPITA AURORA LIMITED

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3 officers / 24 resignations

TODD, FRANCESCA ANNE

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role ACTIVE
Director
Date of birth
February 1971
Appointed on
22 May 2020
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Director
Appointed on
13 May 2010
Nationality
OTHER

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

MONTAGUE-FULLER, RICHARD JOHN

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
31 August 2016
Resigned on
1 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

BOYLES, ROBERT FRANK

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
9 July 2015
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
DIRECTOR

CLEMENTS, KAREN SUZANNE

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
10 June 2014
Resigned on
9 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

PRESSLAND, MICHAEL ALEXANDER

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
10 June 2014
Resigned on
10 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

FRASER, GARY WILLIAM

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
10 June 2014
Resigned on
26 July 2016
Nationality
SCOTTISH
Occupation
DIRECTOR

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role RESIGNED
director
Date of birth
December 1971
Appointed on
28 February 2014
Resigned on
10 June 2014
Nationality
British
Occupation
Director
 
Source data

FINLAY, WILLIAM DAVID

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
15 December 2008
Resigned on
28 February 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FULLER, ANDREW JONATHAN

Correspondence address
28 WOODLAND PARK, WHALLEY, LANCASHIRE, BB7 9UG
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
10 July 2008
Resigned on
30 November 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BB7 9UG £445,000

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
Nationality
BRITISH

BEDFORD, NICOLAS NORMAN

Correspondence address
FLAT 1 VICTORIA GARDENS, 15 MARSTON FERRY ROAD, OXFORD, OX2 7EF
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
19 May 2004
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode OX2 7EF £1,000,000

HOLLAND, RICHARD FRANCIS

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
19 May 2004
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

JOYCE, DERMOT JAMES

Correspondence address
71 VICTORIA STREET, LONDON, SW1H 0XA
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
19 May 2004
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

TRAINER, MARTIN JOHN

Correspondence address
6 STONE PINE ROAD, BROMHAM, BEDFORDSHIRE, MK43 8GG
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
1 May 2003
Resigned on
19 May 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode MK43 8GG £841,000

PINDAR, PAUL RICHARD MARTIN

Correspondence address
BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
17 February 2003
Resigned on
19 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU25 4LZ £6,892,000

HURST, GORDON MARK

Correspondence address
THE MANOR HOUSE, READING ROAD PADWORTH COMMON, READING, BERKSHIRE, RG7 4QG
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
17 February 2003
Resigned on
19 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG7 4QG £878,000

JENNINGS, TIMOTHY

Correspondence address
8 BEAUMARIS GROVE, SHENLEY CHURCH END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6EN
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
17 February 2003
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode MK5 6EN £815,000

DYE, WILLIAM ELLSWORTH

Correspondence address
5 TAVERNERS CLOSE, ADDISON AVENUE, LONDON, W11 4RH
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
17 February 2003
Resigned on
2 January 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 4RH £1,751,000

HURST, GORDON MARK

Correspondence address
THE MANOR HOUSE, READING ROAD PADWORTH COMMON, READING, BERKSHIRE, RG7 4QG
Role RESIGNED
Secretary
Appointed on
17 February 2003
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG7 4QG £878,000

BATTEN, MARK CHARLES

Correspondence address
12 PLUMTREE COURT, LONDON, EC4A 4HT
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
2 August 2001
Resigned on
17 February 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

AUGUSTIN, Alan Joseph

Correspondence address
27 Maywater Close, South Croydon, Surrey, CR2 0RS
Role RESIGNED
secretary
Appointed on
2 August 2001
Resigned on
17 February 2003
Nationality
British
Occupation
Senior Manager
 
Source data

Average house price in the postcode CR2 0RS £660,000

SCHWARZMANN, DAN YORAM

Correspondence address
6 POWELL CLOSE, EDGWARE, LONDON, HA8 7QU
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
2 August 2001
Resigned on
17 February 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HA8 7QU £1,446,000

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Secretary
Appointed on
27 December 2000
Resigned on
2 August 2001
Nationality
BRITISH

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Director
Appointed on
27 December 2000
Resigned on
2 August 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
27 December 2000
Resigned on
27 December 2000

Average house price in the postcode NW8 8EP £749,000

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