CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

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7 officers / 20 resignations

PAUL WILLIAMS, Stephen

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: June 1981

Appointed on: 18 May 2021

Nationality: British

Occupation: Director

: Source data

MURRAY, Alistair David

Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ

Role ACTIVE: director

Date of birth: January 1966

Appointed on: 30 July 2020

Resigned on: 7 November 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2V 7NQ £17,866,000

LODHIA, HEMAL DILIP

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Role ACTIVE: Director

Date of birth: December 1984

Appointed on: 30 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

BARRY, Owen David Conor

Correspondence address: 30 Berners Street, London, England, W1T 3LR

Role ACTIVE: director

Date of birth: September 1979

Appointed on: 21 December 2016

Resigned on: 18 June 2020

Nationality: Irish

Occupation: Director

: Source data

SAMUEL, Jonathan

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: March 1971

Appointed on: 1 June 2015

Nationality: British

Occupation: Director

: Source data

CAPITA GROUP SECRETARY LIMITED

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Role ACTIVE: Secretary

Appointed on: 1 December 2008

Nationality: OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Role ACTIVE: Director

Appointed on: 31 March 2008

Nationality: OTHER

BARRY, Owen David Conor

Correspondence address: 1 More London Place, London, SE1 2AF

Role RESIGNED: director

Date of birth: September 1979

Appointed on: 8 November 2022

Nationality: Irish

Occupation: Director

: Source data

JEZZARD, PAUL DEREK

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: February 1984

Appointed on: 30 September 2016

Resigned on: 20 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

SHAPTER, Martyn John

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: December 1966

Appointed on: 10 March 2015

Resigned on: 30 September 2016

Nationality: British

Occupation: Director

: Source data

KRAMER, RUSSELL

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: May 1966

Appointed on: 12 June 2014

Resigned on: 24 May 2016

Nationality: BRITISH

Occupation: DIRECTOR

ELLIOTT, Patrick William

Correspondence address: 30 Berners Street, London, England, W1T 3LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 22 May 2014

Resigned on: 27 August 2020

Nationality: British,Irish

Occupation: Director

: Source data

CATTERALL, PETER FRANCIS

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: December 1969

Appointed on: 10 June 2013

Resigned on: 10 March 2015

Nationality: BRITISH

Occupation: DIRECTOR

GOOCH, WARWICK

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: September 1949

Appointed on: 13 October 2011

Resigned on: 22 May 2014

Nationality: BRITISH

Occupation: BUSINESS DIRECTOR

JOHNSTON, PAUL

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: July 1962

Appointed on: 20 September 2010

Resigned on: 12 June 2014

Nationality: BRITISH

Occupation: DIRECTOR

DAVIES, SIMON JOHN

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT

Role RESIGNED: Director

Date of birth: February 1968

Appointed on: 8 February 2010

Resigned on: 10 June 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LAVER, DOUGLAS LINDSAY HAY

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1965

Appointed on: 22 January 2009

Resigned on: 8 February 2010

Nationality: BRITISH

Occupation: DIRECTOR

GYSIN, VICTOR

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 3 September 2008

Resigned on: 8 February 2010

Nationality: BRITISH

Occupation: BUSINESS DIRECTOR

ELDRIDGE, PETER JOHN

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: August 1956

Appointed on: 3 September 2008

Resigned on: 3 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

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: 13 October 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Secretary

Appointed on: 19 February 2007

Resigned on: 1 December 2008

Nationality: BRITISH

PEEL, JOHN WILLIAM

Correspondence address: 99 ELM ROAD, EARLEY, READING, BERKSHIRE, RG6 5TB

Role RESIGNED: Director

Date of birth: May 1947

Appointed on: 11 August 2005

Resigned on: 31 March 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode RG6 5TB £915,000

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: 22 March 2004

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SDG REGISTRARS LIMITED

Correspondence address: 41 CHALTON STREET, LONDON, NW1 1JD

Role RESIGNED: Nominee Director

Appointed on: 19 March 2004

Resigned on: 19 March 2004

Average house price in the postcode NW1 1JD £983,000

SDG SECRETARIES LIMITED

Correspondence address: 41 CHALTON STREET, LONDON, NW1 1JD

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2004

Resigned on: 19 March 2004

Average house price in the postcode NW1 1JD £983,000

HURST, GORDON MARK

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: January 1962

Appointed on: 19 March 2004

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

CAPITA IRG TRUSTEES LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Secretary

Appointed on: 19 March 2004

Resigned on: 19 February 2007

Nationality: BRITISH

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