CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED

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4 officers / 21 resignations

BOWMAN, ANDREW JOHN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
12 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

RING, Susan Lesley

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role ACTIVE
director
Date of birth
February 1961
Appointed on
10 June 2014
Resigned on
5 March 2018
Nationality
British
Occupation
Director
 
Source data

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role ACTIVE
Director
Appointed on
31 March 2008
Nationality
OTHER

GRAY, BRUCE NELSON

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
10 June 2014
Resigned on
12 August 2014
Nationality
BRITISH
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
3 February 2014
Resigned on
10 June 2014
Nationality
British
Occupation
Director
 
Source data

GREATOREX, ANTHONY NICHOLAS

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
3 February 2014
Resigned on
10 June 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CRAWFORD, David William

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role RESIGNED
director
Date of birth
March 1970
Appointed on
30 August 2013
Resigned on
6 December 2013
Nationality
British
Occupation
Director
 
Source data

BURNS, NICHOLAS MCKENZIE HERBERT

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
5 October 2012
Resigned on
12 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

LAVER, DOUGLAS LINDSAY HAY

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 October 2012
Resigned on
3 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

SHARP, STEPHEN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 November 2011
Resigned on
3 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

BRAITHWAITE, PHILIP CHARLES

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
25 March 2010
Resigned on
1 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

ADDENBROOKE, MICHAEL

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
25 March 2010
Resigned on
5 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

COOPER, JUSTIN ASHLEY

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
31 March 2008
Resigned on
25 March 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MONTAGU, HOWARD ALAN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
31 March 2008
Resigned on
1 March 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CRYER, CHARLES NICHOLAS

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
31 March 2008
Resigned on
25 March 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SHEARER, RICHARD JOHN

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
6 June 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT12 5AT £1,618,000

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

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

PENGELLY, Arlene Faith

Correspondence address
21 Victoria Mews, Earlsfield, London, SW18 3PY
Role RESIGNED
secretary
Appointed on
1 November 2004
Resigned on
8 July 2005
Nationality
British
 
Source data

Average house price in the postcode SW18 3PY £1,264,000

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 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

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

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
1 November 2004
Nationality
BRITISH

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
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