CAPITA SECURE MOBILE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
3 officers / 16 resignations
TODD, FRANCESCA ANNE
- Correspondence address
- 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
- Role ACTIVE
- Director
- Date of birth
- February 1971
- Appointed on
- 23 April 2019
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
- Role ACTIVE
- Secretary
- Appointed on
- 7 July 2011
- Nationality
- OTHER
CAPITA CORPORATE DIRECTOR LIMITED
- Correspondence address
- 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
- Role ACTIVE
- Director
- Appointed on
- 7 July 2011
- Nationality
- OTHER
BAKER, CHRISTOPHER FRANCIS HENRY
- Correspondence address
- 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 14 November 2016
- Resigned on
- 24 April 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WYLLIE, MARK RICHARD JOHN
- Correspondence address
- 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 7 July 2011
- Resigned on
- 12 December 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
RODGERSON, Craig Hilton
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role RESIGNED
- director
- Date of birth
- May 1964
- Appointed on
- 7 July 2011
- Resigned on
- 14 November 2016
HAWES, DEBORAH
- Correspondence address
- AUCHENBERG HOUSE, BLANEFIELD, GLASGOW, G63 9AU
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 12 May 2009
- Resigned on
- 7 July 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HYNES, JULIE
- Correspondence address
- 2 CAMPSIE DRIVE, MILNGAVIE, GLASGOW, G62 8HY
- Role RESIGNED
- Director
- Date of birth
- May 1969
- Appointed on
- 12 May 2009
- Resigned on
- 7 July 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
YACOUBIAN, EDDY
- Correspondence address
- 20 KEW TERRACE, DOWANHILL, GLASGOW, G12 0TE
- Role RESIGNED
- Director
- Date of birth
- March 1950
- Appointed on
- 11 April 2008
- Resigned on
- 1 November 2009
- Nationality
- BRITISH
- Occupation
- BUSINESS & TECH CONSULTANT
REILLY, Douglas Robert
- Correspondence address
- 76 Tryst Park, Edinburgh, Midlothian, EH10 7HE
- Role RESIGNED
- director
- Date of birth
- July 1960
- Appointed on
- 1 February 2006
- Resigned on
- 31 October 2006
HAWES, ROY LEONARD
- Correspondence address
- AUCHENBERG HOUSE, BLANEFILED, GLASGOW, LANARKSHIRE, G63 9AU
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 22 April 2005
- Resigned on
- 7 July 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WYLIE & BISSET CA
- Correspondence address
- 168 BATH STREET, GLASGOW, LANARKSHIRE, G2 4TP
- Role RESIGNED
- Secretary
- Appointed on
- 22 April 2005
- Resigned on
- 29 June 2009
- Nationality
- BRITISH
HAWES, ROY LEONARD
- Correspondence address
- AUCHENBERG HOUSE, BLANEFILED, GLASGOW, LANARKSHIRE, G63 9AU
- Role RESIGNED
- Secretary
- Appointed on
- 10 September 2004
- Resigned on
- 22 April 2005
- Nationality
- BRITISH
WILLIAMSON, IAN
- Correspondence address
- MANOR FARM, MAIN STREET KIBWORTH, HARCOURT, LEICESTERSHIRE, LE8 0NR
- Role RESIGNED
- Director
- Date of birth
- December 1954
- Appointed on
- 1 February 2004
- Resigned on
- 31 December 2005
- Nationality
- BRITISH
- Occupation
- CHAIRMAN
Average house price in the postcode LE8 0NR £680,000
MCDERMOTT, STEPHEN GEORGE
- Correspondence address
- 2 CAMPSIE DRIVE, MILNGAVIE, GLASGOW, G62 8HY
- Role RESIGNED
- Director
- Date of birth
- October 1961
- Appointed on
- 13 February 2002
- Resigned on
- 7 July 2011
- Nationality
- BRITISH
- Occupation
- SOFTWARE ENGINEER
HAWES, ROY LEONARD
- Correspondence address
- AUCHENBERG HOUSE, BLANEFILED, GLASGOW, LANARKSHIRE, G63 9AU
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 13 February 2002
- Resigned on
- 15 May 2002
- Nationality
- BRITISH
- Occupation
- CHARTERED ENGINEER
VINDEX SERVICES LIMITED
- Correspondence address
- 151 ST VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Director
- Appointed on
- 4 December 2001
- Resigned on
- 13 February 2002
VINDEX LIMITED
- Correspondence address
- 151 ST VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Director
- Appointed on
- 4 December 2001
- Resigned on
- 13 February 2002
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 ST. VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 December 2001
- Resigned on
- 10 September 2004
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company