CAPITA SECURE RESOURCE SOLUTIONS LIMITED

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3 officers / 20 resignations

TODD, FRANCESCA ANNE

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role ACTIVE
Director
Date of birth
February 1971
Appointed on
14 December 2016
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Director
Appointed on
22 September 2011
Nationality
OTHER

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
22 September 2011
Nationality
OTHER

WYLLIE, MARK RICHARD JOHN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
22 September 2011
Resigned on
12 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

SHEARER, RICHARD JOHN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
22 September 2011
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PARKER, ANDREW GEORGE

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
22 September 2011
Resigned on
29 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

LOWE, HILARY ANNE

Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, ENGLAND, KT11 3HQ
Role RESIGNED
Secretary
Appointed on
24 March 2011
Resigned on
22 July 2011
Nationality
BRITISH

Average house price in the postcode KT11 3HQ £899,000

FIRTH, BARBARA ANN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
11 February 2010
Resigned on
22 September 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MURRIA, VINODKA

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
11 February 2010
Resigned on
22 September 2011
Nationality
BRITISH
Occupation
CEO

THOMPSON, MARK HARRY

Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
10 February 2010
Resigned on
14 February 2011
Nationality
BRITISH
Occupation
DIRECTOR

GORDON, KEVIN JOHN

Correspondence address
MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
14 November 2003
Resigned on
21 September 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

THOMPSON, MARK

Correspondence address
41 CHURCH STREET, LEATHERHEAD, SURREY, KT22 8EP
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
31 March 2003
Resigned on
21 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 8EP £1,031,000

GIBSON, PAUL DAVID

Correspondence address
163 VALLEY ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 4BR
Role RESIGNED
Secretary
Appointed on
31 March 2003
Resigned on
14 February 2011
Nationality
BRITISH
Occupation
FCCA

Average house price in the postcode WD3 4BR £1,443,000

MADDOX, ADRIENNE ANNE

Correspondence address
6 HEATHER GROVE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8SE
Role RESIGNED
Secretary
Appointed on
19 June 2002
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG27 8SE £753,000

GIBSON, Paul David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role RESIGNED
director
Date of birth
June 1964
Appointed on
19 June 2002
Resigned on
22 September 2011
Nationality
British
Occupation
Fcca
 
Source data

BRANIFF, EDWARD

Correspondence address
19 RED OAK LANE, KINNELON, NEW JERSEY 07405, USA, FOREIGN
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
1 February 2002
Resigned on
19 June 2002
Nationality
US
Occupation
CHIEF FINANCIAL OFFICER

TIMOTHY, FIONA MARIA

Correspondence address
HOLLY COTTAGE, KINGS LANE, COOKHAM DEAN, BERKSHIRE, SL6 9AY
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
1 February 2002
Resigned on
10 February 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL6 9AY £1,906,000

BRANIFF, EDWARD

Correspondence address
19 RED OAK LANE, KINNELON, NEW JERSEY 07405, USA, FOREIGN
Role RESIGNED
Secretary
Appointed on
1 February 2002
Resigned on
19 June 2002
Nationality
US
Occupation
CHIEF FINANCIAL OFFICER

HOSIE, MICHAEL DOUGLAS

Correspondence address
WOODBINE COTTAGE THE LONG ROAD, ROWLEDGE, SURREY, GU10 4DL
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
3 April 2001
Resigned on
1 February 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU10 4DL £1,584,000

HARRISON, MICHAEL GEOFFREY

Correspondence address
CLIVE HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9LH
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
3 April 2001
Resigned on
1 February 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT10 9LH £1,303,000

HOSIE, MICHAEL DOUGLAS

Correspondence address
WOODBINE COTTAGE THE LONG ROAD, ROWLEDGE, SURREY, GU10 4DL
Role RESIGNED
Secretary
Appointed on
3 April 2001
Resigned on
1 February 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU10 4DL £1,584,000

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 2001
Resigned on
3 April 2001
Nationality
OTHER
Occupation
CORPORATE BODY

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Director
Appointed on
11 January 2001
Resigned on
3 April 2001
Nationality
BRITISH
Occupation
CORPORATE BODY
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