CompaniesInTheUK

ENTRUST SUPPORT SERVICES LIMITED

Company number 04440463 ·

Active

10 officers / 50 resignations

Lisa Jane ANDREWS

Director Active
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2026-05-22
Nationality
British
Country of residence
England
Date of birth
September 1967

Elizabeth WEAVER

Director Active
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2026-01-09
Nationality
British
Country of residence
England
Date of birth
January 1981

John Richard CALLISTER

Director Active
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2025-12-18
Nationality
British
Country of residence
England
Date of birth
August 1986

Christopher James GREGORY

Director Active
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2024-02-29
Nationality
British
Country of residence
England
Date of birth
April 1987

Claire MCANULTY

Director Active
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2022-08-31
Nationality
British
Country of residence
England
Date of birth
November 1979

MR JOHN WILLIAM DOHERTY

Director Active
Correspondence address
THE RIVERWAY CENTRE RIVERWAY, STAFFORD, UNITED KINGDOM, ST16 3TH
Appointed
2020-03-10
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
March 1968

MRS MARIE ELIZABETH BAILEY

Director Active
Correspondence address
THE RIVERWAY CENTRE RIVERWAY, STAFFORD, UNITED KINGDOM, ST16 3TH
Appointed
2019-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR ROBERT IAN SALMON

Director Active
Correspondence address
NO 2 STAFFORDSHIRE PLACE, FINANCE DIRECTORATE, WEDGWOOD BUILDING, TIPPING STREET, STAFFORD, STAFFORDSHIRE, ENGLAND, ST16 2DH
Appointed
2019-03-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR ROBERT FRANK BOYLES

Director Active
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2016-10-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary Active Corporate
Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Appointed
2008-12-01

Katharine ROSS

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2024-11-14
Resigned
2026-05-22
Nationality
British
Country of residence
England
Date of birth
May 1986

Philip OVEREND

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2024-10-21
Resigned
2026-01-09
Nationality
British
Country of residence
England
Date of birth
September 1983

Peter James SHAKESPEAR

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2023-09-21
Resigned
2024-06-03
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1985

Pantelis PAPATHOMAS

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2023-03-16
Resigned
2024-02-29
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1976

Marianne Dairion BETTS

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2022-08-31
Resigned
2025-09-30
Nationality
British
Country of residence
England
Date of birth
July 1980

Marc Lawrence WILLIAMS

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2022-07-18
Resigned
2023-03-16
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1973

Paul Stewart ABRAHAM

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2022-07-18
Resigned
2024-02-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1976

John HENDERSON

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2022-03-09
Resigned
2023-04-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1963

Michael SUTHERLAND

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2021-11-03
Resigned
2025-05-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1950

Andrew James Nicholas EDWARDS

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2020-12-14
Resigned
2022-03-09
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1964

MR Damian James RILEY

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2020-03-25
Resigned
2021-08-27
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1971

MR Patrick William ELLIOTT

Director Resigned
Correspondence address
30 Berners Street, London, England, W1T 3LR
Appointed
2019-08-23
Resigned
2020-03-10
Nationality
English
Country of residence
England
Date of birth
September 1963

MR Owen David Conor BARRY

Director Resigned
Correspondence address
30 Berners Street, London, England, W1T 3LR
Appointed
2019-03-18
Resigned
2020-06-18
Occupation
Director
Nationality
Irish
Country of residence
England
Date of birth
September 1979

MRS BRENDA MAY MORRIS

Director Resigned
Correspondence address
THE RIVERWAY CENTRE RIVERWAY, STAFFORD, UNITED KINGDOM, ST16 3TH
Appointed
2018-08-22
Resigned
2018-08-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR CHRISTOPHER MICHAEL BLACKWELL

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2018-01-25
Resigned
2019-03-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1977

MR Mark Anthony DEAVILLE

Director Resigned
Correspondence address
The Riverway Centre Riverway, Stafford, United Kingdom, ST16 3TH
Appointed
2017-10-13
Resigned
2021-11-04
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1957

MR Jonathan Mark PREW

Director Resigned
Correspondence address
30 Berners Street, London, England, W1T 3LR
Appointed
2017-07-18
Resigned
2019-08-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1964

MR ANDREW NOEL BURNS

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2016-06-22
Resigned
2018-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

MR ANDREW BROWN

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2016-06-22
Resigned
2017-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

MRS ALEXANDRA MARY MOFFATT

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2016-03-15
Resigned
2018-08-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1980

MR Jonathan Mark PREW

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2015-01-14
Resigned
2016-06-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1964

MR ALAN JOHN HARDY

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2015-01-14
Resigned
2015-06-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR David Michael OSBORNE-TOWN

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2014-06-06
Resigned
2016-09-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1952

MRS Emma Louise PEARSON

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2014-05-01
Resigned
2016-10-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1972

MR ROBERT JOSEPH FLINTER

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, ENGLAND, SW1P 1QT
Appointed
2013-11-07
Resigned
2015-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

DARRYL ASHLEY EYERS

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, ENGLAND, SW1P 1QT
Appointed
2013-10-01
Resigned
2016-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1980

MR MICHAEL JOHN LAWRENCE

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, ENGLAND, SW1P 1QT
Appointed
2013-09-20
Resigned
2015-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MR STEPHEN SHARP

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-09-20
Resigned
2015-01-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR NEIL RICHARD CARTWRIGHT

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-09-20
Resigned
2015-01-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

MR CLIFFORD GREEN

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, ENGLAND, SW1P 1QT
Appointed
2013-09-20
Resigned
2015-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MR NIALL JOHN MCCALLUM

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-07-12
Resigned
2016-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1974

MR CHRISTOPHER GEORGE SELLERS

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-03-12
Resigned
2018-01-25
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

MR ANDREW GEORGE PARKER

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-03-12
Resigned
2013-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MRS ANNE FRANCES BIRCH

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-03-12
Resigned
2013-10-01
Occupation
COMMISSIONER FOR LEARNING AND SKILLS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957

MR IAN MICHAEL PARRY

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-03-12
Resigned
2017-10-13
Occupation
COUNTY COUNCILLOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

MR JAMES D'ARCY VINCENT

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2012-12-19
Resigned
2014-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

CAPITA CORPORATE DIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Appointed
2008-03-31
Resigned
2012-12-19
Nationality
OTHER

MR RICHARD JOHN SHEARER

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Appointed
2007-03-31
Resigned
2013-07-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2005-07-31
Resigned
2008-12-01
Nationality
BRITISH

PAUL RICHARD MARTIN PINDAR

Director Resigned
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2003-07-07
Resigned
2008-03-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

TINA MARIA FONTANA

Secretary Resigned
Correspondence address
3 GLANFIELD ROAD, BECKENHAM, KENT, BR3 3JS
Appointed
2003-07-07
Resigned
2005-07-31
Nationality
BRITISH

SHANI NUNKOO

Director Resigned
Correspondence address
27 WALTHAM DRIVE, QUEENSBURY, EDGWARE, LONDON, HA8 5PG
Appointed
2002-10-28
Resigned
2003-07-07
Occupation
SENIOR LEGAL ADVISOR
Nationality
BRITISH
Date of birth
February 1963

STEPHEN JOHN INGAMELLS

Director Resigned
Correspondence address
11 HEADLAND DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 5FX
Appointed
2002-07-16
Resigned
2003-07-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

BRIDGET GREEN

Director Resigned
Correspondence address
26 KIRKLEY ROAD, WIMBLEDON, LONDON, SW19 3AY
Appointed
2002-07-16
Resigned
2003-07-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1961

JOHN WILLIAM PEEL

Director Resigned
Correspondence address
99 ELM ROAD, EARLEY, READING, BERKSHIRE, RG6 5TB
Appointed
2002-07-16
Resigned
2007-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1947

KENNETH HARVEY TAYLOR

Director Resigned
Correspondence address
4 GLENTRAMMON AVENUE, ORPINGTON, KENT, BR6 6JZ
Appointed
2002-07-16
Resigned
2003-07-07
Occupation
FINANCIAL SERVICES MANAGER
Nationality
BRITISH
Date of birth
December 1943

ROBERT DAVID SHOOTER

Director Resigned
Correspondence address
3 THE OLD SILK MILL, BOWLISH, SHEPTON MALLET, SOMERSET, BA4 5JG
Appointed
2002-07-16
Resigned
2003-07-07
Occupation
ACCOUNT CONSULTANT
Nationality
BRITISH
Date of birth
September 1948

GORDON MARK HURST

Secretary Resigned
Correspondence address
THE MANOR HOUSE, READING ROAD PADWORTH COMMON, READING, BERKSHIRE, RG7 4QG
Appointed
2002-05-16
Resigned
2003-07-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

GORDON MARK HURST

Director Resigned
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2002-05-16
Resigned
2008-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1962

ROBERT CHARLES COYLE

Director Resigned
Correspondence address
4 PRIORY CLOSE, DORKING, SURREY, RH4 3BG
Appointed
2002-05-16
Resigned
2002-10-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1965