CompaniesInTheUK

CAPITA LEARNING LIMITED

Company number 04968329 ·

Dissolved

3 officers / 22 resignations

Elizabeth WEAVER

Director
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2023-04-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1981

CAPITA GROUP SECRETARY LIMITED

Secretary Corporate
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2013-05-08
Nationality
OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Director Corporate
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2013-05-08
Nationality
OTHER

Marc Lawrence WILLIAMS

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2022-08-31
Resigned
2023-04-18
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1973

MRS Chantal FREE

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2019-10-14
Resigned
2022-09-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1968

MR DARREN RICHARD BANCE

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2017-05-01
Resigned
2019-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR GRAHAM BRIAN RUSSELL

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2015-05-15
Resigned
2018-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

MRS SUNNA IRIS VAN LOO

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, ENGLAND, SW1P 1QT
Appointed
2015-05-15
Resigned
2017-05-01
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
October 1979

MR James PARKHOUSE

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2014-01-01
Resigned
2015-05-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1973

MRS DAWN MARRIOTT-SIMS

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Appointed
2013-05-08
Resigned
2014-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

MR Thomas Christopher RICHARDS

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2013-05-08
Resigned
2015-05-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1977

MR JAMES COTTON

Secretary Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2012-08-24
Resigned
2013-05-08
Nationality
NATIONALITY UNKNOWN

HELEN MARGARET DANSON

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2012-05-04
Resigned
2013-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

MR MICHAEL THOMAS DANSON

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2011-11-15
Resigned
2013-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

MR LINDSAY ALEXANDER MOIR GRIEVE

Director Resigned
Correspondence address
24 HEATH HILL ROAD SOUTH, CROWTHORNE, BERKSHIRE, UNITED KINGDOM, RG45 7BW
Appointed
2008-12-02
Resigned
2010-06-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR PAUL GERARD JEFFERSON

Director Resigned
Correspondence address
LOWER MARSH FARM, EXETER, DEVON, EX5 2EX
Appointed
2006-06-30
Resigned
2011-02-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MRS Katherine Hazel GROVER

Secretary Resigned
Correspondence address
Maryland Wood Lodge, Rough Road, Woking, Surrey, GU22 0RB
Appointed
2004-09-17
Resigned
2012-08-24
Nationality
British

MRS Katherine Hazel GROVER

Director Resigned
Correspondence address
Maryland Wood Lodge, Rough Road, Woking, Surrey, GU22 0RB
Appointed
2004-09-17
Resigned
2012-08-24
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1968

MR RODERICK JOHN EDWARDS

Director Resigned
Correspondence address
4 BRACKENWOOD, CAMBERLEY, SURREY, GU15 1SX
Appointed
2004-06-22
Resigned
2006-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

EDWARD GUSTAV PAUL MALLINCKRODT

Secretary Resigned
Correspondence address
87 LANSDOWNE ROAD, LONDON, W11 2LE
Appointed
2004-02-09
Resigned
2004-09-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

HAMMONDS SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Appointed
2004-02-09
Resigned
2004-02-10
Nationality
BRITISH

EDWARD GUSTAV PAUL MALLINCKRODT

Director Resigned
Correspondence address
87 LANSDOWNE ROAD, LONDON, W11 2LE
Appointed
2004-02-09
Resigned
2010-03-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

MR SIMON ROBERT MAURY PHILIPS

Director Resigned
Correspondence address
43 SISTERS AVENUE, LONDON, SW11 5SR
Appointed
2004-02-09
Resigned
2013-05-08
Occupation
DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
November 1967

HAMMONDS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Appointed
2003-11-18
Resigned
2004-02-09
Nationality
BRITISH

HAMMONDS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Appointed
2003-11-18
Resigned
2004-02-09
Nationality
BRITISH