NICOLAS NORMAN BEDFORD

Overview

Total number of appointments 84, no active appointments

FERA SCIENCE LIMITED

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 31 December 2018

Resigned on: 21 May 2020

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA INSURANCE SERVICES LIMITED

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 14 February 2018

Resigned on: 28 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 14 February 2018

Resigned on: 28 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

POLO COMMERCIAL INSURANCE SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 14 February 2018

Resigned on: 28 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA DUBAI LIMITED

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 26 December 2017

Resigned on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

EURISTIX LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 2 October 2017

Resigned on: 28 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA MORTGAGE ADMINISTRATION LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 27 July 2017

Resigned on: 22 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

WESTERN MORTGAGE SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 27 July 2017

Resigned on: 22 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

AKINIKA DEBT RECOVERY LIMITED

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 12 July 2017

Resigned on: 28 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA LEGAL SERVICES LIMITED

Correspondence address: 30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 30 June 2017

Resigned on: 28 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 9 February 2017

Resigned on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA CUSTOMER MANAGEMENT LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 17 January 2017

Resigned on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

VOICE MARKETING LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 January 2017

Resigned on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA INTERNATIONAL LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 January 2017

Resigned on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

THE FISHER TRAINING GROUP LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 January 2017

Resigned on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

VENTURA (UK) INDIA LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 January 2017

Resigned on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

WARP TECHNOLOGIES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 April 2016

Resigned on: 1 November 2016

Nationality: BRITISH

Occupation: DIRECTOR

VENTURA (INDIA) PRIVATE LIMITED

Correspondence address: GODREJ & BOYCE COMPLEX, PLANT NO. 6 LBS ROAD VIKHR, MUMBAI 400079, MAHARASHTRA, INDIA

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 6 January 2015

Resigned on: 17 May 2018

Nationality: BRITISH

Occupation: DIRECTOR

PARKINGEYE LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 January 2015

Resigned on: 9 September 2015

Nationality: BRITISH

Occupation: DIRECTOR

LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 January 2015

Resigned on: 7 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

GLYDE LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 January 2015

Resigned on: 28 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

EURISTIX LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 January 2015

Resigned on: 15 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

EURISTIX (HOLDINGS) LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 January 2015

Resigned on: 28 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

FIRSTASSIST SERVICES GROUP LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

PREMIER MEDICAL 1999 LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

MDG 2023 DORMANT 1 LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 31 January 2018

Nationality: BRITISH

Occupation: DIRECTOR

INSURANCE MEDICAL GROUP LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

CARDIFF RESEARCH CONSORTIUM LIMITED

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 28 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

PHYSIO-LINK SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

INSURANCE MEDICAL REPORTING LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

PRINCIPLE MEDICAL SERVICES LTD

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

MDG 2023 DORMANT 3 LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 31 January 2018

Nationality: BRITISH

Occupation: DIRECTOR

KURO HEALTHCARE LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

PERSONAL INJURY MEDICAL SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

PREMIER MEDICAL HOLDINGS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

FIRSTASSIST SERVICES HOLDINGS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 19 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

MEDICALS DIRECT SCREENINGS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

MEDICALS DIRECT INTERNATIONAL LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CYMBIO LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CONTACT ASSOCIATES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

MDG 2023 DORMANT 2 LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 31 January 2018

Nationality: BRITISH

Occupation: DIRECTOR

CARE & CUSTODY (HEALTH) LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA HEALTH AND WELLBEING LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA HEALTH HOLDINGS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 28 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

FIRSTASSIST SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CLINICAL SOLUTIONS INTERNATIONAL LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CLINICAL SOLUTIONS FINANCE LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CHKS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CLINICAL SOLUTIONS HOLDINGS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CLINICAL SOLUTIONS ACQUISITION LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CLINICAL SOLUTIONS IP LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

CML REPORTING LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 4 July 2014

Resigned on: 1 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

COMPUTERSHARE MORTGAGE SERVICES LIMITED

Correspondence address: THE BAILEY, SKIPTON, NORTH YORSKHIRE, UNITED KINGDOM, BD23 1DN

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 30 November 2012

Resigned on: 22 April 2014

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

HOMELOAN MANAGEMENT LIMITED

Correspondence address: THE BAILEY, SKIPTON, NORTH YORKSHIRE, UNITED KINGDOM, BD23 1DN

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 14 November 2012

Resigned on: 22 April 2014

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

BASELINE CAPITAL LIMITED

Correspondence address: THE BAILEY, SKIPTON, NORTH YORKSHIRE, UNITED KINGDOM, BD23 1DN

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 25 October 2012

Resigned on: 22 April 2014

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 23 April 2012

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

SBJ BENEFIT CONSULTANTS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 23 April 2012

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

PIFC CONSULTING LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 23 April 2012

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 23 April 2012

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 23 April 2012

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

E.B. CONSULTANTS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 23 April 2012

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

SBJ PROFESSIONAL TRUSTEES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 23 April 2012

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 8 July 2011

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

VENTURA (UK) INDIA LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 29 June 2011

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA CUSTOMER MANAGEMENT LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 29 June 2011

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

THE FISHER TRAINING GROUP LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 29 June 2011

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA INTERNATIONAL LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 30 November 2009

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: ACCOUNTANT

CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 13 November 2009

Resigned on: 13 October 2011

Nationality: BRITISH

Occupation: SENIOR FINANCE DIRECTOR

CAPITA PENSION SOLUTIONS LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 13 November 2009

Resigned on: 22 September 2010

Nationality: BRITISH

Occupation: SENIOR FINANCE DIRECTOR

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 13 November 2009

Resigned on: 22 September 2010

Nationality: BRITISH

Occupation: SENIOR FINANCE DIRECTOR

CAPITA RETAIL FINANCIAL SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 13 November 2009

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 13 November 2009

Resigned on: 30 April 2012

Nationality: BRITISH

Occupation: SENIOR FINANCE DIRECTOR

CAPITA LIFE & PENSIONS SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 19 October 2009

Resigned on: 4 May 2012

Nationality: BRITISH

Occupation: SENIOR FINANCE DIRECTOR

GISSINGS TRUSTEES LIMITED

Correspondence address: 17 ROCHESTER ROW, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 19 October 2009

Resigned on: 22 September 2010

Nationality: BRITISH

Occupation: SENIOR FINANCE DIRECTOR

VICTORIA GARDENS (OXFORD) MANAGEMENT LIMITED

Correspondence address: 171 CUDDESDON ROAD, HORSPATH, OXFORD, OXFORDSHIRE, OX33 1JB

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 10 October 2008

Resigned on: 7 June 2009

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode OX33 1JB £1,106,000

LANCASTER INSURANCE SERVICES LIMITED

Correspondence address: FLAT 1 VICTORIA GARDENS, 15 MARSTON FERRY ROAD, OXFORD, OX2 7EF

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 28 March 2008

Resigned on: 1 September 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode OX2 7EF £1,000,000

LAMBOURN CONSULTANCY SERVICES LIMITED

Correspondence address: FLAT 1 VICTORIA GARDENS, 15 MARSTON FERRY ROAD, OXFORD, OX2 7EF

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 31 March 2007

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode OX2 7EF £1,000,000

LAMBOURN CONSULTING SERVICES LIMITED

Correspondence address: FLAT 1 VICTORIA GARDENS, 15 MARSTON FERRY ROAD, OXFORD, OX2 7EF

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 31 March 2007

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode OX2 7EF £1,000,000

CMGL HOLDINGS LIMITED

Correspondence address: FLAT 1 VICTORIA GARDENS, 15 MARSTON FERRY ROAD, OXFORD, OX2 7EF

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 31 March 2007

Resigned on: 18 December 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode OX2 7EF £1,000,000

CMGL GROUP LIMITED

Correspondence address: FLAT 1 VICTORIA GARDENS, 15 MARSTON FERRY ROAD, OXFORD, OX2 7EF

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 31 March 2007

Resigned on: 18 December 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode OX2 7EF £1,000,000

BDML CONNECT LIMITED

Correspondence address: FLAT 1 VICTORIA GARDENS, 15 MARSTON FERRY ROAD, OXFORD, OX2 7EF

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 5 September 2005

Resigned on: 27 September 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode OX2 7EF £1,000,000

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Correspondence address: 171 CUDDESDON ROAD, HORSPATH, OXFORD, OXFORDSHIRE, OX33 1JB

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 July 2004

Resigned on: 18 January 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode OX33 1JB £1,106,000

CAPITA AURORA LIMITED

Correspondence address: FLAT 1 VICTORIA GARDENS, 15 MARSTON FERRY ROAD, OXFORD, OX2 7EF

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 19 May 2004

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode OX2 7EF £1,000,000

CAPITA INSURANCE SERVICES LIMITED

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 19 May 2004

Resigned on: 19 October 2009

Nationality: BRITISH

Occupation: ACCOUNTANT