RICHARD JOHN SHEARER

Total number of appointments 169, 21 active appointments

ENGAGE EV LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
22 November 2019
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

VIDEALERT DEVELOPMENT LIMITED

Correspondence address
RIVERSIDE HOUSE 87A PAINES LANE, PINNER, MIDDLESEX, ENGLAND, HA5 3BY
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
1 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HA5 3BY £1,502,000

VIDEALERT LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, ENGLAND, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
1 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B3 2DJ £20,884,000

MARSTON LEGAL SERVICES LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
15 December 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

MORETON SMITH LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

TASK CONSUMER SERVICES LTD

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

PROJECT CENTRE LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

PHILIPS COLLECTION SERVICES LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

NSL SERVICES GROUP LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

NSL INVESTMENTS LIMITED

Correspondence address
1 RADIAN COURT KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

NSL FINANCE LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

NIRVANA EQUITY LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

NIRVANA BOND LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

MAGENTA INTERCO LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

MAGENTA BIDCO LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

CHASE SOLUTIONS (IRELAND) LTD

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

MARSTON RESOURCES LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

TASK ENFORCEMENT LIMITED

Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

ENGAGE SERVICES (ESL) LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

MARSTON CORPORATE LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

MAGENTA PIKCO LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000


FREE FLOW PARENTCO LIMITED

Correspondence address
47 QUEEN ANNE STREET, MARYLEBONE, LONDON, UNITED KINGDOM, W1G 9JG
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 March 2020
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

FREE FLOW INTERCO LIMITED

Correspondence address
47 QUEEN ANNE STREET, MARYLEBONE, LONDON, UNITED KINGDOM, W1G 9JG
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 March 2020
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

FREE FLOW PIKCO LIMITED

Correspondence address
47 QUEEN ANNE STREET, MARYLEBONE, LONDON, UNITED KINGDOM, W1G 9JG
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 March 2020
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

FREE FLOW TOPCO LIMITED

Correspondence address
47 QUEEN ANNE STREET, MARYLEBONE, LONDON, UNITED KINGDOM, W1G 9JG
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 March 2020
Resigned on
9 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

FREE FLOW BIDCO LIMITED

Correspondence address
47 QUEEN ANNE STREET, MARYLEBONE, LONDON, UNITED KINGDOM, W1G 9JG
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 March 2020
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

MORETON SMITH RECEIVABLES LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 May 2017
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

ROSSENDALES CORPORATE LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

COLLECTICA LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 May 2017
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

MARSTON (HOLDINGS) LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 May 2017
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

MARSTON GROUP LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 May 2017
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

NSL LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 May 2017
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

ROSSENDALES COLLECT LIMITED

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 May 2017
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

ROSSENDALES LIMITED

Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 May 2017
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
CFO

SWIFT CREDIT SERVICES LIMITED

Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 May 2017
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
CFO

C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

MARSTON TRUSTEE (2013) LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

MARSTON TOPCO LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

MARSTON MIDCO LIMITED

Correspondence address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Role
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode MK5 8PJ £1,900,000

TRUSTMARQUE SOLUTIONS LIMITED

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

OPIN SYSTEMS LIMITED

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

PERVASIVE NETWORKS LIMITED

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

BEOVAX COMPUTER SERVICES LIMITED

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

PERVASIVE LIMITED

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

CAPITA PENSION SOLUTIONS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 October 2015
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ELECTRA-NET HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
24 September 2015
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

ELECTRA-NET (UK) LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
24 September 2015
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

ELECTRA-NET GROUP LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
24 September 2015
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

CONEXIA LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
15 May 2015
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

THIRTY THREE GROUP LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
12 March 2015
Resigned on
28 May 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MAGNOS (HOLDINGS) LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
19 December 2014
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

S3DC LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
19 December 2014
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SOLID STATE SOLUTIONS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
19 December 2014
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

UPDATA INFRASTRUCTURE (NORTH) LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2014
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

UPDATA INFRASTRUCTURE (UK) LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2014
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

UPDATA INFRASTRUCTURE 2012 LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2014
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
20 March 2014
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
20 November 2013
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

G2G3 DIGITAL LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
4 June 2013
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

COMPUTERLAND UK LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
4 June 2013
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CALL CENTRE TECHNOLOGY LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
4 June 2013
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA IT SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
4 June 2013
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA MANAGED IT SOLUTIONS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
12 March 2013
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA IT SERVICES HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
12 December 2012
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NOVA MIDCO LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 August 2012
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ENTRUST EDUCATION SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 August 2012
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NOVA BIDCO LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 August 2012
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

EXPOTEL HOTEL RESERVATIONS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 August 2012
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LATEMEETINGS.COM LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 August 2012
Resigned on
28 May 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

VENUES EVENT MANAGEMENT LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 August 2012
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

INTERNATIONAL TRAVEL GROUP LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 August 2012
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TASCOR SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 August 2012
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CARE & CUSTODY (HEALTH) LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 August 2012
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CLINICAL SOLUTIONS HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
29 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CLINICAL SOLUTIONS INTERNATIONAL LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
29 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CLINICAL SOLUTIONS IP LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
29 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CLINICAL SOLUTIONS ACQUISITION LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
29 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CLINICAL SOLUTIONS FINANCE LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
29 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MEDICALS DIRECT INTERNATIONAL LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MDG 2023 DORMANT 1 LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MDG 2023 DORMANT 2 LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MDG 2023 DORMANT 3 LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MEDICALS DIRECT SCREENINGS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 May 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LANGUAGE LINE TI LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
22 December 2011
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA SECURE RESOURCE SOLUTIONS LIMITED

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

BSI GROUP LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
25 July 2011
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BOOKING SERVICES INTERNATIONAL LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
25 July 2011
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BSI HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
25 July 2011
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CALL CENTRE TECHNOLOGY LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
27 May 2011
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TEAM24 LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
27 May 2011
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

IBS OPENSYSTEMS (UK) LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
17 May 2011
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA HCH LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 April 2011
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CCSD SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 April 2011
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA HELM CORPORATION LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 April 2011
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SDP REGENERATION SERVICES 2 LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 April 2011
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RIGHT DIGITAL SOLUTIONS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
14 April 2011
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
14 April 2011
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
22 December 2010
Resigned on
15 October 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

INTERNATIONAL RESERVATIONS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
22 December 2010
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
22 December 2010
Resigned on
20 December 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FIRSTASSIST SERVICES HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
29 September 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FIRSTASSIST SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
29 September 2010
Resigned on
2 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

FIRSTASSIST SERVICES GROUP LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
29 September 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

CLAIMS ASSISTANCE (UK) LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 August 2010
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 June 2010
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CML REPORTING LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WARP TECHNOLOGIES LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
29 March 2011
Nationality
BRITISH
Occupation
NONE

PERSONAL INJURY MEDICAL SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

KURO HEALTHCARE LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA HEALTH HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PREMIER MEDICAL 1999 LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PREMIER MEDICAL HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PRINCIPLE MEDICAL SERVICES LTD

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SYNAPTIC SOFTWARE LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
19 April 2010
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA IT SERVICES (BSF) HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
26 March 2010
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA IT SERVICES (BSF) LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
26 March 2010
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CONEXIA LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
26 February 2010
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SYNETRIX (HOLDINGS) LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
18 December 2009
Resigned on
18 December 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SYNETRIX (HOLDINGS) LIMITED

Correspondence address
17-19 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
18 December 2009
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SYNETRIX LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
18 December 2009
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
26 May 2009
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LAMBOURN CONSULTANCY SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
11 March 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LAMBOURN CONSULTING SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
11 March 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CMGL HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
11 March 2009
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CMGL GROUP LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
11 March 2009
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
6 March 2009
Resigned on
15 May 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CHKS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
18 February 2009
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CARDIFF RESEARCH CONSORTIUM LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
18 February 2009
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

EQUITABLE HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
1 October 2008
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BCM ASSET SERVICES (HOLDINGS) LTD

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
9 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA INSURANCE SERVICES GROUP LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Correspondence address
71 VICTORIA STREET, LONDON, SW1H 0XA
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
8 July 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

AGIITO LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
22 January 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA MCLARENS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NORTHERN REGISTRARS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

COMPUTERLAND UK LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
17 March 2008
Resigned on
22 January 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
3 January 2008
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

APEX PENSION TRUSTEE COMPANY (1997) LIMITED

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
29 September 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT12 5AT £1,618,000

FPS PENSIONEER TRUSTEES LIMITED

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 September 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT12 5AT £1,618,000

FPS GROUP OF COMPANIES LIMITED

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 September 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANTS

Average house price in the postcode KT12 5AT £1,618,000

APEX PENSION SECRETARIAT LIMITED

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 September 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANTS

Average house price in the postcode KT12 5AT £1,618,000

CAPITA (BANSTEAD 2011) LIMITED

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 August 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT12 5AT £1,618,000

CAPITA BUSINESS SERVICES LTD

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 June 2007
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
20 April 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT12 5AT £1,618,000

GROSVENOR CAREER SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

STENTIFORD CLOSE REGISTRARS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PERSONAL PENSION MANAGEMENT LTD

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA (02549055) LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ROYAL EXCHANGE TRUST COMPANY LIMITED

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT12 5AT £1,618,000

CAPITA INTERNATIONAL LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ENTRUST SUPPORT SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
12 July 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CONEXIA LIMITED

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANTS

Average house price in the postcode KT12 5AT £1,618,000

JOHN CRILLEY LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PREMIUM CENTRAL LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
31 March 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MADAGANS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA (D1) LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

EDM ARCHITECTS LTD

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
31 March 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SIMS HOLDINGS LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA SYMONDS (ASIA) LIMITED

Correspondence address
6 THE HERONRY, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT12 5AT £1,618,000

CAPITA GROSVENOR LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA GROUP LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
31 March 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAPITA CORPORATE FINANCE LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
31 March 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ASSET CHECKER LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
14 March 2007
Resigned on
12 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED

Correspondence address
51 ROYDON COURT, MAYFIELD ROAD, WALTON ON THAMES, SURREY, KT12 5HZ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
8 March 2001
Resigned on
4 April 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT12 5HZ £578,000