CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD SOLWAY LIMITED CAPITA HARTSHEAD LTD HARTSHEAD SOLWAY LIMITED

Company number 02376959
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 27 April 1989
Nature of Business 96090 - Other service activities n.e.c.
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CAPITA GROUP SECRETARY LIMITED Directors


Birthdate January 1969

Birthdate February 1964

Birthdate August 1968

Director Mccloskey Martin
Birthdate May 1952

Birthdate February 1971

Birthdate November 1965

Birthdate October 1968

Director Wood Brian
Birthdate June 1937
Resigned 24 July 1992

Secretary Mason Gavin Hedley
Resigned 18 May 1995

Birthdate November 1931
Resigned 18 April 1997

Birthdate May 1947
Resigned 31 May 1997

Birthdate March 1933
Resigned 31 May 1997

Birthdate May 1946
Resigned 31 May 1997

Director Buttery Roger
Birthdate April 1946
Resigned 30 April 1998

Birthdate March 1944
Resigned 30 June 1998

Birthdate January 1955
Resigned 08 July 1998

Resigned 29 July 1998

Birthdate October 1950
Resigned 22 January 1999

Birthdate December 1945
Resigned 22 January 1999

Secretary Hurst Gordon Mark
Resigned 02 January 2002

Secretary Fontana Tina Maria
Resigned 31 July 2005

Birthdate May 1947
Resigned 31 March 2007

Birthdate January 1962
Resigned 31 March 2008

Birthdate April 1959
Resigned 31 March 2008

Resigned 01 December 2008

Resigned 01 December 2008

Birthdate January 1962
Resigned 01 December 2008

Resigned 01 December 2008

Birthdate April 1969
Resigned 01 December 2008

Director Mccloskey Martin
Birthdate May 1952
Resigned 22 October 2009

Birthdate February 1976
Resigned 07 April 2010

Birthdate August 1967
Resigned 03 July 2013

Birthdate April 1959
Resigned 28 February 2014

Birthdate January 1962
Resigned 28 February 2015

Business owners

Credit Rating and compelling reasons

CAPITA GROUP SECRETARY LIMITED Credit Rating
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Previous Credit Rating:

Annual Reports

Account Category DORMANT
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

CAPITA GROUP SECRETARY LIMITED has been working since 4/27/1989. The current status of the business is Active CAPITA GROUP SECRETARY LIMITED located on 17 ROCHESTER ROW, LONDON, SW1P 1QT Capita Corporate Director Limited is known as a Secretary of the company. Capita Corporate Director Limited is known as a Director of the company. Capita Corporate Director Limited is known as a Director of the company. Hurst Gordon Mark is known as a Secretary of the company. Director Hurst Gordon Mark is known as a Director of the company. Director Hurst Gordon Mark is known as a Director of the company. Accountant Hurst Gordon Mark is known as a Director of the company. Capita Company Secretarial Services Limited is known as a Secretary of the company. Chief Executive Officer Pindar Paul Richard Martin is known as a Director of the company. Chief Executive Officer Pindar Paul Richard Martin is known as a Director of the company. Finance Director Parker Andrew George is known as a Director of the company. Chartered Accountant Shearer Richard John is known as a Director of the company. Chartered Accountant Greatorex Anthony Nicholas is known as a Director of the company. Managing Director Buttery Roger is known as a Director of the company. Director Mccloskey Martin is known as a Director of the company. Commercial Director Mccloskey Martin is known as a Director of the company. Company Secretary Todd Francesca Anne is known as a Director of the company. Accountant Baker David William is known as a Director of the company. Managing Director Hodge Robert Stanley is known as a Director of the company. Ingamells Stephen John is known as a Secretary of the company. Company Director Davey Anthony William Chawner is known as a Director of the company. Fontana Tina Maria is known as a Secretary of the company. Accountant Peel John William is known as a Director of the company. Chartered Accountant Waters Clare Elizabeth is known as a Director of the company. Managing Director Cooper Justin Ashley is known as a Director of the company. Director Doyle Patrick Michael is known as a Director of the company. Director Bowen Sharon Jean is known as a Director of the company. Group Legal Counsel Spread Sophie Anne is known as a Director of the company. Director Stark Rebecca Jane is known as a Director of the company. Mason Gavin Hedley is known as a Secretary of the company. Director Of Operations Addenbrooke Michael is known as a Director of the company. Director Of Tqm Anglian Water Bolongaro Terence is known as a Director of the company. Company Director Hollywood Michael is known as a Director of the company. Marketing Director Wheeler Nicholas Neil is known as a Director of the company. Consultant Wood Brian is known as a Director of the company. "Other service activities n.e.c." is a known activity of the company.