1
Director born in August 1955
Individual (10 offsprings)
Officer
2006-11-10 ~ 2008-03-31
OF - Director → CIF 0
2
Lawyer born in April 1951
Individual (5 offsprings)
Officer
2001-01-11 ~ 2001-09-13
OF - Director → CIF 0
3
Finance Director born in June 1965
Individual (52 offsprings)
Officer
2000-08-31 ~ 2002-09-20
OF - Director → CIF 0
4
Born in April 1952
Individual (7806 offsprings)
Officer
1994-05-05 ~ 1994-05-06
OF - Nominee Director → CIF 0
5
Chartered Accountant born in February 1964
Individual (293 offsprings)
Officer
2008-03-31 ~ 2011-10-13
OF - Director → CIF 0
6
Company Director born in September 1949
Individual (17 offsprings)
Officer
1999-12-24 ~ 2006-05-25
OF - Director → CIF 0
7
Company Director born in January 1969
Individual (6 offsprings)
Officer
1994-05-06 ~ 2006-11-10
OF - Director → CIF 0
8
Director born in July 1964
Individual (118 offsprings)
Officer
2006-11-10 ~ 2008-03-31
OF - Director → CIF 0
2010-04-19 ~ 2011-10-13
OF - Director → CIF 0
9
Chief Officer born in December 1937
Individual (8 offsprings)
Officer
1999-12-23 ~ 2001-01-11
OF - Director → CIF 0
10
Chartered Accountant born in March 1962
Individual (5 offsprings)
Officer
2002-10-09 ~ 2006-11-10
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2002-05-30 ~ 2006-11-10
OF - Secretary → CIF 0
11
Born in December 1973
Individual (9 offsprings)
Officer
2010-04-19 ~ 2011-03-31
OF - Director → CIF 0
12
Executive born in January 1953
Individual (9 offsprings)
Officer
1999-12-23 ~ 2001-09-13
OF - Director → CIF 0
13
Individual (5750 offsprings)
Officer
1994-05-05 ~ 1994-05-06
OF - Nominee Secretary → CIF 0
14
Director born in August 1971
Individual (6 offsprings)
Officer
2010-04-19 ~ 2011-07-08
OF - Director → CIF 0
15
Individual (17 offsprings)
Officer
2000-07-05 ~ 2002-05-30
OF - Secretary → CIF 0
16
Company Director born in February 1956
Individual (1 offspring)
Officer
1994-05-06 ~ 1995-04-29
OF - Director → CIF 0
17
Director born in January 1953
Individual (12 offsprings)
Officer
2006-11-10 ~ 2007-04-05
OF - Director → CIF 0
18
Managing Director born in December 1965
Individual (22 offsprings)
Officer
2003-11-01 ~ 2003-12-31
OF - Director → CIF 0
19
Marketing Director born in September 1962
Individual (19 offsprings)
Officer
2001-05-31 ~ 2002-10-08
OF - Director → CIF 0
20
Chartered Accountant born in November 1965
Individual (34 offsprings)
Officer
2011-10-13 ~ now
OF - Director → CIF 0
21
Member Of Parliament Director born in April 1943
Individual (8 offsprings)
Officer
2006-06-05 ~ 2006-11-10
OF - Director → CIF 0
22
Company Secretary born in July 1935
Individual (5 offsprings)
Officer
1996-03-20 ~ 2000-07-05
OF - Director → CIF 0
Company Secretary
Individual (5 offsprings)
Officer
1994-05-06 ~ 2000-07-05
OF - Secretary → CIF 0
23
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, Westminster, London
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-31 ~ dissolved
OF - Director → CIF 0
24
SPARK VENTURES LIMITED - now
NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721 SHELFCO (NO.1820) LIMITED - 2000-04-28
Lacon House, 84 Theobalds Road, London
Active Corporate (16 parents, 56 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-21 ~ 2006-11-10
OF - Director → CIF 0
25
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, Westminster, London, United Kingdom
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ dissolved
OF - Secretary → CIF 0
26
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2006-11-10 ~ 2008-12-01
OF - Secretary → CIF 0