1
Director born in April 1931
Individual (1 offspring)
Officer
1995-09-19 ~ 2009-02-05 OF - Director → CIF 0
2
Chartered Accountant born in August 1953
Individual (3 offsprings)
Officer
1995-08-22 ~ 2009-02-05 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1995-08-22 ~ 1999-06-07 OF - Secretary → CIF 0
2000-12-04 ~ 2009-02-05 OF - Secretary → CIF 0
3
Director born in November 1959
Individual
Officer
2018-01-08 ~ 2021-12-08 OF - Director → CIF 0
4
Director born in April 1964
Individual (1 offspring)
Officer
2014-07-03 ~ 2016-07-06 OF - Director → CIF 0
5
Accountant
Individual (6 offsprings)
Officer
1999-06-07 ~ 2000-12-04 OF - Secretary → CIF 0
6
Engineer born in March 1952
Individual
Officer
1998-11-30 ~ 2009-09-25 OF - Director → CIF 0
7
Chairman born in November 1957
Individual (4 offsprings)
Officer
2002-11-26 ~ 2014-07-03 OF - Director → CIF 0
8
Chemist born in July 1955
Individual
Officer
2000-01-20 ~ 2004-02-27 OF - Director → CIF 0
9
Chartered Engineer born in March 1937
Individual
Officer
1999-01-01 ~ 2003-03-27 OF - Director → CIF 0
10
Engineer born in October 1966
Individual (3 offsprings)
Officer
2022-04-13 ~ 2024-12-09 OF - Director → CIF 0
11
Individual (5 offsprings)
Officer
2018-01-08 ~ 2022-04-13 OF - Secretary → CIF 0
12
Director born in June 1963
Individual (9 offsprings)
Officer
2018-01-08 ~ 2023-12-01 OF - Director → CIF 0
13
Director born in April 1978
Individual (1 offspring)
Officer
2016-07-06 ~ 2018-01-08 OF - Director → CIF 0
14
Managing Director born in March 1962
Individual (3 offsprings)
Officer
2009-02-05 ~ 2014-07-03 OF - Director → CIF 0
2018-12-14 ~ 2023-08-31 OF - Director → CIF 0
15
Director born in December 1971
Individual (12 offsprings)
Officer
2016-01-21 ~ 2016-07-06 OF - Director → CIF 0
16
Director born in April 1957
Individual
Officer
2018-01-08 ~ 2022-04-13 OF - Director → CIF 0
17
Company Director born in February 1954
Individual (1 offspring)
Officer
2014-07-03 ~ 2016-03-31 OF - Director → CIF 0
18
Design Consultant born in June 1938
Individual
Officer
1995-08-22 ~ 1999-11-01 OF - Director → CIF 0
19
Director born in April 1975
Individual (1 offspring)
Officer
2014-07-03 ~ 2016-01-21 OF - Director → CIF 0
20
Director born in December 1974
Individual (1 offspring)
Officer
2015-06-11 ~ 2015-11-13 OF - Director → CIF 0
21
Director born in December 1964
Individual (2 offsprings)
Officer
2016-07-06 ~ 2018-01-08 OF - Director → CIF 0
22
Director born in September 1962
Individual (2 offsprings)
Officer
2009-02-05 ~ 2014-07-03 OF - Director → CIF 0
23
Managing Director born in October 1970
Individual (16 offsprings)
Officer
2016-07-06 ~ 2017-04-07 OF - Director → CIF 0
24
Finance Director born in September 1976
Individual (11 offsprings)
Officer
2009-02-05 ~ 2014-07-03 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2009-02-05 ~ 2014-07-03 OF - Secretary → CIF 0
25
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-07-28 ~ 1995-08-22
PE - Nominee Secretary → CIF 0
26
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United KingdomActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-03 ~ 2018-01-08
PE - Director → CIF 0
27
CAPITA (6588350) LIMITED - now
AARCO 309 LIMITED - 2009-01-07
17, Rochester Row, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,811 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2018-01-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-03 ~ 2018-01-08
PE - Secretary → CIF 0
29
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1995-07-28 ~ 1995-08-22
PE - Nominee Director → CIF 0