1
Director born in December 1941
Individual (5 offsprings)
Officer
1996-06-27 ~ 2000-04-30
OF - Director → CIF 0
2
Chartered Accountant born in February 1964
Individual (293 offsprings)
Officer
2007-03-31 ~ 2013-11-11
OF - Director → CIF 0
3
Loss Adjuster born in June 1957
Individual (44 offsprings)
Officer
2000-05-01 ~ 2002-03-01
OF - Director → CIF 0
4
Accountant born in January 1962
Individual (165 offsprings)
Officer
2002-03-01 ~ 2008-03-31
OF - Director → CIF 0
Accountant
Individual (165 offsprings)
Officer
2002-03-01 ~ 2005-10-31
OF - Secretary → CIF 0
5
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2013-11-11 ~ now
OF - Director → CIF 0
6
Secretary
Individual (6 offsprings)
Officer
1996-06-27 ~ 2002-03-01
OF - Secretary → CIF 0
7
Accountant born in May 1947
Individual (87 offsprings)
Officer
2003-03-12 ~ 2007-03-31
OF - Director → CIF 0
8
Chief Executive Officer born in April 1959
Individual (139 offsprings)
Officer
2002-03-01 ~ 2008-03-31
OF - Director → CIF 0
9
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-03-12 ~ 1996-04-23
OF - Nominee Secretary → CIF 0
10
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
11
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-03-12 ~ 1996-04-23
OF - Nominee Director → CIF 0
12
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, 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
13
MASONS SECRETARIAL SERVICES LIMITED
02435706 30 Aylesbury Street, London
Dissolved Corporate (93 offsprings)
Officer
1996-04-23 ~ 1996-06-27
OF - Secretary → CIF 0
14
LUXHELM LIMITED - 1989-04-20
30 Aylesbury Street, London
Dissolved Corporate (88 offsprings)
Officer
1996-04-23 ~ 1996-06-27
OF - Director → CIF 0
15
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
2005-11-01 ~ 2008-12-01
OF - Secretary → CIF 0