1
Chartered Accountant born in December 1955
Individual (13 offsprings)
Officer
2010-02-01 ~ 2011-05-27
OF - Director → CIF 0
2
Stockbroker born in September 1945
Individual (41 offsprings)
Officer
1997-11-12 ~ 2011-05-27
OF - Director → CIF 0
3
Chartered Accountant born in June 1969
Individual (33 offsprings)
Officer
2001-12-14 ~ 2011-05-27
OF - Director → CIF 0
Chartered Accountant
Individual (33 offsprings)
Officer
2001-12-14 ~ 2011-05-27
OF - Secretary → CIF 0
4
Accountant born in October 1959
Individual (19 offsprings)
Officer
1997-11-12 ~ 2011-05-27
OF - Director → CIF 0
5
Chartered Accountant born in February 1964
Individual (293 offsprings)
Officer
2011-05-27 ~ 2011-10-13
OF - Director → CIF 0
2013-06-04 ~ 2016-12-15
OF - Director → CIF 0
6
Director born in February 1969
Individual (159 offsprings)
Officer
2012-10-11 ~ 2013-06-17
OF - Director → CIF 0
7
Director born in August 1966
Individual (35 offsprings)
Officer
2011-05-27 ~ 2012-12-12
OF - Director → CIF 0
8
Director born in January 1969
Individual (74 offsprings)
Officer
2011-05-27 ~ 2011-10-13
OF - Director → CIF 0
9
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2016-12-14 ~ now
OF - Director → CIF 0
10
Director born in June 1976
Individual (75 offsprings)
Officer
2011-10-13 ~ 2012-06-29
OF - Director → CIF 0
11
Managing Director born in July 1965
Individual (26 offsprings)
Officer
2013-06-05 ~ 2014-12-05
OF - Director → CIF 0
12
Businessman born in January 1970
Individual (8 offsprings)
Officer
1997-11-12 ~ 2011-05-27
OF - Director → CIF 0
13
Accountant born in June 1962
Individual (22 offsprings)
Officer
2000-01-01 ~ 2001-12-14
OF - Director → CIF 0
Individual (22 offsprings)
Officer
1997-11-12 ~ 2001-12-14
OF - Secretary → CIF 0
14
Telecoms Professional born in March 1968
Individual (2 offsprings)
Officer
2010-02-01 ~ 2011-05-27
OF - Director → CIF 0
15
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
Dissolved Corporate (6 parents, 207 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
1997-08-29 ~ 1997-11-12
OF - Nominee Director → CIF 0
16
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
30, Berners Street, London, England
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-27 ~ dissolved
OF - Director → CIF 0
17
CAPITA IT SERVICES LIMITED
- now SC045439CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland
Liquidation Corporate (44 parents, 12 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
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
18
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
30, Berners Street, London, England
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-05-27 ~ dissolved
OF - Secretary → CIF 0
19
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
Active Corporate (1 parent, 199 offsprings)
Officer
1997-08-29 ~ 1997-11-12
OF - Nominee Secretary → CIF 0