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CAPITA FM (EXTRA SERVICES) LIMITED

03530777Dissolved 1998-03-13Health 19/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2008-12-01
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TODD, Francesca Anne

Director
Active
Appointed
2013-11-11
Nationality
British
Residence
England
Born
02/1971
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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director
Active
Appointed
2008-03-31
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BINGLEY, Joan Hilary

Secretary
Resigned
Appointed
1998-06-29
Resigned
1999-10-11
Nationality
Irish
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CHANDE, Manish Jayantilal

Secretary
Resigned
Appointed
1998-03-13
Resigned
1998-06-29
Nationality
British
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DUCKWORTH, Mark David

Secretary
Resigned
Appointed
1999-10-11
Resigned
2000-08-31
Nationality
British
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FONTANA, Tina Maria

Secretary
Resigned
Appointed
2002-01-02
Resigned
2005-07-31
Nationality
British
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HURST, Gordon Mark

Secretary
Resigned
Appointed
2000-08-30
Resigned
2002-01-02
Nationality
British
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2005-07-31
Resigned
2008-12-01
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BERMEJO, Laurent Philippe

Director
Resigned
Appointed
1999-06-10
Resigned
1999-09-24
Nationality
French
Born
10/1959
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BLAXLAND, Simon Thomas

Director
Resigned
Appointed
1998-04-01
Resigned
1999-05-28
Nationality
British
Born
08/1964
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BOOY, Christopher Arthur

Director
Resigned
Appointed
1998-04-01
Resigned
1999-09-24
Nationality
British
Residence
United Kingdom
Born
11/1952
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CHANDE, Manish Jayantilal

Director
Resigned
Appointed
1998-04-01
Resigned
2000-09-04
Nationality
British
Born
02/1956
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ELLIS, Ian David

Director
Resigned
Appointed
1998-09-03
Resigned
2000-06-12
Nationality
British
Residence
England
Born
12/1955
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FRANCO, Jon Jacob

Director
Resigned
Appointed
1999-06-10
Resigned
2000-08-31
Nationality
American
Born
01/1974
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FRIEDLOS, Nicholas Robert

Director
Resigned
Appointed
1999-06-10
Resigned
2000-08-31
Nationality
British
Residence
England
Born
11/1957
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GODDEN, David Roy

Director
Resigned
Appointed
1999-10-18
Resigned
2000-09-04
Nationality
British
Residence
England
Born
11/1958
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HURST, Gordon Mark

Director
Resigned
Appointed
2000-08-30
Resigned
2008-03-31
Nationality
British
Born
01/1962
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MAYER, Felix Gerard Gabriel

Director
Resigned
Appointed
1998-04-01
Resigned
1999-09-24
Nationality
French
Born
03/1957
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MYERS, Martin Trevor

Director
Resigned
Appointed
1998-04-01
Resigned
2000-08-31
Nationality
British
Residence
England
Born
09/1941
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PEEL, John William

Director
Resigned
Appointed
2003-03-12
Resigned
2007-03-31
Nationality
British
Born
05/1947
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PINDAR, Paul Richard Martin

Director
Resigned
Appointed
2000-08-30
Resigned
2008-03-31
Nationality
British
Residence
United Kingdom
Born
04/1959
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PIPER, Timothy John

Director
Resigned
Appointed
1998-04-01
Resigned
1999-09-24
Nationality
British
Born
04/1955
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REDFERN, Prudence Elizabeth

Director
Resigned
Appointed
1998-09-03
Resigned
1999-09-24
Nationality
British
Born
10/1949
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SHEARER, Richard John

Director
Resigned
Appointed
2007-03-31
Resigned
2013-11-11
Nationality
British
Residence
United Kingdom
Born
02/1964
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SIBLEY, Mark Patrick

Director
Resigned
Appointed
1998-04-01
Resigned
2000-06-12
Nationality
British
Born
10/1961
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SWEENEY, Peter Charles

Director
Resigned
Appointed
1998-04-01
Resigned
2000-06-12
Nationality
British
Born
03/1941
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WILSON, Gavin Edward Reid

Director
Resigned
Appointed
1998-03-13
Resigned
1998-04-01
Nationality
British
Born
03/1963
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