Company SC199414
SC199414
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CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
WILLIAMS, Marc Lawrence
Director
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
SPEAKE, Andrew Ian
Secretary · Resigned 2013-04-19
IGP CORPORATE NOMINEES LTD
Corporate Nominee Secretary · Resigned 1999-09-01
BAKER, Christopher Francis Henry
Director · Resigned 2020-11-09
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Company SC199414
SC199414
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, Marc Lawrence· DirectorAppointed 2022-08-31
- KARAYANNIS, Constantine· DirectorResigned 2022-08-31
- BOOTH, Samantha Rosemary Jane· DirectorResigned 2021-06-11
- BAKER, Christopher Francis Henry· DirectorResigned 2020-11-09
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2013-04-19
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WILLIAMS, Marc Lawrence
Director
- Appointed
- 2022-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2013-04-19
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SPEAKE, Andrew Ian
Secretary
- Appointed
- 1999-09-01
- Resigned
- 2013-04-19
- Nationality
- British
See every company they're a director of →
IGP CORPORATE NOMINEES LTD
Corporate Nominee Secretary
- Appointed
- 1999-09-01
- Resigned
- 1999-09-01
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BAKER, Christopher Francis Henry
Director
- Appointed
- 2016-11-14
- Resigned
- 2020-11-09
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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BOOTH, Samantha Rosemary Jane
Director
- Appointed
- 2020-04-30
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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BURGE, Alan
Director
- Appointed
- 2013-04-19
- Resigned
- 2013-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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COLLIER, Michael Patrick
Director
- Appointed
- 2013-12-20
- Resigned
- 2015-09-03
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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HOWARD, Andrew David
Director
- Appointed
- 2017-01-26
- Resigned
- 2018-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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KARAYANNIS, Constantine
Director
- Appointed
- 2020-11-09
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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MAYNARD, Stefan John
Director
- Appointed
- 2013-12-20
- Resigned
- 2016-09-26
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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MCBRINN, William Stephen
Director
- Appointed
- 2016-09-01
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MCCALLUM, Niall John
Director
- Appointed
- 2016-09-26
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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MOFFATT, Alexandra Mary
Director
- Appointed
- 2017-09-15
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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RADFORD, Jamie Leigh
Director
- Appointed
- 2015-09-03
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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RODGERSON, Craig Hilton
Director
- Appointed
- 2013-04-19
- Resigned
- 2016-11-14
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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SPEAKE, Andrew Ian
Director
- Appointed
- 1999-09-01
- Resigned
- 2013-04-19
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1964
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SUTHERLAND, Mark Ross
Director
- Appointed
- 1999-09-01
- Resigned
- 2013-04-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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WARRENDER, Roy David
Director
- Appointed
- 2001-09-05
- Resigned
- 2003-02-06
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1944
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