Director Name | Elizabeth Helen Brownell |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 December 2021 (15 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Capita Group Secretary Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2008 (2 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months |
Corporation | This director is a corporation |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Capita Corporate Director Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 January 2018 (12 years after company formation) |
Appointment Duration | 6 years, 4 months |
Corporation | This director is a corporation |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Philip Charles Braithwaite |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2005 (same day as company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 March 2008) |
Assigned Occupation | Business Support Manager |
Correspondence Address | 90 Rosebury Road Muswell Hill London N10 2LA |
Director Name | Peter John Kelly |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2005 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 31 March 2006) |
Assigned Occupation | Business Support Manager |
Correspondence Address | Pilgrims View Pilgrims Way Hollingbourne Kent ME17 1RD |
Director Name | Mr Gordon Mark Hurst |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2006 (3 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 01 January 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Maggi Bell |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2006 (3 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 30 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Stephen Edward Hughes |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2006 (3 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 16 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ |
Director Name | Mr Glyn Howard Evans |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2006 (4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 16 December 2010) |
Assigned Occupation | Alternate Director |
Country of Residence | England |
Correspondence Address | Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ |
Director Name | Christopher Leggett |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2006 (8 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 30 June 2011) |
Assigned Occupation | Alternate Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Ms Debra Lorraine Lee |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2006 (8 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 30 June 2011) |
Assigned Occupation | Alternate Director |
Country of Residence | Scotland |
Correspondence Address | Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ |
Director Name | Mrs Cheryl Hopkins |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2010 (4 years, 12 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 01 November 2011) |
Assigned Occupation | Director Strategy & Commissioning Bcc |
Country of Residence | United Kingdom |
Correspondence Address | Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ |
Director Name | Dr Randal Anthony Maddock Brew |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2010 (4 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 13 July 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ |
Director Name | Mr Kevin Peter Dady |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2011 (5 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Neil Richard Cartwright |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2011 (5 years, 6 months after company formation) |
Appointment Duration | 3 months (Resigned 30 September 2011) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr David Baxter |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2011 (5 years, 6 months after company formation) |
Appointment Duration | 3 months (Resigned 30 September 2011) |
Assigned Occupation | Business Transformation Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ |
Director Name | Mr Andrew Humphrey Arnell |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2011 (5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 28 September 2012) |
Assigned Occupation | Alternate Director |
Country of Residence | England |
Correspondence Address | Units 2&3 B1 50 Summer Hill Road Birmingham B1 3BZ |
Director Name | Cllr Barry Stephen Henley |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 2012 (6 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 29 December 2017) |
Assigned Occupation | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | Birmingham City Council Council House Victoria Square Birmingham B1 1BB |
Director Name | Mr Stephen Glaze |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2012 (7 years after company formation) |
Appointment Duration | 1 year (Resigned 31 December 2013) |
Assigned Occupation | Assistant Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |
Director Name | Mr Andrew John Mackey |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2013 (8 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 17 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Richard Melvyn Marchant |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2015 (9 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 17 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Anthony Lubman |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2015 (9 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 10 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Ian Edward Jarvis |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2016 (10 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (Resigned 12 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr John Norman Hunt |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2016 (10 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 24 September 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Giles Peter Hawtin |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2016 (10 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 10 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mrs Alexandra Mary Moffatt |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2016 (10 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 29 December 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr John Anthony O'Shea |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2016 (10 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 29 December 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Council House Victoria Square Birmingham B1 1BB |
Director Name | Mr Ben Howard |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2017 (11 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 15 December 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Mark Graves Metcalfe |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2017 (11 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 29 December 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Mark Cook |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2020 (14 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 July 2021) |
Assigned Occupation | Executive Officer - Technology Solutions |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Nicholas Siegfried Dale |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2020 (14 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 28 May 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | MCS Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 December 2005) |
Corporation | This director is a corporation |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | MCS Formations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 December 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 December 2005) |
Corporation | This director is a corporation |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | Capita Company Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 December 2005 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 01 December 2008) |
Corporation | This director is a corporation |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |