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Capito Limited

Directors

Current

5

Retired

30

Closed

Director Details

Director NameMrs Arlene Burnside
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date13 January 2011 (20 years, 4 months after company formation)
Appointment Duration13 years, 2 months
Assigned Occupation Company Director
Correspondence Address31 Wallace Brae Bank
Reddingmuirhead
Falkirk
FK2 0FW
Scotland
Director NameMrs Arlene Burnside
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 December 2013 (23 years, 3 months after company formation)
Appointment Duration10 years, 3 months
Assigned Occupation Finance Director
Country of ResidenceScotland
Correspondence AddressCaputhall Road
Deans
Livingston
EH54 8AS
Scotland
Director NameMr Antony John Taylor
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 April 2022 (31 years, 8 months after company formation)
Appointment Duration1 year, 11 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWilford Industrial Estate Ruddington Lane Wilford
Nottingham
NG11 7EP
Director NameMs Lea-Ann McLean
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 April 2022 (31 years, 8 months after company formation)
Appointment Duration1 year, 11 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilford Industrial Estate Ruddington Lane Wilford
Nottingham
NG11 7EP
Director NameMr Leon Hemani
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 April 2022 (31 years, 8 months after company formation)
Appointment Duration1 year, 11 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilford Industrial Estate Ruddington Lane Wilford
Nottingham
NG11 7EP
Director NameMoira Watson Lang
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 1990 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 31 March 1991)
Assigned Occupation Housewife
Correspondence Address93 Kilpatrick Avenue
Paisley
Renfrewshire
PA2 9EA
Scotland
Director NameDavid Lang
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 1990 (same day as company formation)
Appointment Duration5 years, 9 months (Resigned 06 June 1996)
Assigned Occupation Sales Executive
Correspondence Address93 Kilpatrick Avenue
Paisley
Renfrewshire
PA2 9EA
Scotland
Director NameDavid Lang
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 September 1990 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 04 January 1993)
Assigned Occupation Company Director
Correspondence Address93 Kilpatrick Avenue
Paisley
Renfrewshire
PA2 9EA
Scotland
Director NameMr Peter Quinn
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 November 1990 (2 months, 3 weeks after company formation)
Appointment Duration15 years, 11 months (Resigned 14 November 2006)
Assigned Occupation Managing Director
Country of ResidenceScotland
Correspondence Address7 South Park Road
Hamilton
Lanarkshire
ML3 6PJ
Scotland
Director NameMichael Holton
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 November 1990 (2 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (Resigned 18 June 1996)
Assigned Occupation Sales Director
Correspondence Address5 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameIrene Crawford Douglas
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 January 1993 (2 years, 4 months after company formation)
Appointment Duration5 years, 5 months (Resigned 03 June 1998)
Assigned Occupation Company Director
Correspondence AddressBurnvale 8 West End
West Calder
West Lothian
EH55 8EN
Scotland
Director NameMorris Hogg
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1993 (3 years after company formation)
Appointment Duration12 years (Resigned 30 September 2005)
Assigned Occupation Business Consultant
Correspondence Address27 Lye Green Road
Chesham
Buckinghamshire
HP5 3LQ
Director NameIrene Crawford Douglas
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 1996 (5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (Resigned 03 June 1998)
Assigned Occupation Chartered Accountant
Correspondence AddressBurnvale 8 West End
West Calder
West Lothian
EH55 8EN
Scotland
Director NameDavid Anthony Gardiner
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 1998 (7 years, 5 months after company formation)
Appointment Duration12 months (Resigned 28 January 1999)
Assigned Occupation Business Development
Correspondence AddressBelvedere
8 Haining Place
Eliburn, Livingston
EH54 6TJ
Scotland
Director NameMr Peter Quinn
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 June 1998 (7 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (Resigned 21 September 1998)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address7 South Park Road
Hamilton
Lanarkshire
ML3 6PJ
Scotland
Director NameMr David James Campbell
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 September 1998 (8 years after company formation)
Appointment Duration4 years (Resigned 11 October 2002)
Assigned Occupation Chartered Accountant
Country of ResidenceScotland
Correspondence AddressJeanfield Farm
Carnwath
Lanarkshire
ML11 8LJ
Scotland
Director NameMr David James Campbell
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 September 1998 (8 years after company formation)
Appointment Duration4 years, 6 months (Resigned 26 March 2003)
Assigned Occupation Chartered Accountant
Country of ResidenceScotland
Correspondence AddressJeanfield Farm
Carnwath
Lanarkshire
ML11 8LJ
Scotland
Director NameGerard Gordon Hampsey
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 June 1999 (8 years, 9 months after company formation)
Appointment Duration9 months, 4 weeks (Resigned 27 March 2000)
Assigned Occupation Business Manager
Correspondence Address682 Clarkston Road
Glasgow
G44 3YS
Scotland
Director NameThomas Mill
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2002 (11 years, 12 months after company formation)
Appointment Duration1 year (Resigned 18 September 2003)
Assigned Occupation Co Director
Country of ResidenceScotland
Correspondence Address5 Alston Gardens
Bearsden
Glasgow
G61 4RZ
Scotland
Director NameAlan Middleton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 March 2003 (12 years, 6 months after company formation)
Appointment Duration5 years, 2 months (Resigned 18 June 2008)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address12 Etna Court
Armadale
West Lothian
EH48 2TD
Scotland
Director NameMr Alan Middleton
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityScottish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 February 2004 (13 years, 5 months after company formation)
Appointment Duration15 years, 2 months (Resigned 26 April 2019)
Assigned Occupation Accountant
Country of ResidenceScotland
Correspondence Address2 Fitzallan Place
Bathgate
West Lothian
EH48 2UN
Scotland
Director NameMr Charles Vincent Briggs
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 March 2006 (15 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 12 May 2010)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressShieldhall
Bridge Of Weir Road
Kilmacolm
PA13 4NN
Scotland
Director NameMr Ian Milligan
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 March 2006 (15 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 15 October 2008)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Craigend Road
Condorrat
Cumbernauld
North Lanarkshire
G67 4JX
Scotland
Director NameMr Ian George Cameron
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 June 2008 (17 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 13 January 2011)
Assigned Occupation Accountant
Country of ResidenceScotland
Correspondence Address8 Eastwood Avenue
Giffnock
Glasgow
Lanarkshire
G46 6LR
Scotland
Director NameMr Ian George Cameron
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 June 2008 (17 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 13 January 2011)
Assigned Occupation Accountant
Country of ResidenceScotland
Correspondence Address8 Eastwood Avenue
Giffnock
Glasgow
Lanarkshire
G46 6LR
Scotland
Director NameMr Stewart Graham McQuillian
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 October 2008 (18 years, 1 month after company formation)
Appointment Duration2 years, 2 months (Resigned 07 January 2011)
Assigned Occupation Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Caltrop Place
Wallace Glen
Stirling
Central
FK7 7XS
Scotland
Director NameMr David Douglas Murray
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 April 2010 (19 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (Resigned 24 November 2010)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address9 Charlotte Square
Edinburgh
Midlothian
EH2 4DR
Scotland
Director NameMr Craig John Lennox
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 2010 (20 years, 2 months after company formation)
Appointment Duration11 years, 5 months (Resigned 26 April 2022)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address70 Hamilton Place
Aberdeen
AB15 5BA
Scotland
Director NameMr Mark Gammie
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 2013 (23 years, 3 months after company formation)
Appointment Duration2 years, 3 months (Resigned 08 April 2016)
Assigned Occupation Operations Director
Country of ResidenceScotland
Correspondence AddressCaputhall Road
Deans
Livingston
EH54 8AS
Scotland
Director NameMr Kevin Wallace
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 2013 (23 years, 3 months after company formation)
Appointment Duration2 years, 1 month (Resigned 31 January 2016)
Assigned Occupation Business Development Director
Country of ResidenceEngland
Correspondence AddressCaputhall Road
Deans
Livingston
EH54 8AS
Scotland
Director NameMr Alan Quinn
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 March 2015 (24 years, 7 months after company formation)
Appointment Duration7 years (Resigned 26 April 2022)
Assigned Occupation Chairman
Country of ResidenceScotland
Correspondence AddressCaputhall Road
Deans
Livingston
EH54 8AS
Scotland
Director NameMr Mark Robert Hunter Gibson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 August 2019 (29 years after company formation)
Appointment Duration3 years, 8 months (Resigned 27 April 2023)
Assigned Occupation Managing Director
Country of ResidenceScotland
Correspondence AddressCaputhall Road
Deans
Livingston
EH54 8AS
Scotland
Director NameMr Euan Neill Campbell
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 September 2019 (29 years after company formation)
Appointment Duration2 years, 7 months (Resigned 26 April 2022)
Assigned Occupation Chartered Accountant
Country of ResidenceScotland
Correspondence Address26 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 1990 (same day as company formation)
Appointment DurationResigned same day (Resigned 06 September 1990)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 September 1990 (same day as company formation)
Appointment DurationResigned same day (Resigned 06 September 1990)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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