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Capita (3498350) Limited (No: 03498350)

Address:

Status: Dissolved

Industry Class: None

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Mar-2008  )

Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971   From: Nov-2013  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Dec-2008  )

Resigned Director: ANDREW JONATHAN BROWN ( DOB: Jul-1944   From: Aug-2000   To: Nov-2000  )

Resigned Director: JAMES MAXWELL CARRUTHERS ( DOB: Nov-1954   From: Jan-1998   To: Aug-2000  )

Resigned Director: TREVOR CHARLES CLARKE ( DOB: Jul-1950   From: Jan-1998   To: Jan-2000  )

Resigned Director: GORDON MARK HURST ( DOB: Jan-1962   From: Nov-2000   To: Mar-2008  )

Resigned Director: SUSAN VERONICA LECKENBY (   From: Jan-1998   To: Feb-2000  )

Resigned Director: RICHARD GORDON MILNE ( DOB: May-1955   From: Aug-2000   To: Nov-2000  )

Resigned Director: JOHN WILLIAM PEEL ( DOB: May-1947   From: Mar-2003   To: Mar-2007  )

Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959   From: Nov-2000   To: Mar-2008  )

Resigned Director: ALAN KEVIN QUILTER ( DOB: Apr-1951   From: Jan-1998   To: Jul-2000  )

Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964   From: Mar-2007   To: Nov-2013  )

Resigned Director: MARTIN JOHN TRAINER ( DOB: Oct-1962   From: Nov-2000   To: Jul-2003  )

Resigned Director: MATTHEW DAVID WILLIAMS ( DOB: Jan-1965   From: Jan-1998   To: Jan-1998  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Jul-2005   To: Dec-2008  )

Resigned Secretary: IAN D'CASTRO (   From: Jan-1998   To: Jan-1998  )

Resigned Secretary: EASTGATE INSURANCE SERVICES LIMITED (   From: Jan-1998   To: Apr-2001  )

Resigned Secretary: TINA MARIA FONTANA ( DOB: Dec-1963   From: Jan-2002   To: Jul-2005  )

Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962   From: Apr-2001   To: Jan-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1998   To: Jan-1998  )

Persons of Significant Control:

Eastgate Insurance Market Solutions Limited, 17 Rochester Row, London, SW1P 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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