Company information:
Capquest Debt Recovery Limited (No: 03772278)
Address: BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW
Status: Active
Incorporated: 18-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JAMES ALEXANDER WILLIAM APPLEBY ( DOB: Sep-1972 From: Oct-2021 )
Current Director: JIM APPLEBY ( DOB: Sep-1972 From: Oct-2021 )
Current Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Oct-2019 )
Current Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Jan-2024 )
Current Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Jan-2024 )
Current Director: SUZANNE LOUISE PEARSON ( DOB: Nov-1971 From: Jan-2024 )
Current Director: OLIVER JOHN STRATTON ( DOB: Nov-1979 From: Nov-2021 )
Current Secretary: STEWART DAVID HAMILTON ( From: Nov-2014 )
Resigned Director: HELEN JANE ASHTON ( From: May-2012 To: Jun-2015 )
Resigned Director: LAURENCE ANTHONY BOWES ( From: Jul-1999 To: May-2004 )
Resigned Director: MARK ANDREW BRUNAULT ( From: May-2004 To: Nov-2012 )
Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Jan-2018 To: Aug-2019 )
Resigned Director: KATHRYN ANN COX ( From: Feb-2008 To: Nov-2014 )
Resigned Director: MICHAEL DANIELS ( From: Jul-1999 To: Jul-2012 )
Resigned Director: JOSEPH ARTHUR DLUTOWSKI ( From: May-2004 To: Aug-2011 )
Resigned Director: THOMAS WATERWORTH DRURY ( From: Nov-2014 To: Jan-2017 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Director: WILLIAM JOHN FLYNN ( From: May-2012 To: Nov-2014 )
Resigned Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Oct-2019 To: Oct-2021 )
Resigned Director: KEVIN JOSEPH JACKSON ( DOB: Jun-1954 From: Nov-1999 To: May-2004 )
Resigned Director: ZACHARY JASON LEWY ( DOB: Oct-1974 From: Nov-2014 To: Oct-2019 )
Resigned Director: ZACHARY JASON LEWY ( DOB: Oct-1974 From: Nov-2014 To: Oct-2019 )
Resigned Director: PHILIP SINCLAIR MARSLAND ( From: Jan-2017 To: Jul-2017 )
Resigned Director: PAUL MCQUILKIN ( DOB: Aug-1961 From: Jul-2004 To: Apr-2012 )
Resigned Director: ROBERT MEMMOTT ( From: Nov-2014 To: Jan-2018 )
Resigned Director: PAUL LEWIS MILES ( From: May-2013 To: Nov-2014 )
Resigned Director: THOMAS JAMES MUSGRAVE ( From: Feb-2008 To: Aug-2012 )
Resigned Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Aug-2023 To: Dec-2023 )
Resigned Director: LEE MICHAEL ROCHFORD ( DOB: Jan-1967 From: Jan-2017 To: Oct-2021 )
Resigned Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970 From: Oct-2021 To: May-2023 )
Resigned Director: OLIVER JOHN STRATTON ( DOB: Nov-1979 From: Nov-2021 To: Apr-2022 )
Resigned Director: OLIVER JOHN STRATTON ( DOB: Nov-1979 From: Nov-2021 To: Apr-2022 )
Resigned Secretary: KEITH AINSWORTH ( DOB: Oct-1956 From: May-2004 To: Sep-2004 )
Resigned Secretary: MARK ANDREW BRUNAULT ( DOB: Oct-1959 From: May-2004 To: May-2004 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Secretary: WILLIAM JOHN FLYNN ( From: May-2012 To: Nov-2014 )
Resigned Secretary: KEVIN JOSEPH JACKSON ( DOB: Jun-1954 From: Jul-1999 To: May-2004 )
Resigned Secretary: PAUL MCQUILKIN ( DOB: Aug-1961 From: Sep-2004 To: Apr-2012 )
Persons of Significant Control:
Capquest Group Limited, Belvedere 12 Booth Street, Manchester, M2 4AW, 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)