CAPITA CORPORATE DIRECTOR LIMITED
LONDON CAPDIRECTORS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 05641516
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Richard John Shearer as a director on 15 December 2016; Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016; Appointment of Mr David Colin Manuel as a director on 17 November 2016. The most likely internet sites of CAPITA CORPORATE DIRECTOR LIMITED are www.capitacorporatedirector.co.uk, and www.capita-corporate-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Corporate Director Limited is a Private Limited Company. The company registration number is 05641516. Capita Corporate Director Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Capita Corporate Director Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. GREATOREX, Anthony Nicholas is a Director of the company. MANUEL, David Colin is a Director of the company. MAYALL, Simon James Sherwood is a Director of the company. MCCLOSKEY, Martin is a Director of the company. PARKER, Andrew George is a Director of the company. STARK, Rebecca Jane is a Director of the company. TODD, Francesca Anne is a Director of the company. TOLFTS, Robert David is a Director of the company. Secretary CORDES, Madeleine Ann has been resigned. Secretary RIVERS, Alice has been resigned. Secretary WHITE, Gavin has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOWEN, Sharon Jean has been resigned. Director HURST, Gordon Mark has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director ROUNDHILL, John Liam Alexander has been resigned. Director SHEARER, Richard John has been resigned. Director SPREAD, Sophie Anne has been resigned. Director WATERS, Clare Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
GREATOREX, Anthony Nicholas
Appointed Date: 14 November 2014
57 years old
Director
MANUEL, David Colin
Appointed Date: 17 November 2016
56 years old
Director
MAYALL, Simon James Sherwood
Appointed Date: 05 September 2013
58 years old
Director
MCCLOSKEY, Martin
Appointed Date: 16 October 2009
73 years old
Director
PARKER, Andrew George
Appointed Date: 05 December 2013
56 years old
Director
STARK, Rebecca Jane
Appointed Date: 21 June 2013
57 years old
Director
TODD, Francesca Anne
Appointed Date: 03 January 2008
54 years old
Director
TOLFTS, Robert David
Appointed Date: 21 April 2016
63 years old

Resigned Directors

Secretary
CORDES, Madeleine Ann
Resigned: 01 May 2007
Appointed Date: 01 December 2005
Secretary
RIVERS, Alice
Resigned: 01 March 2007
Appointed Date: 01 December 2005
Secretary
WHITE, Gavin
Resigned: 13 March 2006
Appointed Date: 01 December 2005
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 May 2007
Director
BOWEN, Sharon Jean
Resigned: 03 July 2013
Appointed Date: 03 January 2008
58 years old
Director
HURST, Gordon Mark
Resigned: 28 February 2015
Appointed Date: 03 January 2008
63 years old
Director
PINDAR, Paul Richard Martin
Resigned: 28 February 2014
Appointed Date: 03 January 2008
66 years old
Director
ROUNDHILL, John Liam Alexander
Resigned: 31 March 2008
Appointed Date: 01 December 2005
58 years old
Director
SHEARER, Richard John
Resigned: 15 December 2016
Appointed Date: 03 January 2008
61 years old
Director
SPREAD, Sophie Anne
Resigned: 07 April 2010
Appointed Date: 17 September 2008
49 years old
Director
WATERS, Clare Elizabeth
Resigned: 30 November 2016
Appointed Date: 14 June 2011
60 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA CORPORATE DIRECTOR LIMITED Events

28 Dec 2016
Termination of appointment of Richard John Shearer as a director on 15 December 2016
01 Dec 2016
Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016
17 Nov 2016
Appointment of Mr David Colin Manuel as a director on 17 November 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 63 more events
07 Dec 2006
Secretary resigned
30 May 2006
Resolutions
  • ELRES ‐ Elective resolution
30 May 2006
Resolutions
  • ELRES ‐ Elective resolution
30 May 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005
Incorporation

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