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corinne ripoche van hecke

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RIPOCHE VAN HECKE, Corinne
Nationality: French
Address: EC2V 7NQ, England

CAPITA CUSTOMER MANAGEMENT LIMITED
01336850
LIVE
Date Incorporated:

BOWMAN, Andrew John
Director - Resigned
Appointed: 2017-01-19
Resigned: 2022-06-21

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-17

VALLANCE, Alexander Matthew
Director - Resigned
Appointed: 2017-11-27
Resigned: 2021-05-31

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 1994-04-25
Resigned: 1999-11-25

BARNARD, Michael David
Director - Resigned
Appointed: 2012-10-18
Resigned: 2019-05-09

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-04

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2012-05-31
Resigned: 2012-10-18

BUIAROSKI, Bob Bogoja
Director - Resigned
Appointed: 2014-06-10
Resigned: 2017-02-20

CAMPBELL, Ian Peter
Director - Resigned
Appointed:
Resigned: 1999-11-25

DAVIES, Simon John
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-01-23

FAIRBANK, Stephen
Director - Resigned
Appointed:
Resigned: 1999-11-25

FORTEY, David John
Director - Resigned
Appointed:
Resigned: 1994-01-14

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2019-10-21
Resigned: 2019-11-15

GYSIN, Victor
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-31

JONES, David Charles, Sir
Director - Resigned
Appointed:
Resigned: 2006-05-17

KEENS, David Wilson
Director - Resigned
Appointed:
Resigned: 2011-06-29

KENDALL, Ian Peter Wheeler
Director - Resigned
Appointed:
Resigned: 1994-04-22

LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-06-29

MACLEOD, Gordon Bruce
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-06-30

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-01-09

STROUD, Christopher
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-06-30

STRUDWICK, John Percy William
Director - Resigned
Appointed: 1994-02-04
Resigned: 1994-09-26

VARLEY, Andrew John
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-25

WEBBER, Peter William Kent
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-25

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-05-05
Resigned: 2023-12-21

AJIT, Aparajita
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

CLEMENTS, Christopher Charles
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

HARDING, Max
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

JEFFREYS, Mark
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-03-24

JOHNSON, Sally
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2023-04-17

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2011-06-29

BAILEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2011-06-29

PHILLIPS, Elissa Leah
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 2004-09-23

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 2001-12-17

CAPITA BUSINESS SERVICES LTD
02299747
LIVE
Date Incorporated:

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-05-28

BANNERMAN, Erika
Director - Resigned
Appointed: 2018-06-20
Resigned: 2019-08-07

BARNARD, Michael David
Director - Resigned
Appointed: 2012-10-18
Resigned: 2019-05-09

HEMMING, John James
Director - Resigned
Appointed: 2016-03-21
Resigned: 2019-11-12

MANUEL, David Colin
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-12-31

SHARP, Stephen
Director - Resigned
Appointed: 2013-10-07
Resigned: 2018-11-07

TOLFTS, Robert David
Director - Resigned
Appointed: 2016-04-21
Resigned: 2021-06-30

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-02-10
Resigned: 2021-07-30

ALDRIDGE, Rodney Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 2006-07-31

BATTY, Malcolm Child
Director - Resigned
Appointed: 1995-09-06
Resigned: 1995-12-31

BELL, Maggi
Director - Resigned
Appointed: 2001-12-31
Resigned: 2016-12-31

BENTON, Richard Michael
Director - Resigned
Appointed: 1994-03-15
Resigned: 1998-01-01

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-03-31

CHILDS, Richard
Director - Resigned
Appointed: 1994-03-15
Resigned: 1994-08-26

CRAWFORD, David William
Director - Resigned
Appointed: 2013-06-24
Resigned: 2013-12-06

DADY, Kevin Peter
Director - Resigned
Appointed: 2007-02-02
Resigned: 2013-12-31

DOYLE, Patrick Michael
Director - Resigned
Appointed: 1992-11-20
Resigned: 2010-02-28

DYE, William Ellsworth
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-03-04

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-10-31

FORESTER, Terence
Director - Resigned
Appointed:
Resigned: 1993-04-10

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-09-30

GYSIN, Victor
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-12-18

HANDS, Peter Edward
Director - Resigned
Appointed: 2013-07-29
Resigned: 2016-04-30

HAWKINS, John Stuart
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-04-10

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-05-21

HURST, Gordon Mark
Director - Resigned
Appointed: 1994-03-15
Resigned: 2015-02-28

JASPER, John Arthur
Director - Resigned
Appointed:
Resigned: 1995-12-31

JOYCE, Dermot James
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-05-31

KELLY, Peter John
Director - Resigned
Appointed: 2000-06-26
Resigned: 2008-04-04

KERSLAKE, Brian John
Director - Resigned
Appointed: 1992-06-18
Resigned: 1993-04-10

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-03-31

MARRIOTT-SIMS, Dawn
Director - Resigned
Appointed: 2013-07-25
Resigned: 2016-11-09

MARTIN, Robert John
Director - Resigned
Appointed: 2000-10-02
Resigned: 2006-11-10

NEWMAN, James Henry
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-06-30

PARKER, Andrew George
Director - Resigned
Appointed: 2007-10-30
Resigned: 2017-09-15

PARKHOUSE, James
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-07-30

PEEL, John William
Director - Resigned
Appointed: 1994-03-15
Resigned: 2007-03-31

PILLING, Simon Christopher
Director - Resigned
Appointed: 2001-12-31
Resigned: 2011-01-10

PINDAR, Paul Richard Martin
Director - Resigned
Appointed:
Resigned: 2014-02-28

RIGBY, David
Director - Resigned
Appointed: 2005-01-10
Resigned: 2011-06-06

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-06-30

RYLETT, Alan Michael
Director - Resigned
Appointed:
Resigned: 1994-12-12

SELLERS, Christopher George
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-01-30

SHEARER, Richard John
Director - Resigned
Appointed: 2007-06-28
Resigned: 2016-12-31

WATERS, Clare Elizabeth
Director - Resigned
Appointed: 2011-09-28
Resigned: 2016-11-30

WELSH, Colin John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-05-31

WILSON, Brian Joseph
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-01-05

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-12-12

AMLA, Ismail
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-07-30

START, Andrew Philip
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-05-19

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-17

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-09-30

COOK, Mark
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-07-31

FREE, Chantal
Director - Resigned
Appointed: 2019-10-14
Resigned: 2023-07-04

PALMER, Linda
Director - Resigned
Appointed: 2021-05-28
Resigned: 2023-06-23

BROWNELL, Elizabeth Helen
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-03-31

LANSDOWN, Michael William
Director - Active
Appointed: 2022-01-12

MURRAY, Alistair David
Director - Resigned
Appointed: 2022-05-13
Resigned: 2024-01-31

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-17
Resigned: 2023-03-31

BATE-WILLIAMS, Gemma Rebecca
Director - Active
Appointed: 2023-03-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2023-05-23

HOLROYD, Richard Charles
Director - Active
Appointed: 2023-11-09

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

HURST, Gordon Mark
Secretary - Resigned
Appointed:
Resigned: 2005-11-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

VENTURA (UK) INDIA LIMITED
05131185
LIVE
Date Incorporated:

BOWMAN, Andrew John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-06-21

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2019-11-18
Resigned: 2022-10-17

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2011-06-29

BARNARD, Michael David
Director - Resigned
Appointed: 2012-09-28
Resigned: 2019-05-09

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-04

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2012-05-31
Resigned: 2012-09-28

DAVIES, Simon John
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-01-28

GYSIN, Victor
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-31

KEENS, David Wilson
Director - Resigned
Appointed: 2004-07-06
Resigned: 2011-06-29

LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Director - Resigned
Appointed: 2004-07-06
Resigned: 2011-06-29

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-28
Resigned: 2017-01-09

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2004-05-18
Resigned: 2004-07-06

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2022-10-17

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-27
Resigned: 2023-03-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2011-06-29

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2011-06-29

PHILLIPS, Elissa Leah
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2004-09-23

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-05-18
Resigned: 2004-07-06

WESTERN MORTGAGE SERVICES LIMITED
03191608
LIVE
Date Incorporated:

BROWN, Antony Paul
Director - Resigned
Appointed: 2018-08-10
Resigned: 2023-05-02

COVENTRY, Ian Richard
Director - Resigned
Appointed: 2019-09-23
Resigned: 2023-05-02

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2019-02-25

AITKEN, Stephen
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-07-29

ALTHAM, Richard David
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-11-10

BAYLEY, Trevor John
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-11-21

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-02-22

BOOTH, Harold Robert
Director - Resigned
Appointed: 1996-04-26
Resigned: 2003-06-02

CARRIE, David Ross
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-07-29

CARSON, Paul William
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-31

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2016-08-03
Resigned: 2017-05-24

DALE, Ian Michael
Director - Resigned
Appointed: 2009-03-18
Resigned: 2009-10-27

FRANKLIN, Timothy Alan
Director - Resigned
Appointed: 2009-10-27
Resigned: 2010-11-10

GARLICK, Philip Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-27

GODDARD, Richard Thomas
Director - Resigned
Appointed: 2009-10-27
Resigned: 2011-03-31

GOSLING, Clare Louise
Director - Resigned
Appointed: 2012-04-18
Resigned: 2015-06-15

GREEN, Peter John
Director - Resigned
Appointed: 1997-01-15
Resigned: 2001-05-16

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 2002-10-02
Resigned: 2008-03-31

HILLON, James
Director - Resigned
Appointed: 2013-01-02
Resigned: 2013-11-25

HUDSON, Desmond Gerard
Director - Resigned
Appointed: 1997-01-15
Resigned: 1998-07-28

KATOVSKY, Jon Ian
Director - Resigned
Appointed: 2003-02-18
Resigned: 2009-09-07

KNOWLES, Thomas Henry
Director - Resigned
Appointed: 1996-07-11
Resigned: 2003-04-30

KRUGER, James
Director - Resigned
Appointed: 2015-08-01
Resigned: 2015-09-02

LEE, Phillip Andrew
Director - Resigned
Appointed: 2003-10-30
Resigned: 2009-03-18

LEWIS, Michael George
Director - Resigned
Appointed: 1996-04-26
Resigned: 2012-08-31

MANSFIELD, Peter Harvey
Director - Resigned
Appointed: 2010-08-25
Resigned: 2010-11-07

MCCARTHY, David James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-27

MUNDY, Daniel
Director - Resigned
Appointed: 2015-06-15
Resigned: 2015-07-29

NEWBY, William Edward
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-21

PARKER, Richard Hugh
Director - Resigned
Appointed: 1997-01-15
Resigned: 1997-09-05

PFEIL, Richard William Parkes
Director - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-15

PREECE, David Robert, M
Director - Resigned
Appointed: 2001-09-12
Resigned: 2003-11-21

RICH, Marcella Diane
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-31

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-09-12

ROBERTS, Stuart Anthony
Director - Resigned
Appointed: 2009-11-16
Resigned: 2014-04-07

ROUSE, Simon Paul
Director - Resigned
Appointed: 2017-07-27
Resigned: 2017-11-17

SUFFOLK, John
Director - Resigned
Appointed: 2001-08-08
Resigned: 2002-10-02

TANNER, Gillian Elizabeth
Director - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-15

TRENDLE, David Charles
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-11-23

TWEEDY, David
Director - Resigned
Appointed: 2003-02-18
Resigned: 2012-05-30

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2017-07-27
Resigned: 2019-05-07

WALKER, Peter Charles
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-07-28

WASHINGTON, James
Director - Resigned
Appointed: 1997-01-15
Resigned: 1998-11-27

WORSLEY, John Richard
Director - Resigned
Appointed: 2013-01-28
Resigned: 2014-03-28

WRIGHT, Stephen Paul
Director - Resigned
Appointed: 2016-09-26
Resigned: 2017-07-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-04-26

WEBSTER, Mark Norman
Director - Active
Appointed: 2023-09-22

BILLINGHAM, Mark
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-12-21

CLEMENTS, Christopher Charles
Director - Resigned
Appointed: 2023-06-07
Resigned: 2024-03-13

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-04-26

WEBSTER, Mark Norman
Director - Active
Appointed: 2023-09-22

BILLINGHAM, Mark
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-12-21

CLEMENTS, Christopher Charles
Director - Resigned
Appointed: 2023-06-07
Resigned: 2024-03-13

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-04-26

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2015-07-29

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2014-12-19

ELLERTON, David Mark
Secretary - Resigned
Appointed: 1998-01-07
Resigned: 2001-09-12

LEWIS, Michael George
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1996-07-02

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-03-30

MOSS, Susan
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2014-10-21

SQUIRES, Paul
Secretary - Resigned
Appointed: 1996-07-02
Resigned: 1998-01-07

TRAHAIR, Julian
Secretary - Resigned
Appointed: 2001-09-12
Resigned: 2011-11-30

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2015-07-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1996-04-26

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