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erika bannerman

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BANNERMAN, Erika
Nationality: British
Address: W1T 3LR, England

CAPITA BUSINESS SERVICES LTD
02299747
LIVE
Date Incorporated:

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

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

RIPOCHE VAN HECKE, Corinne
Director - Active
Appointed: 2023-04-13

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

BROOK STREET (UK) LIMITED
00459637
LIVE
Date Incorporated:

DONNELLY, Mark Joseph
Director - Active
Appointed: 2017-06-30

KINDERMAN, John Karl
Director - Resigned
Appointed: 2005-09-05
Resigned: 2020-02-29

PASSINGHAM, Leigh Emma
Director - Resigned
Appointed: 2009-01-01
Resigned: 2019-12-31

WHITHAM, Damian Paul
Director - Active
Appointed: 2017-06-30

ALLEN, Helen Frances
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-04-30

ASHWORTH, Charles John
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-12-01

BRENNAN, Mark Andrew
Director - Resigned
Appointed: 2001-01-01
Resigned: 2018-03-31

CAHILL, Mark Anthony
Director - Resigned
Appointed:
Resigned: 2004-10-01

FLETCHER, David Ian
Director - Resigned
Appointed:
Resigned: 1996-07-05

FOUNTAINE, Cordelia Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-11-30

GARRATT, Martin Gerard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-10-09

HARLOW, Linda Mei
Director - Resigned
Appointed: 1997-01-02
Resigned: 2004-01-01

HARRISON, Ian Thomas
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-09-08

HIGGINSON, Anita Rosalind
Director - Resigned
Appointed:
Resigned: 1997-12-31

HOWARD, Anthony James
Director - Resigned
Appointed:
Resigned: 2001-01-01

JOHNSON, Steven Mark
Director - Resigned
Appointed: 1997-09-22
Resigned: 2008-04-11

JONES, Margaret
Director - Resigned
Appointed: 1997-01-02
Resigned: 2005-09-05

KENNY, David
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-10-31

MCDONALD, James Vincent
Director - Resigned
Appointed: 2005-11-01
Resigned: 2017-06-30

NAPPER, Ronald
Director - Resigned
Appointed: 2004-10-01
Resigned: 2018-03-31

REYNARD, Fiona Caroline
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-12-31

RICHARDSON, Freya Simone
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-30

SNELL, Jeff William
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-08-23

STEPHENS, Nicholas
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-11-01

WHITHAM, Damian Paul
Secretary - Active
Appointed: 2018-03-31

CAHILL, Mark Anthony
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

NAPPER, Ronald
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2018-03-31

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
01860772
LIVE
Date Incorporated:

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2018-10-17

FREE, Chantal
Director - Resigned
Appointed: 2020-02-26
Resigned: 2021-06-30

HEATLEY, Stuart Robert
Director - Active
Appointed: 2018-10-09

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-12-31

PURVEUR, Nigel Jeffrey
Director - Resigned
Appointed: 2020-01-14
Resigned: 2021-01-02

RAMAMURTHY, Chandrasekhar
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-03-31

ANDERSON, Philip John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-04-23

ATKINSON, Robert Michael James
Director - Resigned
Appointed: 1995-01-16
Resigned: 1997-06-27

BEARMAN, Garth Russell
Director - Resigned
Appointed:
Resigned: 1997-02-14

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-04

BOWMAN, Andrew John
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-02-10

BURNS, Nicholas Mackenzie Herbert
Director - Resigned
Appointed: 2008-06-27
Resigned: 2015-06-26

CARLTON, James Royston
Director - Resigned
Appointed: 1994-08-01
Resigned: 2008-08-04

CARRICK, Charles Horwood
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-04-24

COX, Vanda Suzanne
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-07-17

DUNKERLEY, Christopher
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-05-31

EVANS, Jonathan Richard William
Director - Resigned
Appointed: 2000-06-07
Resigned: 2006-02-20

EVANS, Peter Anthony
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-04-17

FARMER, Graham James
Director - Resigned
Appointed: 1997-10-23
Resigned: 2007-12-01

FARMER, William Dickson
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-06-14

GRAY, Peter
Director - Resigned
Appointed: 2006-04-24
Resigned: 2010-03-31

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-04-17

GROENVOLD, Jesper
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-02-20

HALL, Simon Edward
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

HARRIS, Nicholas George Robert
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-02-20

HIRD, Ann
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-11-15

HOLT, Antony Vincent
Director - Resigned
Appointed: 2008-10-22
Resigned: 2012-04-23

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2016-03-23

KNIPE, Henry Ian
Director - Resigned
Appointed:
Resigned: 1994-06-30

LATNER, Nicholas Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-31

LESSER, Maxwell Edward
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-31

MAYALL, Simon James Sherwood
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-08-14

MCCALLUM, Niall John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2017-09-15

MOULTON, Cory Lane
Director - Resigned
Appointed: 1997-06-27
Resigned: 1999-12-31

PERCIVAL, Nicholas John
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-09-06

PICKLES, Gareth
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-07-31

RING, Susan Lesley
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-07-20

ROBERTS, Tobin John Jagoe
Director - Resigned
Appointed:
Resigned: 1996-04-30

SAMARA, Michael Pallewala
Director - Resigned
Appointed:
Resigned: 1997-04-30

SAMUEL, David Lawrence
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-03-31

SHARP, Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-02-03

SMITH, Angus
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-10-22

SUTTON, Nicholas Robert Arnott
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-05-31

TELFORD, Peter Marcus
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-09-27

THOMS, David Kenneth
Director - Resigned
Appointed:
Resigned: 1994-11-04

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-05-16

WHITFIELD, Michael Alexander Gardiner
Director - Resigned
Appointed: 1991-11-01
Resigned: 1996-01-31

YATES, Jennifer Ann
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-02-20

NEWTON, Simon
Director - Resigned
Appointed: 2021-06-14
Resigned: 2021-12-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2012-04-23

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2008-12-22

EVANS, Jonathan Richard William
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2006-04-24

LESSER, Maxwell Edward
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-31

SAMUEL, David Lawrence
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1999-03-31

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2012-04-23

THOMS, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1994-11-04

CAPITA PENSION SOLUTIONS LIMITED
02260524
LIVE
Date Incorporated:

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2018-10-17

FREE, Chantal
Director - Resigned
Appointed: 2020-02-23
Resigned: 2021-06-30

HEATLEY, Stuart Robert
Director - Active
Appointed: 2018-10-09

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-12-31

PURVEUR, Nigel Jeffrey
Director - Resigned
Appointed: 2020-01-14
Resigned: 2021-01-02

RAMAMURTHY, Chandrasekhar
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-03-31

ADDENBROOKE, Michael
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-09

ALLENBY, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 2007-09-19

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2009-11-13
Resigned: 2010-09-22

BLANKS, Denise
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-06-30

BOWMAN, Andrew John
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-02-10

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-12-01

BROOKE, Timothy Tracy
Director - Resigned
Appointed: 2015-10-21
Resigned: 2018-08-31

BURNS, Nicholas Mackenzie Herbert
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-06-26

DAVIES, Simon John
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-10-19

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-04-17

HACKING, Nigel Paul
Director - Resigned
Appointed:
Resigned: 2000-10-31

HALL, Simon Edward
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

HIRD, Ann
Director - Resigned
Appointed: 2010-12-09
Resigned: 2012-11-15

HOUGH, John William
Director - Resigned
Appointed:
Resigned: 2007-09-19

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2016-03-23

JONES, Anne Elizabeth
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-09-19

LATNER, Nicholas Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-31

MAYALL, Simon James Sherwood
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-08-14

MCCALLUM, Niall John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2017-09-15

PARKINSON, Stephen David
Director - Resigned
Appointed: 2007-09-19
Resigned: 2008-12-18

PEARCE, Malcolm Ewart
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-09-19

PICKLES, Gareth
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-07-31

RING, Susan Lesley
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-07-20

SHARP, Stephen
Director - Resigned
Appointed: 2012-01-11
Resigned: 2014-02-03

SHEARER, Richard John
Director - Resigned
Appointed: 2015-10-21
Resigned: 2016-12-15

SMITH, Christopher Douglas
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-19

TELFORD, Peter Marcus
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-09-27

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-03-10
Resigned: 2017-05-16

NEWTON, Simon
Director - Resigned
Appointed: 2021-06-14
Resigned: 2021-12-31

ALTMANN, Rosalind
Director - Active
Appointed: 2022-07-14

DARFOOR, Andrew
Director - Active
Appointed: 2022-07-14

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

FAHY, Michael Jon
Secretary - Resigned
Appointed:
Resigned: 2007-09-19

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2008-12-01

BS PROJECT SERVICES LIMITED
01488156
LIVE
Date Incorporated:

DONNELLY, Mark Joseph
Director - Active
Appointed: 2017-06-30

WHITHAM, Damian Paul
Director - Active
Appointed: 2017-06-30

ALLEN, Helen Frances
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-01-01

ASHWORTH, Charles John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-12-01

CAHILL, Mark Anthony
Director - Resigned
Appointed:
Resigned: 2004-10-01

CORNISH, Diana Frederica
Director - Resigned
Appointed:
Resigned: 1992-01-29

FOUNTAINE, Cordelia Anne
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-07-31

GARRATT, Martin Gerard
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-02-24

HARRISON, Ian Thomas
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-09-08

HOWARD, Anthony James
Director - Resigned
Appointed: 1992-01-29
Resigned: 2001-01-01

JOHNSON, Steven Mark
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-04-11

JONES, Margaret
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-09-05

KINDERMAN, John Karl
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-09-05

MCDONALD, James Vincent
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-06-30

NAPPER, Ronald
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-03-31

PILGRIM, Susan Jane
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-04-30

REYNARD, Fiona Caroline
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-31

SNELL, Jeff William
Director - Resigned
Appointed: 1998-11-17
Resigned: 2009-08-23

STEVEN, Graham
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-09-11

STRAFORD, Patricia
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-11-30

WHITHAM, Damian Paul
Secretary - Active
Appointed: 2018-03-31

CAHILL, Mark Anthony
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

INSCOE, Philip Richard
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2013-05-31

MCDONALD, James Vincent
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2017-06-30

NAPPER, Ronald
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2004-10-01

FIRE SERVICE COLLEGE LIMITED
08102633
LIVE
Date Incorporated:

BOOTH, Samantha Rosemary Jane
Director - Active
Appointed: 2020-04-30

FREE, Chantal
Director - Active
Appointed: 2019-10-14

KARAYANNIS, Constantine
Director - Active
Appointed: 2020-11-09

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2013-02-26

ALEXANDER, Mark Duncan William
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-11-30

ARMITAGE, Richard Andrew
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-07-25

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2015-05-15
Resigned: 2018-05-21

HORTON, Grace Fiona
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-06-10

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2015-12-22
Resigned: 2015-12-23

MAYO, Charles John
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-07-25

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2019-09-25
Resigned: 2020-05-01

O'CONNOR, Neil Brendon
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-02-26

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-01-01

ROSSINGTON, Timothy David
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-02-26

SMITH, Jeremy Simon Warren
Director - Resigned
Appointed: 2013-02-26
Resigned: 2015-07-10

WATERWORTH, Richard Simon
Director - Resigned
Appointed: 2013-06-10
Resigned: 2019-09-30

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-02-26

ROSSINGTON, Timothy David
Secretary - Resigned
Appointed: 2012-07-25
Resigned: 2013-02-26

BROOK STREET BUREAU LIMITED
03295705
LIVE
Date Incorporated:

DONNELLY, Mark Joseph
Director - Active
Appointed: 2017-06-30

MONDANO, Donald
Director - Active
Appointed: 2018-10-05

WHITHAM, Damian Paul
Director - Active
Appointed: 2017-06-30

ALBINGER, Sherri Lyn
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-30

ASHWORTH, Charles John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-12-01

CAHILL, Mark Anthony
Director - Resigned
Appointed: 1996-12-18
Resigned: 2004-10-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-12-17
Resigned: 1996-12-18

HOWARD, Anthony James
Director - Resigned
Appointed: 1996-12-18
Resigned: 2002-09-30

JOHNSON, Steven Mark
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-04-11

JONES, Margaret
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-09-05

NAPPER, Ronald
Director - Resigned
Appointed: 2006-12-01
Resigned: 2018-03-31

PAINTER, Simon James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-10-05

REYNARD, Fiona Caroline
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-12-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-12-17
Resigned: 1996-12-18

SNELL, Jeff William
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-08-23

VAN HANDEL, Michael Joseph
Director - Resigned
Appointed: 1997-01-02
Resigned: 2017-02-15

WHITHAM, Damian Paul
Secretary - Active
Appointed: 2018-03-31

CAHILL, Mark Anthony
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2001-01-01

JOHNSON, Steven Mark
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2004-01-05

MCDONALD, James Vincent
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2017-06-30

NAPPER, Ronald
Secretary - Resigned
Appointed: 2004-01-06
Resigned: 2009-01-01

LEGIBUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-17
Resigned: 1996-12-18

AXELOS LIMITED
08489114
LIVE
Date Incorporated:

BYATT, Duncan Ian Arthur Campbell
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-03-21

GIANNETSOS, Georgios
Director - Resigned
Appointed: 2021-07-29
Resigned: 2023-02-13

MILANOVIC, Michael, Dr
Director - Resigned
Appointed: 2021-07-29
Resigned: 2023-02-13

NICOLAIDES, Anastasios Byron
Director - Active
Appointed: 2021-07-29

SHENK, Maury David
Director - Resigned
Appointed: 2021-07-29
Resigned: 2024-02-02

BARRETT, Christopher Ronald, Mr
Director - Resigned
Appointed: 2017-04-11
Resigned: 2017-09-29

BASHAM, Mark Rutherford
Director - Resigned
Appointed: 2018-11-21
Resigned: 2021-07-29

BUTSANA-SITA, Beatrice Henriette Adrien
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-07-27

GRAY, Richard Peter
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-11-20

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-11-20

HUNT, Matthew Richard
Director - Resigned
Appointed: 2017-10-18
Resigned: 2018-07-27

ISMAIL, Abid Naheem
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-11-01

JORDAN, Robert William
Director - Resigned
Appointed: 2013-04-15
Resigned: 2016-03-21

KARAYANNIS, Constantine
Director - Resigned
Appointed: 2020-03-12
Resigned: 2021-07-29

MARRIOTT-SIMS, Dawn
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-01

MCCARTHY, Richard John
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-07-29

PARKHOUSE, James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2015-05-19

PEARSON, Emma Louise
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-24

SELLERS, Christopher George
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-05-19

STEEL, James Thomas Jordan
Director - Resigned
Appointed: 2016-03-21
Resigned: 2021-07-29

TAYLOR, Martyn Robert
Director - Resigned
Appointed: 2014-01-24
Resigned: 2018-07-13

TIERNEY, Darren Christopher
Director - Resigned
Appointed: 2016-03-21
Resigned: 2021-04-21

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-03-12

SHAW, Graham John, Mr
Director - Active
Appointed: 2024-02-02

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2021-07-29

SHENK, Maury David, Mr
Secretary - Active
Appointed: 2024-02-02

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