* director search - Andrew Timlin - kompany

Officers

andrew timlin

Discover all known business and officer connections related to Andrew Timlin.

Click on any officer or company to explore their connections and official company information.

TIMLIN, Andrew James
Nationality: British
Address: EC2V 7NQ, England

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
04746912
LIVE
Date Incorporated:

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

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2010-12-22

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2003-04-28
Resigned: 2003-05-14

BRAIN, Bruce
Director - Resigned
Appointed: 2003-05-14
Resigned: 2008-04-30

BRONSTEIN, Andrew Paul
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-09-14

BURGE, Alan
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-12-22

CHAPMAN, Brian Roy
Director - Resigned
Appointed: 2003-05-14
Resigned: 2009-03-13

CLARKE, Robert Franklin
Director - Resigned
Appointed: 2005-02-25
Resigned: 2006-12-31

CLARKE, Steven Derek
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-02-25

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2010-12-22

GIBSON, John Leonard
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-12-22

GREEN, Richard James
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-02-25

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-12-31

MAYNARD, Stefan John
Director - Resigned
Appointed: 2013-12-20
Resigned: 2020-06-16

MOGG, Richard David
Director - Resigned
Appointed: 2011-10-13
Resigned: 2012-06-29

MOON, Richard James
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-02-25

PARKER, Andrew George
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-10-13

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2013-12-20
Resigned: 2016-11-14

RUANE, Michael Joseph
Director - Resigned
Appointed: 2005-09-26
Resigned: 2010-01-27

SANTOS, Gilbert Omar
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-12-22

SHEARER, Richard John
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-12-20

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-12-22

COWAN, James
Director - Active
Appointed: 2021-10-08

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2010-12-22

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2005-02-25

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2003-05-14

WALLIS, Howard
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2010-12-22

ECLIPSE (HARDWARE) LIMITED
02210162
LIVE
Date Incorporated:

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2016-11-14
Resigned: 2020-06-30

MAYNARD, Stefan John
Director - Resigned
Appointed: 2014-09-02
Resigned: 2020-06-16

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2014-09-02
Resigned: 2020-06-30

BLENCOWE, Tracy
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-09-02

FAIRHALL, Christopher Deryl
Director - Resigned
Appointed: 1991-07-01
Resigned: 1995-05-24

GOWER, Darren
Director - Resigned
Appointed: 2013-11-13
Resigned: 2014-09-02

MASSEY, Sean Alfred
Director - Resigned
Appointed: 2014-09-02
Resigned: 2017-09-27

OUGH, Steven Bruce Frank
Director - Resigned
Appointed:
Resigned: 2014-09-02

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2014-09-02
Resigned: 2016-11-14

SADLER, Ian
Director - Resigned
Appointed:
Resigned: 1995-05-24

THOMPSON, Michael
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-09-02

THOMSON, Dolores
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-09-02

THOMSON, Russell Clive
Director - Resigned
Appointed: 1995-05-24
Resigned: 2014-09-02

AUDIS, Michael James
Director - Active
Appointed: 2020-06-30

BAYNE, Christopher Andrew Armstrong
Director - Active
Appointed: 2020-06-30

BINNS, Robert Hugh
Director - Active
Appointed: 2020-06-30

BROWN, Adam John Witherow
Director - Active
Appointed: 2020-06-30

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-09-02
Resigned: 2020-06-30

OUGH, Steven Bruce Frank
Secretary - Resigned
Appointed:
Resigned: 2014-09-02

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
SC065913
LIVE
Date Incorporated:

MCPHERSON, Christine
Director - Active
Appointed: 2018-03-12

UINGS, Simon James
Director - Active
Appointed: 2015-05-26

BAILLIE, Colin Angus
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-06-04

BEATTIE, Charles Allison
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-11-01

COWAN, Ian Rea
Director - Resigned
Appointed:
Resigned: 1991-03-22

DAVIS, Fiona Lesley
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-08-12

DEAVES, Sarah Jane
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-05-01

FLEMING, Martin Francis
Director - Resigned
Appointed: 2012-04-18
Resigned: 2013-03-22

FUNGE, Simon Alistair
Director - Resigned
Appointed: 2007-03-19
Resigned: 2011-05-19

GALBRAITH, Eric
Director - Resigned
Appointed: 1995-06-27
Resigned: 2000-10-06

GILBERT, Ian John
Director - Resigned
Appointed: 2007-06-04
Resigned: 2010-06-05

GRANT, Ian James
Director - Resigned
Appointed: 2011-11-04
Resigned: 2012-10-05

HIGGINS, Bernard
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-04-21

KELLY, James Michael
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-07-11

KEOGH, Henry Lockhart
Director - Resigned
Appointed: 2005-12-22
Resigned: 2009-11-04

MACKLE, Feilim
Director - Resigned
Appointed: 2003-12-08
Resigned: 2006-12-19

MARTIN, James Eugene
Director - Resigned
Appointed: 1991-03-22
Resigned: 1995-06-16

MCINNES, Robert Macdonald
Director - Resigned
Appointed: 1993-12-15
Resigned: 1994-11-18

MCLAUGHLIN, Ian Michael Brian
Director - Resigned
Appointed: 2012-05-14
Resigned: 2019-06-03

MOON, Alfred Wilson
Director - Resigned
Appointed: 1990-04-17
Resigned: 1991-05-07

MORGAN, Peter Anthony
Director - Resigned
Appointed: 1997-02-01
Resigned: 2001-06-29

MORRISON, Garry
Director - Resigned
Appointed: 2011-03-07
Resigned: 2012-06-21

NEWMAN, Laura Yvonne
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-10-21

PATERSON, Norman
Director - Resigned
Appointed:
Resigned: 1992-12-27

PEARSON, Christopher George
Director - Resigned
Appointed: 1992-03-30
Resigned: 1993-12-15

PHELAN, Neil Anthony
Director - Resigned
Appointed:
Resigned: 1994-02-28

REID, Alexander James
Director - Resigned
Appointed:
Resigned: 1991-03-05

REID, Ian
Director - Resigned
Appointed: 1993-04-28
Resigned: 2001-06-29

SINCLAIR, Archibald Hugh
Director - Resigned
Appointed: 1997-02-01
Resigned: 2001-06-08

SMEAL, James Henderson
Director - Resigned
Appointed: 1993-04-28
Resigned: 1993-10-20

STALKARTT, Timothy Charles
Director - Resigned
Appointed: 1997-02-01
Resigned: 2001-07-02

STEWART, Christopher John Leslie
Director - Resigned
Appointed: 2010-10-21
Resigned: 2011-11-30

STEWART, Dunlop James
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-04-01

STEWART, Graham Douglas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-12-22

STORRIE, Graham
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-01-31

SUTHERLAND, Gary Alexander
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-11-13

TAYLOR, William Ian
Director - Resigned
Appointed:
Resigned: 1990-04-17

WOOD, Peter John
Director - Resigned
Appointed: 1991-03-05
Resigned: 1992-12-27

WORKMAN, John Donald Black
Director - Resigned
Appointed: 1997-07-14
Resigned: 2000-11-01

ADDISON, Yvonne
Secretary - Resigned
Appointed: 2010-03-11
Resigned: 2014-12-08

COSGROVE, Arthur Mcrae
Secretary - Resigned
Appointed:
Resigned: 1993-12-15

DICKSON, Jane
Secretary - Resigned
Appointed: 1991-09-18
Resigned: 1992-12-27

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2010-03-11

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2008-03-19

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1990-03-01

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 2005-10-25

MCKEAN, Alan Wallace
Secretary - Resigned
Appointed: 1990-03-01
Resigned: 1991-09-17

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-12-08

CYMBIO LIMITED
06462086
LIVE
Date Incorporated:

MAYNARD, Stefan John
Director - Resigned
Appointed: 2017-05-11
Resigned: 2020-06-29

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2013-11-14

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-01-01

BELL, Keith John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-11-14

BULL, John Peter
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-11-14

COLE, Stephen John
Director - Resigned
Appointed: 2016-08-31
Resigned: 2017-05-12

DARCH, Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-06-30

FRANKLIN, Peter Mark
Director - Resigned
Appointed: 2013-11-14
Resigned: 2014-07-11

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-01-21

HARRIES, Jason William Algate
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-10-30

HOWARD, Andrew David
Director - Resigned
Appointed: 2015-06-11
Resigned: 2015-11-13

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-01-21
Resigned: 2016-08-19

LOCKWOOD, Andrew Stephen
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-01-31

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-03-31

PEARSON, Emma Louise
Director - Resigned
Appointed: 2013-11-14
Resigned: 2014-06-20

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-01-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-01-02

TODD, Francesca Anne
Director - Active
Appointed: 2020-06-29

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-11-14

BELL, Keith John
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2013-11-14

BULL, Elizabeth Ann
Secretary - Resigned
Appointed: 2010-01-27
Resigned: 2013-11-14

SLATER, Rachel Joy
Secretary - Resigned
Appointed: 2010-01-27
Resigned: 2013-11-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2008-01-02

PAY360 LIMITED
03539217
LIVE
Date Incorporated:

BAKER, Christopher Francis Henry
Director - Active
Appointed: 2016-11-14

COWAN, James
Director - Active
Appointed: 2017-01-26

FERRY, Stephen Robert
Director - Active
Appointed: 2018-09-01

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2016-01-07

DIPPLE, Christopher William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-02-26

EARLE, George William Eric David
Director - Resigned
Appointed: 2007-02-26
Resigned: 2016-01-07

FEINGOLD, Mark Richard Walton
Director - Resigned
Appointed: 1998-04-01
Resigned: 2007-02-26

HUNT, Garry Edward, Prof
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-03-13

LOCKIE, David James
Director - Resigned
Appointed: 2016-01-07
Resigned: 2018-09-01

MAYNARD, Stefan John
Director - Resigned
Appointed: 2016-01-07
Resigned: 2020-06-29

MCBRINN, William Stephen
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

NEWBY, Charles Derek
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-03-09

RADFORD, Jamie Leigh
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-09-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-11-14

STEVENS, Alison Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2006-06-30

VON TROTHA TAYLOR, Dominic Clamor
Director - Resigned
Appointed: 2007-02-26
Resigned: 2016-01-07

WATKIN REES, Timothy David
Director - Resigned
Appointed: 2007-02-26
Resigned: 2016-01-07

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2016-01-07

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-01

COURT, Susan Catherine
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2016-01-07

DIPPLE, Christopher William
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2003-04-14

FEINGOLD, Kim-Joeie Walton
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-11-12

FEINGOLD, Mark Richard Walton
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2007-02-26

SPENCER-HOPKINS, Nicola Aimee
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2000-06-14

STEVENS, Alison Mary
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2006-06-30

RETAIN INTERNATIONAL LIMITED
03061744
LIVE
Date Incorporated:

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

COWAN, James
Director - Active
Appointed: 2017-01-26

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-02-13

BONGIOVANNI, Paolo Ferdinando
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-02-13

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2014-02-13
Resigned: 2015-09-03

COLLINS, Peter Matthew
Director - Resigned
Appointed: 2005-09-02
Resigned: 2014-02-13

MAYNARD, Stefan John
Director - Resigned
Appointed: 2014-02-13
Resigned: 2020-06-29

MCBRINN, William Stephen
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

POPE, Charles Simon Russell
Director - Resigned
Appointed: 2000-10-05
Resigned: 2014-02-13

POPE, Russell John Mapple
Director - Resigned
Appointed: 1995-05-26
Resigned: 2012-01-26

RADFORD, Jamie Leigh
Director - Resigned
Appointed: 2015-09-03
Resigned: 2016-09-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2014-02-13
Resigned: 2016-11-14

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2014-02-13

POPE, Charles Simon Russell
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2012-01-26

POPE, Sheila Catherine
Secretary - Resigned
Appointed: 1995-05-26
Resigned: 2000-10-05

CHKS LIMITED
02442956
LIVE
Date Incorporated:

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2009-02-18
Resigned: 2023-07-31

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-01-01

BERARDESCO, Charles
Director - Resigned
Appointed: 1997-03-07
Resigned: 2000-06-21

BROWN, Robert Roy
Director - Resigned
Appointed: 2000-06-21
Resigned: 2001-03-31

BURKE, Michael J
Director - Resigned
Appointed: 2000-06-21
Resigned: 2001-12-01

CHENOWETH, Jean
Director - Resigned
Appointed:
Resigned: 1997-03-07

COLE, Stephen John
Director - Resigned
Appointed: 2016-08-31
Resigned: 2017-05-12

COLES, James Michael
Director - Resigned
Appointed:
Resigned: 1998-04-14

DARCH, Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-06-30

FOLEY, Daniel Robert
Director - Resigned
Appointed:
Resigned: 1992-04-28

FRANKLIN, Peter Mark
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-07-11

GRAHAM, Harries
Director - Resigned
Appointed: 2004-04-05
Resigned: 2009-02-18

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-01-21

HARRIES, Graham Melville
Director - Resigned
Appointed: 1993-03-29
Resigned: 1995-11-30

HARRIES, Jason William Algate
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-10-30

HELLER, Andra Kerry
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-04-05

HOWARD, Andrew David
Director - Resigned
Appointed: 2015-06-11
Resigned: 2015-11-13

HUGHES, Ian John, Doctor
Director - Resigned
Appointed: 1996-02-14
Resigned: 1996-11-04

JACKSON, Francis Stuart
Director - Resigned
Appointed:
Resigned: 1993-03-29

JAMES, Philip
Director - Resigned
Appointed: 2004-04-05
Resigned: 2009-02-18

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-01-21
Resigned: 2016-08-19

LEONARD III, Charles Edward
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-04-05

LOCKWOOD, Andrew Stephen
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-01-31

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-03-31

MASSEY, Sean Alfred
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-06-20

MAYNARD, Stefan John
Director - Resigned
Appointed: 2017-05-11
Resigned: 2020-06-29

MORISHIGE, Sachi
Director - Resigned
Appointed: 1993-03-29
Resigned: 1996-11-04

OFFUTT, Barry
Director - Resigned
Appointed: 1997-03-07
Resigned: 2000-06-21

PARKER, Andrew George
Director - Resigned
Appointed: 2009-02-18
Resigned: 2011-10-13

PEMBERTON, Andrew James
Director - Resigned
Appointed: 2004-04-05
Resigned: 2009-02-18

PILLARI, George
Director - Resigned
Appointed: 1992-07-21
Resigned: 2000-06-21

SHEARER, Richard John
Director - Resigned
Appointed: 2009-02-18
Resigned: 2014-03-28

STONE, Edward Warren
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-11-21

STRIMBU, Jerry
Director - Resigned
Appointed: 2000-06-21
Resigned: 2001-03-31

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-01-01

WICKINGS, Hugh Iden, Dr
Director - Resigned
Appointed:
Resigned: 1993-03-29

WILKAS, Thomas Paul
Director - Resigned
Appointed: 2003-11-21
Resigned: 2004-04-05

TODD, Francesca Anne
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-12-10

FREE, Chantal
Director - Resigned
Appointed: 2021-11-29
Resigned: 2023-07-04

MANOY, Bevin
Director - Active
Appointed: 2023-05-30

JACKSON, Peter
Director - Resigned
Appointed: 2022-11-14
Resigned: 2023-05-16

SULLIVAN, Scott Matthew
Director - Resigned
Appointed: 2021-12-14
Resigned: 2022-10-31

HUGILL, Gavin
Director - Active
Appointed: 2023-07-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-02-18
Resigned: 2023-07-31

BERARDESCO, Charles
Secretary - Resigned
Appointed: 1997-03-07
Resigned: 2000-06-21

PEMBERTON, Andrew James
Secretary - Resigned
Appointed: 1993-07-15
Resigned: 2009-02-18

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-07-15

VANDERPUIJE, Antoinette
Secretary - Active
Appointed: 2023-07-31

RETAIN INTERNATIONAL (HOLDINGS) LIMITED
07871708
LIVE
Date Incorporated:

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

COWAN, James
Director - Resigned
Appointed: 2017-01-26
Resigned: 2023-05-02

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-02-13

BONGIOVANNI, Paolo Ferdinando
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-02-13

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2014-02-13
Resigned: 2015-09-03

COLLINS, Peter Matthew
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-02-13

MAYNARD, Stefan John
Director - Resigned
Appointed: 2014-02-13
Resigned: 2020-06-29

MCBRINN, William Stephen
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

POPE, Charles Simon Russell
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-02-13

RADFORD, Jamie Leigh
Director - Resigned
Appointed: 2015-09-03
Resigned: 2016-09-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2014-02-13
Resigned: 2016-11-14

FAIRWEATHER, Matthew Dominic
Director - Active
Appointed: 2023-05-02

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2014-02-13

CAPITA SECURE INFORMATION SOLUTIONS LIMITED
01593831
LIVE
Date Incorporated:

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

COWAN, James
Director - Resigned
Appointed: 2017-01-26
Resigned: 2023-05-02

FREWING, Scott Michael
Director - Active
Appointed: 2019-06-07

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2010-12-22

BATESON, Michael John
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-07-31

BRAIN, Bruce
Director - Resigned
Appointed:
Resigned: 2008-04-30

BRICKELL, Jason Christopher
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-02-25

BRONSTEIN, Andrew Paul
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-09-14

BURGE, Alan
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-12-22

CAMPBELL, Gordon Ian
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-05-31

CHAPMAN, Brian Roy
Director - Resigned
Appointed:
Resigned: 2009-03-13

CHEVIS, Kevin Bryan
Director - Resigned
Appointed: 1994-09-12
Resigned: 2005-02-25

CHILLMAN, Robin
Director - Resigned
Appointed: 1994-07-01
Resigned: 2005-02-25

CLARKE, Robert Franklin
Director - Resigned
Appointed: 2005-02-25
Resigned: 2006-12-31

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-09-03

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-05-30

GIBSON, John Leonard
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-12-22

GILBEY, Richard Hubert Gordon
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-12-22

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-12-31

HOUGH, Edmund Alan, Dr
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-08-26

HUMPHREY, Peter Thomas
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-12-31

LETHBY, Neil Hamilton
Director - Resigned
Appointed:
Resigned: 1991-07-24

LYNCH, Kevin Thomas
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-31

MAYNARD, Stefan John
Director - Resigned
Appointed: 2013-12-20
Resigned: 2020-06-29

MCBRINN, William Stephen
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

MOGG, Richard David
Director - Resigned
Appointed: 2011-10-13
Resigned: 2012-06-29

PARKER, Andrew George
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-10-13

RADFORD, Jamie Leigh
Director - Resigned
Appointed: 2015-09-03
Resigned: 2016-09-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2011-10-13
Resigned: 2016-11-14

RUANE, Michael Joseph
Director - Resigned
Appointed: 2005-09-26
Resigned: 2009-11-30

SANDS, Eric Ian Richard
Director - Resigned
Appointed: 1992-11-16
Resigned: 1993-08-17

SANTOS, Gilbert Omar
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-12-22

SHEARER, Richard John
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-10-15

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed: 1998-04-21
Resigned: 2002-05-31

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-12-22

SIMMONS, Alan
Director - Resigned
Appointed:
Resigned: 1998-04-21

SMITH, Robin William Derrick
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-02-25

STANSFIELD, Peter Martin
Director - Resigned
Appointed: 1998-04-21
Resigned: 2002-12-31

TOUGH, John Bruce, Doctor
Director - Resigned
Appointed: 1995-01-31
Resigned: 2000-08-31

TURVEY, Rodney
Director - Resigned
Appointed:
Resigned: 1993-12-31

WHITEHEAD, Philip
Director - Resigned
Appointed: 1994-07-01
Resigned: 1991-08-23

WHITLOCK, Philip Noel
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-06-02

WILKINSON, Michael Geoffrey
Director - Resigned
Appointed: 1996-04-18
Resigned: 2000-04-30

WILLIAMS, David Lawrence
Director - Resigned
Appointed: 1997-10-17
Resigned: 2005-02-25

YATES, Karen
Director - Resigned
Appointed: 1992-11-16
Resigned: 1993-12-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2010-12-22

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2005-02-25

CHAPMAN, Brian Roy
Secretary - Resigned
Appointed:
Resigned: 1996-04-18

KIMBER, Kerin Susanne
Secretary - Resigned
Appointed: 2008-11-24
Resigned: 2010-12-22

LETHBY, Neil Hamilton
Secretary - Resigned
Appointed:
Resigned: 1991-07-08

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 2003-05-30

SIMMONS, Alan
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1992-08-28

TIDSALL, David Peter Charles
Secretary - Resigned
Appointed: 1992-08-28
Resigned: 1993-05-28

WALLIS, Howard
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2010-12-22

BRENTSIDE COMMUNICATIONS LIMITED
01991595
LIVE
Date Incorporated:

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

COWAN, James
Director - Active
Appointed: 2017-01-26

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-11-13

ATTWOOLL, Rodney Philip
Director - Resigned
Appointed:
Resigned: 1995-01-31

BOTTS, John Chester
Director - Resigned
Appointed: 1996-10-16
Resigned: 1999-10-21

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2015-01-14
Resigned: 2015-09-03

COUVAS, Jacques
Director - Resigned
Appointed: 1994-04-12
Resigned: 1995-07-21

D'JANOEFF, Alexander Constantine Basil
Director - Resigned
Appointed: 1996-10-16
Resigned: 2000-05-12

FRAWLEY, Michael
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-10-04

FUELLHART, Janice
Director - Resigned
Appointed: 1996-07-12
Resigned: 2002-02-20

FUGATE, John Robert
Director - Resigned
Appointed:
Resigned: 1994-08-25

HARRISON, John Stephen
Director - Resigned
Appointed: 1996-07-12
Resigned: 1996-10-16

HENNING, David
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-01-27

LASTRES, Jose Luis
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-07-12

LAYDEN, Dominic John
Director - Resigned
Appointed:
Resigned: 1996-01-19

MAYNARD, Stefan John
Director - Resigned
Appointed: 2014-11-13
Resigned: 2020-06-29

MCBRINN, William Stephen
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

MCCALL, John Quintin
Director - Resigned
Appointed: 2003-01-27
Resigned: 2014-11-13

MULADY, Barry James, Dr
Director - Resigned
Appointed: 2000-06-23
Resigned: 2014-11-13

PORTER, Stewart Charles
Director - Resigned
Appointed:
Resigned: 1995-02-15

PRESBURY, Brian Michael Henry
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-07-12

PURVIS, Grahame Robert
Director - Resigned
Appointed:
Resigned: 1994-11-30

RADFORD, Jamie Leigh
Director - Resigned
Appointed: 2015-09-03
Resigned: 2016-09-01

READ, James Allan
Director - Resigned
Appointed: 1996-08-12
Resigned: 2000-05-11

REICHER, Andrew William Michael
Director - Resigned
Appointed: 1996-07-12
Resigned: 1996-10-16

REISS, Richard
Director - Resigned
Appointed: 1996-07-12
Resigned: 2000-05-11

REYNOLDS, James Henry
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-07-12

RODEN, Mark
Director - Resigned
Appointed: 2000-10-04
Resigned: 2003-01-27

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-11-14

SANGSTER, Andrew James
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-07-12

SASAKI, Daniel William
Director - Resigned
Appointed: 1996-07-12
Resigned: 2000-09-05

SECH, Stan
Director - Resigned
Appointed: 1996-07-12
Resigned: 2000-02-01

SIMON, Hugh Adams
Director - Resigned
Appointed: 2003-01-27
Resigned: 2011-03-31

SMALL, David John
Director - Resigned
Appointed:
Resigned: 1993-12-31

SMITH, Frederick
Director - Resigned
Appointed: 1996-10-16
Resigned: 2000-05-11

THOMPSON, Judith Ann
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-07-12

VAN PARYS, Michael Virgil
Director - Resigned
Appointed:
Resigned: 1993-12-31

WEBB, Janiece Sue
Director - Resigned
Appointed:
Resigned: 1993-12-31

WELSH, John
Director - Resigned
Appointed: 1995-07-21
Resigned: 1996-07-12

JONES, Christopher William
Director - Resigned
Appointed: 2003-01-27
Resigned: 2014-11-13

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2014-11-13

ATHERSYCH, Christopher John
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-19

DICKINSON, Peter John Goddard
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1995-02-15

LYELL, Stephen Edward
Secretary - Resigned
Appointed: 1993-09-06
Resigned: 1994-04-25

MEDCALF, Sarah
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2014-11-13

MOLYNEUX, Mary Bridget
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1996-07-12

SIMON, Hugh Adams
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2011-03-24

TAYLOR, Michael John
Secretary - Resigned
Appointed:
Resigned: 1993-09-06

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.