Capita Gas Registration And Ancillary Services Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
Capita Gas Registration And Ancillary Services Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
05078781
Listing UID
155265

Location

Capita Group PLC, Berners Street, London, W1T 3LR
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Geolocation Details

Latitude
51.518404
Longitude
-0.137121
Easting
529349.0
Northing
181587.0
Opportunities
22

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Permit Information

Registration Number
CBDL320070
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, January 14, 2020

Products And Services

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Company Officers

CAPITA GROUP SECRETARY LIMITED

Appointed On: December 1, 2008

Occupation: N/A

Role: corporate-secretary

Address: 65, Gresham Street, London, EC2V 7NQ, England

BARRY, Owen David Conor

Appointed On: November 8, 2022

Occupation: N/A

Role: director

Address: 1, More London Place, London, SE1 2AF

PAUL WILLIAMS, Stephen

Appointed On: May 18, 2021

Occupation: N/A

Role: director

Address: 1, More London Place, London, SE1 2AF

SAMUEL, Jonathan

Appointed On: June 1, 2015

Occupation: N/A

Role: director

Address: 1, More London Place, London, SE1 2AF

CAPITA CORPORATE DIRECTOR LIMITED

Appointed On: March 31, 2008

Occupation: N/A

Role: corporate-director

Address: 65, Gresham Street, London, EC2V 7NQ, England

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: February 19, 2007

Occupation: N/A

Role: corporate-secretary

Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Resigned On: December 1, 2008

CAPITA IRG TRUSTEES LIMITED

Appointed On: March 19, 2004

Occupation: N/A

Role: corporate-secretary

Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Resigned On: February 19, 2007

SDG SECRETARIES LIMITED

Appointed On: March 19, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: 41 Chalton Street, London, NW1 1JD

Resigned On: March 19, 2004

BARRY, Owen David Conor

Appointed On: December 21, 2016

Occupation: N/A

Role: director

Address: 30, Berners Street, London, W1T 3LR, England

Resigned On: June 18, 2020

CATTERALL, Peter Francis

Appointed On: June 10, 2013

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: March 10, 2015

DAVIES, Simon John

Appointed On: February 8, 2010

Occupation: N/A

Role: director

Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

Resigned On: June 10, 2013

ELDRIDGE, Peter John

Appointed On: September 3, 2008

Occupation: N/A

Role: director

Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

Resigned On: September 3, 2010

ELLIOTT, Patrick William

Appointed On: May 22, 2014

Occupation: N/A

Role: director

Address: 30, Berners Street, London, W1T 3LR, England

Resigned On: August 27, 2020

GOOCH, Warwick

Appointed On: October 13, 2011

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: May 22, 2014

GYSIN, Victor

Appointed On: September 3, 2008

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: February 8, 2010

HURST, Gordon Mark

Appointed On: March 19, 2004

Occupation: N/A

Role: director

Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Resigned On: March 31, 2008

JEZZARD, Paul Derek

Appointed On: September 30, 2016

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: December 20, 2016

JOHNSTON, Paul

Appointed On: September 20, 2010

Occupation: N/A

Role: director

Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

Resigned On: June 12, 2014

KRAMER, Russell

Appointed On: June 12, 2014

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: May 24, 2016

LAVER, Douglas Lindsay Hay

Appointed On: January 22, 2009

Occupation: N/A

Role: director

Address: 17, Rochester Row, Westminster, London, SW1P 1QT

Resigned On: February 8, 2010

LODHIA, Hemal Dilip

Appointed On: July 30, 2020

Occupation: N/A

Role: director

Address: 65 Gresham Street, London, EC2V 7NQ, England

Resigned On: May 14, 2021

MURRAY, Alistair David

Appointed On: July 30, 2020

Occupation: N/A

Role: director

Address: 65 Gresham Street, London, EC2V 7NQ, England

Resigned On: November 7, 2022

PEEL, John William

Appointed On: August 11, 2005

Occupation: N/A

Role: director

Address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB

Resigned On: March 31, 2007

PINDAR, Paul Richard Martin

Appointed On: March 22, 2004

Occupation: N/A

Role: director

Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Resigned On: March 31, 2008

SHAPTER, Martyn John

Appointed On: March 10, 2015

Occupation: N/A

Role: director

Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Resigned On: September 30, 2016

SHEARER, Richard John

Appointed On: March 31, 2007

Occupation: N/A

Role: director

Address: 17, Rochester Row, Westminster, London, SW1P 1QT

Resigned On: October 13, 2011

SDG REGISTRARS LIMITED

Appointed On: March 19, 2004

Occupation: N/A

Role: corporate-nominee-director

Address: 41 Chalton Street, London, NW1 1JD

Resigned On: March 19, 2004

Filing History

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