CAPITA CORPORATE DIRECTOR LIMITED - Page 12

Corporate Officer

Appointments
Name	CAPITA CORPORATE DIRECTOR LIMITED
Is Corporate Officer	Yes
Active	40
Inactive	326
Resigned	122
Total	488

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
LANGUAGE LINE TI LIMITED	Dec 22, 2011	Dec 29, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
PAY360 LIMITED	Jan 07, 2016	Dec 01, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
CPLAS TRUSTEES LIMITED	Sep 11, 2012	Oct 27, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED	Feb 21, 2020	Sep 22, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
G L HEARN LIMITED	Jun 14, 2019	Sep 22, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
G L HEARN MANAGEMENT LIMITED	Jun 14, 2019	Sep 22, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
TRUSTMARQUE SOLUTIONS LIMITED	Jun 21, 2016	Mar 31, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
PERVASIVE LIMITED	May 21, 2015	Mar 31, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
PERVASIVE NETWORKS LIMITED	May 21, 2015	Mar 31, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
SSS PUBLIC SAFETY LIMITED	Nov 30, 2020	Jan 05, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
MARRAKECH ( U.K.) LIMITED	May 16, 2014	Jan 01, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
AMT-SYBEX LIMITED	May 16, 2014	Jan 01, 2022	Active	Director	Gresham Street EC2V 7NQ London 65 England
EDUCATION SOFTWARE SOLUTIONS LTD	May 11, 2020	Jan 29, 2021	Active	Director	Gresham Street EC2V 7NQ London 65 England
OPIN SYSTEMS LIMITED	Jun 21, 2016	Dec 01, 2020	Dissolved	Director	Gresham Street EC2V 7NQ London 65 England
RIGHT DIGITAL SOLUTIONS LIMITED	Apr 14, 2011	Aug 01, 2020	Active	Director	Berners Street W1T 3LR London 30 England
ECLIPSE (HARDWARE) LIMITED	Sep 02, 2014	Jun 30, 2020	Dissolved	Director	Berners Street W1T 3LR London 30 England
GLYDE LIMITED	Jan 23, 2014	Nov 02, 2018	Active	Director	Berners Street W1T 3LR London 30 England
PARKINGEYE LIMITED	Oct 23, 2013	Nov 02, 2018	Active	Director	Rochester Row SW1P 1QT London 17 United Kingdom
ONCE FOR ALL LIMITED	Feb 06, 2018	Jul 10, 2018	Active	Director	Rochester Row SW1P 1QT London 17 Westminster United Kingdom
MEDICALS DIRECT SCREENINGS LIMITED	May 21, 2012	Jan 31, 2018	Active	Director	Rochester Row SW1P 1QT London 17 United Kingdom
UNDERWRITING DIRECT LIMITED	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
MEDICALS DIRECT MEDICO-LEGAL LIMITED	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
MDG 2023 DORMANT 1 LIMITED	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
BEHAVIOURAL HEALTH LIMITED	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
NURSE DIRECT LIMITED	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
MDG 2023 DORMANT 2 LIMITED	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
MEDICALS DIRECT CLINICS LIMITED	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
MEDICALS DIRECT ASSETS LIMITED	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
MDG 2023 DORMANT 3 LIMITED	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
CHAYA LTD	May 21, 2012	Jan 31, 2018	Dissolved	Director	Rochester Row SW1P 1QT London 17 United Kingdom
PROJEN LIMITED	Jul 03, 2014	Jan 08, 2018	Active	Director	Rochester Row SW1P 1QT London 17 United Kingdom
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED	Sep 16, 2014	Nov 03, 2017	Active	Director	Rochester Row SW1P 1QT London 17 United Kingdom
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED	Sep 16, 2014	Nov 03, 2017	Active	Director	Rochester Row SW1P 1QT London 17 United Kingdom
CROWN NORTHCORP LIMITED	May 30, 2014	Nov 03, 2017	Active	Director	Rochester Row SW1P 1QT London 17 United Kingdom
MUFG SHARE PLAN SERVICES LIMITED	Dec 09, 2013	Nov 03, 2017	Active	Director	Rochester Row SW1P 1QT London 17 United Kingdom

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