CAPSTAN SECURITY LIMITED (01383209)

CAPSTAN SECURITY LIMITED

Company summary

Sourced from Companies House, retrieved 26 August 2026 at 03:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
20 Thornsett Road, London, SW18 4EF, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANHAM, Frances Lan ACTIVE	Director	24 Jun 2025		England	May 1986	20, Thornsett Road, London, SW18 4EF, England
BANHAM, Lucie Anh Francis ACTIVE	Director	02 May 2023		England	August 1983	20, Thornsett Road, London, SW18 4EF, England
HALLATT, Charles Richard ACTIVE	Director	31 Mar 2000		England	July 1942	20, Thornsett Road, London, SW18 4EF, England
WALLACE, Jeanette RESIGNED	Secretary		31 Mar 2000			67 Hunters Grove, Kenton, Harrow, Middlesex, HA3 9AD
WARD, Thomas Joseph RESIGNED	Secretary	31 Mar 2000	02 May 2023			20, Thornsett Road, London, SW18 4EF, England
BANHAM, Peter RESIGNED	Director	01 Apr 2000	19 Oct 2009		August 1924	Lan House, Pembroke Villas, London, W8 6NU
ROBINSON, Claudette Anne RESIGNED	Director	02 May 2023	12 Dec 2023	England	February 1970	20, Thornsett Road, London, SW18 4EF, England
STEWARD, Alan George RESIGNED	Director		31 Mar 2000		September 1934	18 Farnley Road, Chingford, London, E4 7AD
THISTLETHWAITE, Paul Howard RESIGNED	Director		31 Jan 2009	England	October 1947	88 Kimberley Road, London, E4 6DQ
WALLACE, Terence John RESIGNED	Director		03 May 1995		August 1936	67 Hunters Grove, Kenton, Harrow, Middlesex, HA3 9AD
WARD, Thomas Joseph RESIGNED	Director	31 Mar 2000	02 May 2023	England	February 1958	20, Thornsett Road, London, SW18 4EF, England

Created	Status	Filings
09 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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