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CAPITA GROUP SECRETARY LIMITED

Company Number

02376959

Private limited company
Active
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CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England

BATE-WILLIAMS, Gemma Rebecca

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Country of Residence
England

DENTON, Claire

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Country of Residence
England

WHALLEY, Amanda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Country of Residence
England

FONTANA, Tina Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Glanfield Road Beckenham Kent BR3 3JS

HURST, Gordon Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

INGAMELLS, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Headland Drive Sheffield South Yorkshire S10 5FX

MASON, Gavin Hedley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Chorley Avenue Sheffield South Yorkshire S10 3RP

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

ADDENBROOKE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Gosforth Drive Dronfield Sheffield North East Derbyshire S18 6QU

BAKER, David William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Evergreen Way Wokingham Berkshire RG41 4BX

BOLONGARO, Terence

Date of Birth
Role
Resigned
Director
Occupation
Director Of Tqm Anglian Water
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Kidmans Close Hilton Huntingdon Cambridgeshire PE28 9QB

BOWEN, Sharon Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

BROWNELL, Elizabeth Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

BUTTERY, Roger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Beckhall Welton Lincoln Lincolnshire LN2 3LJ

CHAPMAN, Penelope Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

COOPER, Justin Ashley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
24 Chelwood Avenue Goring By Sea West Sussex BN12 4QP

DAVEY, Anthony William Chawner

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifield Fifield Lane Frensham Farnham Surrey GU10 3AR

DOYLE, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlands 9 Cameron Road Bromley Kent BR2 9AY

FORD, Rachel Kate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

GREATOREX, Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
United Kingdom

HODGE, Robert Stanley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakenhurst 3a St Johns Road Oakley Basingstoke Hampshire RG23 7DX
Country of Residence
England

HOLLYWOOD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Copperfields Roman Road Steyning West Sussex BN44 3FN

HURST, Gordon Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT
Country of Residence
United Kingdom

HURST, Gordon Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT
Country of Residence
United Kingdom

HURST, Gordon Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

MANUEL, David Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

MCCLOSKEY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

MCCLOSKEY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

NUNN, Craig Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

PARKER, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

PATEL, Surekha

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

PEEL, John William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Elm Road Earley Reading Berkshire RG6 5TB

PINDAR, Paul Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT
Country of Residence
England

PINDAR, Paul Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Country of Residence
United Kingdom

Capita Business Services Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England