Cross Check

CAPITA (06413358) LIMITED

Company Number

06413358

Private limited company
Dissolved
OverviewPeopleRelated
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CAPITA GROUP SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Rochester Row London SW1P 1QT England

TODD, Francesca Anne

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
17 Rochester Row London SW1P 1QT England

ELLISON, Jeremy Simon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Aldbourne Road Burnham Slough Buckinghamshire SL1 7NJ

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

BEDFORD, Nicolas Norman

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

BRUNJES, Henry Otto, Dr

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 England
Country of Residence
England

ELLISON, Jeremy Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Aldbourne Road Burnham Slough Buckinghamshire SL1 7NJ
Country of Residence
United Kingdom

FRANKLIN, Peter Mark

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

HEALEY, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Lawn Crescent Kew Richmond Surrey TW9 3NS
Country of Residence
United Kingdom

PARKER, Andrew George

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 England
Country of Residence
United Kingdom

PEARSON, Emma Louise

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

POWELL, Jason Edward

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 England
Country of Residence
United Kingdom

SHEARER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

VINCENT, James D'Arcy

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

TRAVERS SMITH DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Capita Health Holdings Limited

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
17 Rochester Row London SW1P 1QT United Kingdom