CAPITA CUSTOMER MANAGEMENT LIMITED

Company number 01336850

41 officers / 38 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 29 June 2011

UK Limited Company What's this?

• Registration number: 2376959

CHAMBERLAIN, Gillian

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 8 August 2025
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

RIPOCHE VAN HECKE, Corinne

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 27 March 2023
• Nationality: French
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of CORINNE RIPOCHE VAN HECKE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 January 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BAILEY, Peter

• Correspondence address: Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 2 September 1996
• Nationality: British

BARNES, William Robert

• Correspondence address: The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 31 October 2003
• Nationality: British

MCKINLAY, Andrew John Robert

• Correspondence address: Hepworth House, Claypit Lane, Leeds, LS2 8AE
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 29 June 2011
• Nationality: British

PHILLIPS, Elissa Leah

• Correspondence address: Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 23 September 2004
• Nationality: British

WEBBER, Peter William Kent

• Correspondence address: The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 17 December 2001
• Nationality: British

AJIT, Aparajita

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 July 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom

ASTBURY, Mark Harvey Ayrton

• Correspondence address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 April 1994
• Resigned on: 25 November 1999
• Nationality: British

BARNARD, Michael David

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 October 2012
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 January 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2011
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom

BILLINGHAM, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 5 May 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England

BOWMAN, Andrew John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 January 2017
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England

BRAITHWAITE, Philip Charles

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 May 2012
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom

BUIAROSKI, Bob Bogoja

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 June 2014
• Resigned on: 20 February 2017
• Nationality: Australian
• Country of residence: United Kingdom

CAMPBELL, Ian Peter

• Correspondence address: 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 8 June 1992
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: England

CHAPPLE, Aimie Nicole

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2019
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England

CLEMENTS, Christopher Charles

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 12 July 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 May 2012
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England

FAIRBANK, Stephen

• Correspondence address: 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 June 1992
• Resigned on: 25 November 1999
• Nationality: British

FORTEY, David John

• Correspondence address: Greendyke Cottage Low Mill Lane, Addingham, Ilkley, West Yorkshire, LS29 0QP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 8 June 1992
• Resigned on: 14 January 1994
• Nationality: British

FRANCIS, Kevin Andrew

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 September 2021
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England

FRANCIS, Kevin Andrew

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 October 2019
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom

HARDING, Max

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 July 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England

JEFFREYS, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 July 2022
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England

JOHNSON, Sally

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 12 July 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England

JONES, David Charles, Sir

• Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 8 June 1992
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England

KEENS, David Wilson

• Correspondence address: Hepworth House, Claypit Lane, Leeds, LS2 8AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 June 1992
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom

KENDALL, Ian Peter Wheeler

• Correspondence address: Pear Tree Cottage, Follifoot, Harrogate, N Yorks, HG3 1DU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 June 1992
• Resigned on: 22 April 1994
• Nationality: British

LORD WOLFSON OF ASPLEY GUISE, Simon Adam

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2001
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom

MACLEOD, Gordon Bruce

• Correspondence address: Green Croft, Moor Monkton, York, North Yorkshire, YO26 8JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 November 1999
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 January 2015
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom

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