CAPITA IT SERVICES (BSF) LIMITED

Company number 01855936

51 officers / 48 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 26 March 2010

UK Limited Company What's this?

• Registration number: 2376959

FREWING, Scott Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 26 March 2010

UK Limited Company What's this?

• Registration number: 5641516

BASHFORD, Howard

• Correspondence address: Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Finace Director

BIRCH, Robin Francis Dickens

• Correspondence address: The Cottage 35 Waterhouse Lane, Gedling, Nottingham, NG4 4BP
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Accountant

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Director

COTTRELL, Paul Alan

• Correspondence address: 16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Group Financial Controller

GREEN, Michael

• Correspondence address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Director

GREEN, Michael

• Correspondence address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
• Role (Resigned): Secretary
• Appointed on: 24 December 2007
• Resigned on: 22 April 2008
• Nationality: British

HART, Darren

• Correspondence address: 9 Siskin Close, Mickleover, Derby, Derbyshire, DE3 0UL
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 24 December 2007
• Nationality: British
• Occupation: Director

MARKS, Leslie Irwin

• Correspondence address: Gables Farm Strelley Lane, Strelley, Nottingham, Notts, NG8 6PF
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 13 January 2000
• Nationality: Canadian

MCINTYRE, David

• Correspondence address: 65 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RA
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 26 March 2010

ALLEN, Nigel

• Correspondence address: 10 Royal Drive, Seaford, East Sussex, BN25 2XW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 September 2000
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Sales Director

BASHFORD, Howard

• Correspondence address: Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 January 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Finace Director

BEESON ETTY, Donna

• Correspondence address: Manor Farmhouse, Doctors Lane, Breedon-On-The-Hill, Derbyshire, DE73 1AQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

BENEDEK, Nicholas Vincent

• Correspondence address: NG3
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 December 2005
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Robin Francis Dickens

• Correspondence address: The Cottage 35 Waterhouse Lane, Gedling, Nottingham, NG4 4BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2008
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Accountant

BRADLEY, Michael John

• Correspondence address: Vantage Point, 208 Henwick Road, Worcester, WR2 5PF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 January 2000
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Group Managing Director

BUTCHER, Anthony Edward

• Correspondence address: 78 Derby Road, Risley, Derby, Derbyshire, DE72 3SU
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 November 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

BUTLERQ, Stephen

• Correspondence address: Beech House, Armscote Road, Tredington, Shipston On Stour, Warwickshire, CV36 4NP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 September 2000
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Director

CHAMBERS, Mark Richard

• Correspondence address: 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 August 2007
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 January 2000
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

DALE, Nicholas Siegfried

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DONNELLY, Martyn John

• Correspondence address: 26 Far Rye, Wollaton, Nottingham, Nottinghamshire, NG8 1GJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 3 October 1992
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Sales Director

DONOGHUE, William

• Correspondence address: 22 Ennismore Gardens, Knightsbridge, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 June 2002
• Resigned on: 30 September 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FLOYDD, William James Spencer

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 October 2012
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Christine Joy

• Correspondence address: Gladstone House 22 South Street, Melbourne, Derby, DE73 1GB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 December 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director

GREEN, Michael

• Correspondence address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 September 2007
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDS, Peter Edward

• Correspondence address: 17 Rochester Row, London, England, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARROD, Andrew Mark

• Correspondence address: 3 Blossom Walk, Hatton, Derby, Derbyshire, DE65 5QS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

HART, Darren

• Correspondence address: 9 Siskin Close, Mickleover, Derby, Derbyshire, DE3 0UL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 January 2005
• Resigned on: 24 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYES, John Henry

• Correspondence address: Harrox House, 3 High Street, Moulton, Lincolnshire, PE12 6NN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 3 October 1992
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Sales Executive

HEWETT, Lee

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOYLAND, Mark

• Correspondence address: 72 Whitecotes Lane, Chesterfield, Derbyshire, S40 3HL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 March 2008
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Chief Operating Officer

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 December 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director