CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Company number 01860772

61 officers / 58 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 23 April 2012

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• Registration number: 2376959

CLEMENTS, Christopher Charles

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATLEY, Stuart Robert

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLE, Simon Lawrence Vernon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 22 December 2008
• Nationality: British

EVANS, Jonathan Richard William

• Correspondence address: 10 Sussex Court, 50 Roan Street, London, SE10 9JT
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Solicitor

LESSER, Maxwell Edward

• Correspondence address: 6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

SAMUEL, David Lawrence, Mr.

• Correspondence address: Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 23 April 2012
• Nationality: British

THOMS, David Kenneth

• Correspondence address: 4 Anjou Green, Beaulieu Park, Chelmsford, Essex, CM1 6EE
• Role (Resigned): Secretary
• Appointed before: 14 October 1991
• Resigned on: 4 November 1994
• Nationality: British

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2009
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ATKINSON, Robert Michael James

• Correspondence address: Nankin House Woodstock Close, Horsell Park, Woking, Surrey, GU21 4LQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 January 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Chartered Accountant

BANNERMAN, Erika

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 May 2019
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEARMAN, Garth Russell

• Correspondence address: Harcombe House, Ropley, Alresford, Hampshire, SO24 0BE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 14 October 1991
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Insurance Broking

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 February 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 2012
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 March 2018
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 October 2014
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Nicholas Mackenzie Herbert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 June 2008
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLTON, James Royston

• Correspondence address: 16 Felden Street, London, SW6 5AF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 1994
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Company Director

CARRICK, Charles Horwood

• Correspondence address: 72 Portland Place, Ingress Park, Greenhithe, Kent, DA9 9FE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 December 2007
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Director

CARRICK, Charles Horwood

• Correspondence address: Mollcob, Lullingstone Castle, Eynsford, Kent, KA4 0JA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 November 2001
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Director

CARRICK, Charles Horwood

• Correspondence address: Mollcob, Lullingstone Castle, Eynsford, Kent, KA4 0JA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 June 1999
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Director

COX, Vanda Suzanne

• Correspondence address: 44 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 1994
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNKERLEY, Christopher

• Correspondence address: Glen House Sandy Lane, Abbots Leigh, Bristol, Avon, BS8 3SE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 August 1994
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Jonathan Richard William

• Correspondence address: 10 Sussex Court, 50 Roan Street, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 June 2000
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

EVANS, Peter Anthony, Mr.

• Correspondence address: 47 Derwent Road, Harpenden, Hertfordshire, AL5 3NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 1999
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARMER, Graham James

• Correspondence address: Beckers Church Road, Crowborough, East Sussex, TN6 1BL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 October 1997
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Independent Financial Advisor

FARMER, William Dickson

• Correspondence address: 4432 N Versailles Avenue, Dallas, Texas, 75219, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 June 2000
• Resigned on: 14 June 2001
• Nationality: American
• Occupation: Director

FREE, Chantal

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Peter

• Correspondence address: The Cobbles, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 April 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Pensions Consultant

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 March 2014
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GROENVOLD, Jesper

• Correspondence address: 14 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 May 2003
• Resigned on: 20 February 2006
• Nationality: Danish
• Occupation: Executive Vice President

HALL, Simon Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 June 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Nicholas George Robert

• Correspondence address: Flat 7 Prince Of Wales Mansions, Prince Of Wales Drive, Battersea, SW11 4BG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 August 2004
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Financial Services

HIRD, Ann

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 April 2012
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director