CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Company number 02170212

42 officers / 39 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

FERGUSSON, Euan Robert

• Correspondence address: Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 31 March 2000
• Nationality: British

GRANT, Stephen Mark

• Correspondence address: 42 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 28 April 2004
• Nationality: British

SAYERS, Keith Ronald

• Correspondence address: 27 Whadden Chase, Ingatestone, Essex
• Role (Resigned): Secretary
• Appointed before: 9 August 1992
• Resigned on: 31 December 1996
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 December 2008

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 September 2005
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, William Lawrence

• Correspondence address: Ridgebourne, Kington, Herefordshire, HR5 3EG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 27 April 1994
• Resigned on: 18 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BARNFATHER, David Rovere

• Correspondence address: Malvern Lodge 9 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 9 August 1992
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 April 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Accountant

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 February 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWRING, Clive John

• Correspondence address: 92 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 9 August 1992
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOWRING, Henry Clive

• Correspondence address: Park Farm House, Bodiam, East Sussex, TN32 5XA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 9 August 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 October 2012
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAZENOVE, Richard Peter De Lerisson

• Correspondence address: Cottesbrooke Cottage, Main Street, Northampton, Northamptonshire, NN6 8PH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 October 1999
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CULVERHOUSE, Alan Francis

• Correspondence address: 34 Shortheath Road, Farnham, Surrey, GU9 8SL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 February 1996
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DEMPSTER, John Blake Mckenzie

• Correspondence address: 72 Santos Road, London, SW18 1NS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 9 August 1992
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Actuary

DRYSDALE, John Duncan

• Correspondence address: Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 28 March 1994
• Resigned on: 18 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

EGGLEDEN, Ian Roderick

• Correspondence address: 6 Pelican Wharf, Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 February 1994
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, Michael Stephen

• Correspondence address: 6 Hornbeam Road, Chandlers Ford, Eastleigh, Hampshire, SO53 4PA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 December 1997
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

HIGGINS, Sandra Gail

• Correspondence address: Sarum View, Down Barn Road, Winterbourne Gunner, Salisbury, Wiltshire, SP4 6JN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 January 2003
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOLCROFT, Patrick Roy

• Correspondence address: 49 Bromfelde Road, London, SW4
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 January 1994
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Company Director

HOPPER, Ivor

• Correspondence address: 26 Constantine Road, London, NW3 2NG
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 9 August 1992
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Pensions Consultant

HULLAND, Richard Anthony

• Correspondence address: 114 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 9 August 1992
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Solicitor

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 February 2014
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, John Peter

• Correspondence address: Green Oaks, Green Lane, Crowborough, East Sussex, TN6 2XB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 February 2005
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Reginald Norman Boughey

• Correspondence address: 12 Ridgeway, Marlpit Hill, Edenbridge, Kent, TN8 6AR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 November 1997
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Pensions Consultant

LAVER, Douglas Lindsay Hay

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, David

• Correspondence address: 6 The Lea, Wokingham, Berkshire, RG40 4YB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2004
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Director

METCALFE, John

• Correspondence address: Hedgerow, 68 Fryerning Lane, Ingatestone, Essex, CM4 0NN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 May 2003
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MOCKFORD, Emma Jayne

• Correspondence address: Chribara, Lovell End, Chalfont St Peter, Buckinghamshire, SL9 9PB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 September 2005
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Compliance Director

OWEN, Michael

• Correspondence address: St Annes Stack Lane, Hartley, Longfield, Kent, DA3 8BL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 9 August 1992
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 September 2005
• Resigned on: 27 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director