CAPITA BUSINESS SERVICES LTD

Company number 02299747

67 officers / 61 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

BATE-WILLIAMS, Gemma Rebecca

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLROYD, Richard Charles

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANSDOWN, Michael William

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RIPOCHE VAN HECKE, Corinne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 13 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 23 May 2023

UK Limited Company What's this?

• Registration number: 5641516

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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

ALDRIDGE, Rodney Malcolm, Sir

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 10 April 1992
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

AMLA, Ismail

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 July 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Christopher Francis Henry

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNERMAN, Erika

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 June 2018
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: England
• Occupation: Director

BATTY, Malcolm Child

• Correspondence address: 20 Old Hall Road, Batley, West Yorkshire, WF17 0AX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 6 September 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Accountant

BELL, Maggi

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 December 2001
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BENTON, Richard Michael

• Correspondence address: The Homestead, Thackhams Lane Hartley Witney, Hook, Hampshire, RG27 8JG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 1994
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGHAM, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 17 October 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 March 2012
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 90 Rosebury Road, Muswell Hill, London, N10 2LA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1995
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Business Support Manager

BROWNELL, Elizabeth Helen

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 6 December 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Penelope Claire

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 March 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer/ Chief General Councel

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
• Occupation: Director

CHILDS, Richard

• Correspondence address: 30 Oakley Road, Caversham, Reading, Berkshire, RG4 7RL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 March 1994
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Strategic & Marketing Director

COOK, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2020
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer - Technology Solutions

CRAWFORD, David William

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 June 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DADY, Kevin Peter

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 February 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOYLE, Patrick Michael

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 November 1992
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

DYE, William Ellsworth

• Correspondence address: 5 Taverners Close, Addison Avenue, London, W11 4RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 January 2005
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Company Director

FISHER, Rory Mcculloch

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 March 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FORESTER, Terence

• Correspondence address: 6 Kippington Drive, Mottingham, London, SE9 4RG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 10 April 1992
• Resigned on: 10 April 1993
• Nationality: British
• Occupation: Sales & Marketing Director

FREE, Chantal

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 October 2019
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 February 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 May 2009
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 July 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAWKINS, John Stuart

• Correspondence address: Wood Haven Frankton Avenue, Haywards Heath, West Sussex, RH16 3QX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 May 1992
• Resigned on: 10 April 1993
• Nationality: English
• Occupation: Director