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CAPITA INTERNATIONAL LIMITED

Company number 02683437

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Officers: 23 officers / 20 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

DOSHI, Yatish Narendra

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Date of birth
January 1972
Appointed on
15 March 2022
Nationality
Indian
Country of residence
India
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Appointed on
31 March 2008

UK Limited Company What's this?

Registration number
5641516

FONTANA, Tina Maria

Correspondence address
3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
31 July 2005
Nationality
British

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed before
3 February 1993
Resigned on
2 January 2002
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008

BARNARD, Michael David

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
March 1973
Appointed on
11 December 2013
Resigned on
9 May 2019
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
1 January 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
30 November 2009
Resigned on
4 May 2012
Nationality
British
Country of residence
England
Occupation
Accountant

BOWMAN, Andrew John

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

DAVIES, Simon John

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 December 2013
Resigned on
28 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

GYSIN, Victor

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 August 2015
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GYSIN, Victor

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 June 2012
Resigned on
29 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURST, Gordon Mark

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 June 1998
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

LAVER, Douglas Lindsay Hay

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 June 2012
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCLOSKEY, Martin

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 January 2007
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

PARKER, Andrew George

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
22 January 2007
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEEL, John William

Correspondence address
99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 March 2003
Resigned on
31 March 2007
Nationality
British
Occupation
Accountant

PILLING, Simon Christopher

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 January 2007
Resigned on
10 January 2011
Nationality
British
Country of residence
England
Occupation
Executive Director

PINDAR, Paul Richard Martin

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed before
3 February 1993
Resigned on
5 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RICHARDS, Thomas Christopher

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1977
Appointed on
28 January 2015
Resigned on
9 January 2017
Nationality
British
Country of residence
England
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2007
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TODD, Francesca Anne

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
16 April 2020
Resigned on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary