CAPITA HEALTH AND WELLBEING LIMITED

Company number 03185776

35 officers / 32 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

BROWNELL, Elizabeth Helen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 12 January 2022
• 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: 31 March 2008

UK Limited Company What's this?

• Registration number: 5641516

COLLIER, Stephen John

• Correspondence address: 180 Kennington Park Road, Kennington, London, SE11 4BT
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 11 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 31 October 2005
• Nationality: British

NICOL, Gregory Kenneth

• Correspondence address: 3 Victoria Road, Shoreham By Sea, West Sussex, BN43 5LB
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 19 November 2004
• Nationality: British

SAUERMAN, Anthony Edward

• Correspondence address: Flat 1 116 Brondesbury Park, London, NW2 5JR
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Solicitor

TALBUTT, Luke

• Correspondence address: 7 Christchurch Avenue, Teddington, Middlesex, TW11 9AB
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Solicitor

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1996
• Resigned on: 18 September 1996

AULD, Charles Cairns

• Correspondence address: 2 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 January 2003
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 July 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOOM, Margaret Janet, Lady

• Correspondence address: 49 Hollycroft Avenue, London, England, NW3 7QJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 April 1996
• Resigned on: 18 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BOWMAN, Andrew John

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

COLLIER, Stephen John

• Correspondence address: 180 Kennington Park Road, Kennington, London, SE11 4BT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 September 1996
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Barrister

FLANAGAN, Timothy John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 November 2007
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 June 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Wendy

• Correspondence address: 49a Athenaeum Road, London, N20 9AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 September 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

GUY, William Augustus

• Correspondence address: 33 Rivington Court, Longstone Avenue, London, NW10 3RL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 April 1996
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Civil Servant

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2009
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Eugene Gerard

• Correspondence address: 42 West Heath Drive, London, NW11 7QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 April 1998
• Resigned on: 11 July 2005
• Nationality: Irish
• Occupation: Finance 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: 11 July 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

LAVER, Douglas Lindsay Hay

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 2009
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINNON, Roderick

• Correspondence address: 45 Southwold, Bracknell, Berkshire, RG12 8XY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 September 1996
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Dir Of Operations

MILLAN, Jacqueline

• Correspondence address: Flat 2, 22 Blanford Road, Reigate, Surrey, RN2 7DR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2007
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Finance Director

MISTRY, Rajesh

• Correspondence address: 2 Sheriffs Orchard, Greyfriars Road, Coventry, CV1 3PP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 November 2007
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Paul

• Correspondence address: Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 January 1998
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Director Private Health Care

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 February 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Emma Louise

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 May 2013
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELL, Anthony Maxwell

• Correspondence address: 14 Fitzalan Road, Littlehampton, West Sussex, BN17 5JR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 November 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POWELL, Jason Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 October 2011
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ian Richard

• Correspondence address: 22 The Grange, Wimbledon, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 January 2005
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 May 2016
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VINCENT, James D'Arcy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 June 2014
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director