CAPITA RETAIL FINANCIAL SERVICES LIMITED

Company number 05296886

34 officers / 31 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

CLEMENTS, Christopher Charles

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 14 March 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: 1 October 2012

UK Limited Company What's this?

• Registration number: 5641516

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 December 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004

AJIT, Aparajita

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 July 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRY, Neil Fraser James

• Correspondence address: 65 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 November 2004
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Managing Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 November 2009
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• 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

BLAKE, Adam Joseph

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 21 November 2019
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 July 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARSON, Paul William

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 13 May 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPLE, Aimie Nicole

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 November 2019
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Karen Suzanne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 June 2014
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, David William

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 August 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 September 2007
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Patrick Michael

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 January 2010
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DOYLE, Patrick Michael

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 November 2008
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, Kevin Andrew

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 April 2013
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 February 2014
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREENE, Graham Philip

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 April 2013
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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

PARKINSON, Stephen David

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 November 2004
• Resigned on: 27 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGBY, David

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 July 2008
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SCALLY, Damian James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 October 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2011
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALLANCE, Alexander Matthew

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2017
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VANOVERSCHELDE, Tom Frans

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 17 August 2021
• Resigned on: 14 March 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

VINCENT, James D'Arcy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2014
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Stephen Andrew

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 July 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004