CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Company number 05578870

28 officers / 25 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• 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: 17 - 19 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Appointed on: 19 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 1 December 2008

ADDENBROOKE, Michael

• Correspondence address: 58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 October 2005
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Company 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: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Director

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 February 2016
• Resigned on: 5 March 2018
• 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: 10 June 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, John

• Correspondence address: Brook Cottage, Witchampton, Wimborne, Dorset, BH21 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 October 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

COXELL, Graham Peter

• Correspondence address: Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 October 2005
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

DALLY, Mark Neil

• Correspondence address: York House, 6 West Grove, Walton-On-Thames, Surrey, KT12 5NX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 November 2006
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Operations 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: 29 September 2005
• 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

GOFORD, Jeremy

• Correspondence address: 45 Clapham Common West Side, London, SW4 9AR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 October 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 September 2014
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Alan Timothy

• Correspondence address: 78 Widmore Road, Bromley, Kent, BR1 3BD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 October 2005
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Company Director

LAHER, Saleah Hassen

• Correspondence address: 4 Hollyoak Grove, Priorslee, Telford, Salop, TF2 9GE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 November 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Divisional It Director

MOCKFORD, Emma Jayne

• Correspondence address: Chribara, Lovell End, Chalfont St Peter, Buckinghamshire, SL9 9PB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Compliance Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 January 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Stephen David

• Correspondence address: Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2005
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PURVEUR, Nigel Jeffrey

• Correspondence address: Haresfield House, Stonehouse, Gloucester, GL10 3EQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 May 2007
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

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

TRAINER, Martin John

• Correspondence address: 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 October 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Stephen Andrew

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 November 2006
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director