CAPITA IT SERVICES (BSF) HOLDINGS LIMITED

Company number 05593908

22 officers / 19 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 26 March 2010

UK Limited Company What's this?

• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 26 March 2010

UK Limited Company What's this?

• Registration number: 5641516

GREEN, Michael

• Correspondence address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
• Role (Resigned): Secretary
• Appointed on: 24 December 2007
• Resigned on: 10 November 2009
• Nationality: British

HART, Darren

• Correspondence address: 9 Siskin Close, Mickleover, Derby, Derbyshire, DE3 0UL
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 24 December 2007
• Nationality: British
• Occupation: Director

MCINTYRE, David

• Correspondence address: 65 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RA
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 26 March 2010

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 2 December 2005

CHAMBERS, Mark Richard

• Correspondence address: 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 December 2007
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DONOGHUE, William

• Correspondence address: 22 Ennismore Gardens, Knightsbridge, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 December 2005
• Resigned on: 30 September 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 2009
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FLOYDD, William James Spencer

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 October 2012
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FREER, Mark

• Correspondence address: 109 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 December 2005
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Venture Capitalist

GREEN, Michael

• Correspondence address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 September 2007
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Darren

• Correspondence address: 9 Siskin Close, Mickleover, Derby, Derbyshire, DE3 0UL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2005
• Resigned on: 24 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWETT, Lee

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILLS, Kenneth Cumming

• Correspondence address: Caplawhead, Rumbling Bridge, Kinross, KY13 0QD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEACH, Andrew William

• Correspondence address: Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2008
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOGG, Richard David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 October 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 March 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 March 2010
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOMPSETT, Rodney Graham

• Correspondence address: 11 Chatsworth Gardens, Keepers Gate Tettenhall, Wolverhampton, WV6 8UU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 January 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 17 October 2005
• Resigned on: 2 December 2005