CAPITA MANAGED IT SOLUTIONS LIMITED

Company number NI032979

39 officers / 36 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 12 March 2013

UK Limited Company What's this?

• Registration number: 2376959

BATE-WILLIAMS, Gemma Rebecca

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 28 March 2023
• 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: 12 March 2013

UK Limited Company What's this?

• Registration number: 5641516

NUNN, Carol

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 3 April 2006

RICHARDSON, John David

• Correspondence address: Third Floor Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 12 March 2013
• Nationality: British

THOM, Ian

• Correspondence address: Copsewood, 60 Drumbo Road, Lisburn, Antrim
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 25 April 2005

AL-SALEH, Adel Bedry

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 12 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAILES, Robert

• Correspondence address: 4 Cambridge Avenue, Ballymena, Co. Antrim, Northern Ireland, BT42 2EN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 September 1997
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Managing Director

BRADY, Richard Noel

• Correspondence address: Scrabo Lodge, 179-181 Scrabo Road, Newtownards, Co Down, BT23 4SJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 January 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Sales Director

BROWN, Edward Gerard

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 December 2012
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

BROWNELL, Elizabeth Helen

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 17 December 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CREIGHTON, Steven Henry

• Correspondence address: 4 Croft Meadows, Holywood, Co Down, BT18 0LB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 February 2002
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

D'ABREU, Philip

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 12 October 2010
• Resigned on: 18 February 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

DALE, Nicholas Siegfried

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 November 2017
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOYDD, William James Spencer

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 2013
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FOWLER, Malcolm Keith

• Correspondence address: 21 Firs Road, Kenley, Surrey, CR8 5LD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 September 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Managing Director

GAULT, Adrienne

• Correspondence address: Seafield House, East Links, Dunbar, East Lothian, EH42 1LT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 July 2000
• Resigned on: 31 May 2003
• Occupation: H R Director

GODDARD, Liam Stuart

• Correspondence address: 11 Napier Court, Outram Road Croydon, London, London, CR0 6XE
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 12 June 2009
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGG, Norman Campbell Minnis

• Correspondence address: 1 Brooklands Park, Newtownards, Co Down, BT23 4XY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 April 1999
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Services Director

HANDS, Peter Edward

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 March 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAREN, Patrick Hugh, Dr

• Correspondence address: 13 Bristow Park, Belfast, N Ireland, BT96TF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 2001
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Company Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 December 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGOWAN, Edwin John

• Correspondence address: 1 Chestnut Cottages, Newtownabbey, BT37 0YA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 July 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Commercial Director

MCCANN, Robert

• Correspondence address: 3 Green Acres, Carnmoney, Newtownabbey, BT36 6NL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 September 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Accountant

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 March 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL BOURKE, Patrick Francis John

• Correspondence address: 43 Station Road, Craigavad, Co Down, N Ireland, BT18 0BP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2001
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Finance Director

OSNABRUG, Timotheus Jacobus

• Correspondence address: Flat 4, 6 Elvaston Place, London, SW7 5QQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 5 March 2008
• Resigned on: 12 June 2009
• Nationality: Dutch
• Occupation: Private Equity Investor

PHIPPS, Julian Gerard Powell

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 March 2008
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PILLOT, Edouard

• Correspondence address: Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 18 January 2013
• Resigned on: 12 March 2013
• Nationality: French
• Country of residence: England
• Occupation: Director

ROSS, Andrew Robert Craig

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 March 2008
• Resigned on: 2 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 March 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 April 2005
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 April 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SZESZKOWSKI, Mateusz Michal

• Correspondence address: Kkr & Co Ltd Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 March 2008
• Resigned on: 18 January 2013
• Nationality: Polish & Canadian
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 May 2021
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary