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CAPITA (6588350) LIMITED

Company number 06588350

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Officers: 18 officers / 15 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Secretary
Appointed on
3 July 2014

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
9 September 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Director
Appointed on
3 July 2014

UK Limited Company What's this?

Registration number
5641516

BIRCHALL, Simon John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 July 2014
Resigned on
6 July 2016
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Ian

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 July 2016
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, David John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 January 2009
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSPAN, Daniel James

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
April 1975
Appointed on
3 July 2014
Resigned on
21 January 2016
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
21 January 2016
Resigned on
6 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LEA, Anthony Walter

Correspondence address
Oakdene Mucklestone Wood Lane, Loggerheads, Market Drayton, Shropshire, TF9 4ED
Role Resigned
Director
Date of birth
March 1952
Appointed on
6 January 2009
Resigned on
25 September 2009
Nationality
British
Occupation
Engineer

MARCHANT, Richard Melvyn

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 July 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MOSS, David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 February 2009
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POOLE, John William Christopher

Correspondence address
Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
Role Resigned
Director
Date of birth
April 1931
Appointed on
5 February 2009
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Director

ROYLE, Marcus Richard

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1976
Appointed on
25 September 2008
Resigned on
3 July 2014
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

SEABROOK, Martin John

Correspondence address
Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 September 2008
Resigned on
3 July 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

TAYLOR, John

Correspondence address
Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, England, WA7 3AZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 February 2009
Resigned on
3 July 2014
Nationality
British
Country of residence
England
Occupation
General Manager

WILDGOOSE, Oliver Leonard

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
April 1978
Appointed on
6 July 2016
Resigned on
9 September 2021
Nationality
British
Country of residence
England
Occupation
Director

YATES-KNEEN, Geoffrey Christopher

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1970
Appointed on
6 July 2016
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AARCO NOMINEES LIMITED

Correspondence address
5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Role Resigned
Director
Appointed on
8 May 2008
Resigned on
6 January 2009