CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Company number 00992624

42 officers / 39 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 18 June 2009

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: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

CALVERT-LEE, Thomas Peregrine

• Correspondence address: 36 High Street, Long Buckby, Northamptonshire, NN6 7RD
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 18 June 2009
• Nationality: British

KELMAN, Thomas

• Correspondence address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Secretary
• Appointed before: 4 December 1991
• Resigned on: 31 May 2005
• Nationality: British

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 June 2009
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAMFORD, Colin Douglas

• Correspondence address: 12 Whybourne Crest, Tunbridge Wells, Kent, TN2 5BS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 January 2005
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Company Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 November 2009
• Resigned on: 22 September 2010
• 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: 26 February 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 June 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Manager

BRAMLEY, Morag Ann

• Correspondence address: 47 Elderfield Place, London, SW17 6EB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 November 2002
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Director

BRESLIN, Sean Patrick

• Correspondence address: 2 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 January 2007
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Insurance Broker

BRESLIN, Sean Patrick

• Correspondence address: 2 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 4 December 1991
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Insurance Broker

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 October 2001
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Paul Bernard

• Correspondence address: Little Bank House, Grafham Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 July 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Actuary

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

CURLEY, Susan Elspeth

• Correspondence address: 7 Firs Road, Tiptree, Essex, CO5 0BA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2007
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Head Of Consultancy

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 June 2009
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, Andrew James Jackson

• Correspondence address: Maplehurst 12 Westwood Close, Little Heath, Hertfordshire, EN61 1LH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 January 2005
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Company Director

DAWSON, Andrew James Jackson

• Correspondence address: Maplehurst 12 Westwood Close, Little Heath, Hertfordshire, EN61 1LH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 4 December 1991
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Employee Benefits Consultant

DEAN, John Mark

• Correspondence address: 10 Lavender Gate, Steele Lane, Oxshott, Surrey, KT22 0RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 November 2002
• Resigned on: 2 September 2004
• Nationality: British
• 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: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIMLEY, Clive Martin

• Correspondence address: 1 Strood Gate, Wivelsfield Green, West Sussex, RH17 7RY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 August 1999
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Director

HIRD, Ann

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 December 2010
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAGELMAN, Rodney James

• Correspondence address: Willetts, Church End, Barley, Royston, Hertfordshire, SG8 8JW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 July 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• 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: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KELMAN, Thomas

• Correspondence address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 4 December 1991
• Resigned on: 27 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

MARTIN, Michael

• Correspondence address: 134 Corbets Tey Road, Upminster, Essex, RM14 2ED
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 4 December 1991
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Insurance Broker

MENG, Juergen Werner

• Correspondence address: 116 Stafford Terrace, London, W8 7BJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 2005
• Resigned on: 29 January 2007
• Nationality: German
• Occupation: Company Director

MORISON, Robert Mackenzie

• Correspondence address: 1 Holland Park Road, Kensington, London, W14 8NA
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 4 December 1991
• Resigned on: 23 October 1995
• Nationality: Scottish
• Occupation: Chartered Accountant

O CONNOR, Eamonn Martin

• Correspondence address: 22 Ormonde Road, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 July 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

O'CONNOR, Eamonn Martin

• Correspondence address: 22 Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 June 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 2009
• Resigned on: 27 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director