CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

58 officers / 55 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 22 December 2010

UK Limited Company What's this?

• Registration number: 2376959

WHALLEY, Amanda

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Appointed on: 22 December 2010

UK Limited Company What's this?

• Registration number: 5641516

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Secretary

CHAPMAN, Brian Roy

• Correspondence address: Stables Cottage, Stanton St Quintin, Chippenham, Wiltshire, SN14 6DQ
• Role (Resigned): Secretary
• Appointed before: 28 May 1993
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Finance Dir

KIMBER, Kerin Susanne

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 22 December 2010
• Nationality: New Zealander

LETHBY, Neil Hamilton

• Correspondence address: Overwater, Homefield Road, Saltford, Bristol, BS18 3EG
• Role (Resigned): Secretary
• Appointed before: 28 May 1991
• Resigned on: 8 July 1991
• Nationality: British

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 30 May 2003
• Nationality: British

SIMMONS, Alan

• Correspondence address: Peartree Cottage, Theescombe Amberley, Stroud, Glos, GL5 5AY
• Role (Resigned): Secretary
• Appointed on: 8 July 1991
• Resigned on: 28 August 1992
• Nationality: British

TIDSALL, David Peter Charles

• Correspondence address: 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 28 May 1993
• Nationality: British

WALLIS, Howard

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 22 December 2010
• Nationality: British

BAKER, Christopher Francis Henry

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BATESON, Michael John

• Correspondence address: 11 Wordsworth Grove, Newnham, Cambridge, CB3 9HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 August 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

BRAIN, Bruce

• Correspondence address: West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 28 May 1993
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAIN, Bruce

• Correspondence address: West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 28 May 1991
• Resigned on: 28 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRICKELL, Jason Christopher

• Correspondence address: 5 Magister Road, Bowerhill, Melksham, Wiltshire, SN12 6FD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2000
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRONSTEIN, Andrew Paul

• Correspondence address: 2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 February 2005
• Resigned on: 14 September 2005
• Nationality: American
• Occupation: Business Executive

BURGE, Alan

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 March 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CAMPBELL, Gordon Ian

• Correspondence address: Glenlea Brede Road, Cripps Corner Staplecross, Robertsbridge, East Sussex, TN32 5RY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 April 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Brian Roy

• Correspondence address: Spring Acre Lower Washwell Lane, Painswick, Gloucestershire, GL6 6XW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 28 May 1993
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEVIS, Kevin Bryan

• Correspondence address: 76 Hambledon Road, Waterlooville, Hampshire, PO7 6UP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 September 1994
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Director

CHILLMAN, Robin

• Correspondence address: 62 Roundpond, Melksham, Wiltshire, SN12 8EB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 1994
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Director

CLARKE, Robert Franklin

• Correspondence address: 664 Colonial Drive, Hilton Head, S Carolina 29926-4200, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 February 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Business Executive

COLLIER, Michael Patrick

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 December 2013
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 January 2017
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 May 2002
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREWING, Scott Michael

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 June 2019
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, John Leonard

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 July 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GILBEY, Richard Hubert Gordon

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 December 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Executive

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 February 2005
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

HOUGH, Edmund Alan, Dr

• Correspondence address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 April 1996
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREY, Peter Thomas

• Correspondence address: Hillcroft 53 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 5 August 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

LETHBY, Neil Hamilton

• Correspondence address: Overwater, Homefield Road, Saltford, Bristol, BS18 3EG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 28 May 1991
• Resigned on: 24 July 1991
• Nationality: British
• Occupation: Company Secretary/Director

LYNCH, Kevin Thomas

• Correspondence address: 32 Lechworth Road, Highworth, Wiltshire, SN6 7HQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 December 2013
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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