CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Company number 01860772

61 officers / 58 resignations

HOLT, Antony Vincent

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 October 2008
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 January 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIPE, Henry Ian

• Correspondence address: 32 Camden Square, London, NW1 9XA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 October 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Financial Advisor

LATNER, Nicholas Edward

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 April 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESSER, Maxwell Edward

• Correspondence address: 6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

MAYALL, Simon James Sherwood

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2017
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Niall John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 May 2017
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 14 November 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOULTON, Cory Lane

• Correspondence address: Flat 1, 80 Elm Park Gardens, London, SW10 9PD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 June 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Insurance/Reinsurance Broker

NEWTON, Simon

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 June 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCIVAL, Nicholas John

• Correspondence address: Westra Lodge 114, Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 December 1994
• Resigned on: 6 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

PICKLES, Gareth

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 October 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PURVEUR, Nigel Jeffrey

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 January 2020
• Resigned on: 2 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMAMURTHY, Chandrasekhar

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 June 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RING, Susan Lesley

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 January 2014
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Tobin John Jagoe

• Correspondence address: Oaklands Sandown Road, Esher, Surrey, KT10 9TU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 14 October 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

SAMARA, Michael Pallewala

• Correspondence address: 55 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 14 October 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Financial Advisor

SAMUEL, David Lawrence, Mr.

• Correspondence address: Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARP, Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 April 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Angus

• Correspondence address: Bonnybridge House, The Lane, Creeting St Peter, Ipswich, Suffolk, IP6 8QR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 April 2006
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUTTON, Nicholas Robert Arnott

• Correspondence address: 60 Chidding Stone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 December 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Financial Consultant

TELFORD, Peter Marcus

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 October 2018
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMS, David Kenneth

• Correspondence address: 4 Anjou Green, Beaulieu Park, Chelmsford, Essex, CM1 6EE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 October 1991
• Resigned on: 4 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

VINCENT, James D'Arcy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 May 2015
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, Michael Alexander Gardiner

• Correspondence address: 1 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 1991
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director - Financial Services

YATES, Jennifer Ann

• Correspondence address: 64 Thornton Avenue, London, W4 1QQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 January 2004
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Operations Directors

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