CAPITA PLC

Company number 02081330

57 officers / 48 resignations

DENTON, Claire

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 March 2022

ABULOKWE, Nneka Nancy, Dr

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDRES MONTE, Pablo

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 15 July 2024
• Nationality: British,Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

CLARKE, John James

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DHAWAN, Neelam

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 March 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Director

HARVEY, Georgina

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HERNANDEZ, Adolfo

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWDEN, David Soutar

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARTHUR-MUSCROFT, Brian David

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AU, Kenneth

• Correspondence address: 71 Ventnor Drive, London, N20 8BU
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Accountant

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 12 November 2014
• Nationality: British
• Occupation: Accountant

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 22 March 1996
• Nationality: British

STOCK, Simon John

• Correspondence address: 6 Beeches Wood, Tadworth, Surrey, KT20 6PR
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 6 June 1996
• Nationality: British

SWAN, Richard, Mr.

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 28 February 2022

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 31 December 2021

ALCOCK, Robert Harding

• Correspondence address: Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 4 November 1993
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ALDRIDGE, Rodney Malcolm, Sir

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 14 May 1992
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BELL, Maggi

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BENTON, Richard Michael

• Correspondence address: The Homestead, Thackhams Lane Hartley Witney, Hook, Hampshire, RG27 8JG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 14 May 1992
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLLAND, Martin Keith

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWTELL, John Paul Maurice

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 June 2010
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOYD, Gordon Alexander

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 November 2020
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMELD, John Vernon

• Correspondence address: Boricos Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 14 May 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Director

BROWNE, Lyndsay Margaret

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Simon Patrick

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2019
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 September 1997
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chartered Accountant

CRESSWELL, John Harold

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 November 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Patrick Michael

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 July 1994
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRBAIRN, Carolyn Julie

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 May 2014
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Derek

• Correspondence address: 26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 14 May 1992
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

GOODCHILD, Janine Evelyn

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 July 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIMSEY, William

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 October 2006
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Company Director

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 January 2011
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 February 1995
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant