CAPITA PLC

Company number 02081330

57 officers / 48 resignations

JASPER, John Arthur

• Correspondence address: 105 Hastings Crescent, Cardiff, South Glamorgan, CF3 5DJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 14 May 1992
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Director

KING, Martina Ann

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2005
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESTER, Matthew

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Jonathan James Muschamp, Dr

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2017
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT-SIMS, Dawn

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 January 2014
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Claire

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 May 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Joseph

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 1 July 2019
• Resigned on: 30 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NEVILLE-ROLFE, Lucy Jeanne, Baroness

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 December 2017
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 January 2011
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILLING, Simon Christopher

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2006
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PINDAR, Paul Richard Martin

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 14 May 1992
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

POWELL, Ian Clifford, Sir

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2016
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELLERS, Christopher George

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELDON, Gillian Veronica

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2012
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

STOCK, Simon John

• Correspondence address: 6 Beeches Wood, Tadworth, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 August 1995
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Finance Director

THOMAS OF MACCLESFIELD, Terence James, Lord

• Correspondence address: 51 Willowmead Drive, Prestbury, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 February 1998
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Consultant

WALTERS, Eric

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 October 2000
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director

WARD, Clive Richard

• Correspondence address: Market Heath House, Brenchley Road Brenchley, Tonbridge, Kent, TN12 7PA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 May 1992
• Resigned on: 12 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLER, Timothy Peter

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 May 2021
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WELSH, Colin John

• Correspondence address: 2 Colyton Close, Woking, Surrey, GU21 3JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 February 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Management Consultant

WILLIAMS, Andrew John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2015
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Nigel David, Dr

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 May 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director