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CAPITA BUSINESS SERVICES LTD

Company number 02299747

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Officers: 68 officers / 62 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Role Active
Secretary
Appointed on
1 December 2008

UK Limited Company What's this?

Registration number
2376959

GREGORY, Christopher James

Correspondence address
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Role Active
Director
Date of birth
April 1987
Appointed on
19 August 2024
Nationality
British
Country of residence
England
Occupation
Director

HOLROYD, Richard Charles

Correspondence address
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Role Active
Director
Date of birth
August 1964
Appointed on
9 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANSDOWN, Michael William

Correspondence address
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Role Active
Director
Date of birth
May 1966
Appointed on
12 January 2022
Nationality
British
Country of residence
England
Occupation
Director

RIPOCHE VAN HECKE, Corinne

Correspondence address
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Role Active
Director
Date of birth
September 1969
Appointed on
13 April 2023
Nationality
French
Country of residence
France
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Role Active
Director
Appointed on
23 May 2023

UK Limited Company What's this?

Registration number
5641516

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed before
10 April 1992
Resigned on
1 November 2005
Nationality
British
Occupation
Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008

ALDRIDGE, Rodney Malcolm, Sir

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

AMLA, Ismail

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 July 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Director

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

BANNERMAN, Erika

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
May 1971
Appointed on
20 June 2018
Resigned on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BARNARD, Michael David

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 October 2012
Resigned on
9 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATE-WILLIAMS, Gemma Rebecca

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
July 1980
Appointed on
28 March 2023
Resigned on
17 October 2024
Nationality
British
Country of residence
England
Occupation
Director

BATTY, Malcolm Child

Correspondence address
20 Old Hall Road, Batley, West Yorkshire, WF17 0AX
Role Resigned
Director
Date of birth
January 1939
Appointed on
6 September 1995
Resigned on
31 December 1995
Nationality
British
Occupation
Accountant

BELL, Maggi

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 December 2001
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 on
15 March 1994
Resigned on
1 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILLINGHAM, Mark

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
December 1979
Appointed on
17 October 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

BRAITHWAITE, Philip Charles

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1951
Appointed on
26 March 2012
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAITHWAITE, Philip Charles

Correspondence address
90 Rosebury Road, Muswell Hill, London, N10 2LA
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 January 1995
Resigned on
31 March 2002
Nationality
British
Occupation
Business Support Manager

BROWNELL, Elizabeth Helen

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
July 1985
Appointed on
6 December 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Penelope Claire

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 March 2020
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Lawyer/ Chief General Councel

CHAPPLE, Aimie Nicole

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 October 2019
Resigned on
17 October 2022
Nationality
British
Country of residence
England
Occupation
Director

CHILDS, Richard

Correspondence address
30 Oakley Road, Caversham, Reading, Berkshire, RG4 7RL
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 March 1994
Resigned on
26 August 1994
Nationality
British
Occupation
Strategic & Marketing Director

COOK, Mark

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 2020
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Executive Officer - Technology Solutions

CRAWFORD, David William

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 June 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Director

DADY, Kevin Peter

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
July 1964
Appointed on
2 February 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOYLE, Patrick Michael

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 November 1992
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Group Operations Director

DYE, William Ellsworth

Correspondence address
5 Taverners Close, Addison Avenue, London, W11 4RH
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 January 2005
Resigned on
4 March 2005
Nationality
British
Occupation
Company Director

FISHER, Rory Mcculloch

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 March 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director

FORESTER, Terence

Correspondence address
6 Kippington Drive, Mottingham, London, SE9 4RG
Role Resigned
Director
Date of birth
February 1948
Appointed before
10 April 1992
Resigned on
10 April 1993
Nationality
British
Occupation
Sales & Marketing Director

FREE, Chantal

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 October 2019
Resigned on
4 July 2023
Nationality
British
Country of residence
England
Occupation
Director

GREATOREX, Anthony Nicholas

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 February 2014
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GYSIN, Victor

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 May 2009
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANDS, Peter Edward

Correspondence address
17 Rochester Row, London, England, England, SW1P 1QT
Role Resigned
Director
Date of birth
July 1965
Appointed on
29 July 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director