- Company Overview for CAPITA BUSINESS SERVICES LTD (02299747)
- Filing history for CAPITA BUSINESS SERVICES LTD (02299747)
- People for CAPITA BUSINESS SERVICES LTD (02299747)
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Officers: 68 officers / 62 resignations
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Active
- Secretary
- Appointed on
- 1 December 2008
UK Limited Company What's this?
- Registration number
- 2376959
GREGORY, Christopher James
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- 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
- 65 Gresham Street, London, England, EC2V 7NQ
- 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
- 65 Gresham Street, London, England, EC2V 7NQ
- 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
- 65 Gresham Street, London, England, EC2V 7NQ
- 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
- 65 Gresham Street, London, England, EC2V 7NQ
- 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