CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Company number 02328910

21 officers / 19 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

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• Registration number: 2376959

FLEMING, Kevin Thomas

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

AKID, Lionel Barry

• Correspondence address: 200 Somerset Road, Wimbledon, London, SW19 5JE
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 24 January 1996
• Nationality: British

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

JONES, Nicholas Humphrey

• Correspondence address: 87 Overdale, Ashtead, Surrey, KT21 1PX
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 28 April 2000
• Nationality: British

PARKINSON, Keith Brian

• Correspondence address: The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 August 2000
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 December 2008

ADDENBROOKE, Michael

• Correspondence address: 58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2005
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Company Director

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 April 2000
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Accountant

BRAITHWAITE, David Ronald

• Correspondence address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 23 July 1991
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Employee Benefits Consultant

HARDY, Richard

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 September 2007
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINKS, Alan John

• Correspondence address: 6 Maytrees, Hitchin, Hertfordshire, SG4 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 23 July 1991
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Retired Accountant

INGAMELLS, Stephen John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 November 2005
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Nicholas Humphrey

• Correspondence address: 87 Overdale, Ashtead, Surrey, KT21 1PX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 July 1992
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LE RAY, Martin William

• Correspondence address: Turteval 11 Brew House Road, Brockham, Betchworth, Surrey, RH3 7NL
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 23 July 1991
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Technical Consultant - Retired

MAYALL, Simon James Sherwood

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 February 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Stephen David

• Correspondence address: Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2005
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PURKISS, Alexander William Gilbert

• Correspondence address: Lilycourt, Flat 20, 74 Lower St, Kettering, Northamptonshire, NN16 8DL
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 23 July 1991
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official (Retired)

RATCLIFFE, Ellen Marie

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 June 2019
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STURGESS, Paul Andrew

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 May 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHELPDALE, David John

• Correspondence address: 18 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 October 1997
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Group Pensions Consultant