CAPITA GROUP SECRETARY LIMITED

Company number 02376959

45 officers / 41 resignations

CAPITA CORPORATE DIRECTOR 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: 5641516

BATE-WILLIAMS, Gemma Rebecca

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DENTON, Claire

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALLEY, Amanda

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

INGAMELLS, Stephen John

• Correspondence address: 11 Headland Drive, Sheffield, South Yorkshire, S10 5FX
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 29 July 1998
• Nationality: British

MASON, Gavin Hedley

• Correspondence address: 9 Chorley Avenue, Sheffield, South Yorkshire, S10 3RP
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 18 May 1995
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

ADDENBROOKE, Michael

• Correspondence address: 1 Gosforth Drive, Dronfield, Sheffield, North East Derbyshire, S18 6QU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 February 1992
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Director Of Operations

BAKER, David William

• Correspondence address: 27 Evergreen Way, Wokingham, Berkshire, RG41 4BX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 May 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

BOLONGARO, Terence

• Correspondence address: 1 Kidmans Close, Hilton, Huntingdon, Cambridgeshire, PE28 9QB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 6 July 1991
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Director Of Tqm Anglian Water

BOWEN, Sharon Jean

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 December 2008
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNELL, Elizabeth Helen

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 30 November 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTERY, Roger

• Correspondence address: 7 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 6 July 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Managing Director

CHAPMAN, Penelope Claire

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Justin Ashley

• Correspondence address: 24 Chelwood Avenue, Goring By Sea, West Sussex, BN12 4QP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Managing Director

DAVEY, Anthony William Chawner

• Correspondence address: Fifield Fifield Lane, Frensham, Farnham, Surrey, GU10 3AR
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 24 May 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

DOYLE, Patrick Michael

• Correspondence address: Highlands, 9 Cameron Road, Bromley, Kent, BR2 9AY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 February 1997
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Director

FORD, Rachel Kate

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 15 July 2019
• Resigned on: 29 January 2021
• Nationality: Australian
• 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: 14 November 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGE, Robert Stanley

• Correspondence address: Oakenhurst 3a St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 6 July 1991
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLLYWOOD, Michael

• Correspondence address: Copperfields Roman Road, Steyning, West Sussex, BN44 3FN
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 6 July 1991
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Company Director

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2008
• Resigned on: 1 December 2008
• 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: 1 December 2008
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 July 1998
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

MANUEL, David Colin

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLOSKEY, Martin

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 October 2009
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCCLOSKEY, Martin

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 October 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NUNN, Craig Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 December 2021
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 December 2013
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATEL, Surekha

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 November 2020
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 February 1997
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer