CAPITA HCH LIMITED

Company number 02384029

39 officers / 36 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 28 April 2011

UK Limited Company What's this?

• Registration number: 2376959

BATE-WILLIAMS, Gemma Rebecca

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 28 April 2011

UK Limited Company What's this?

• Registration number: 5641516

COLLINS, Richard Hawke

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 31 March 2010
• Nationality: British

DAVIS, Lorraine Anne

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 28 April 2011

HAMMOND, Peter John

• Correspondence address: 17 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 5 August 2003
• Nationality: British

LAWTON, Simon Marcus

• Correspondence address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

ZITRON, Jeffrey Curtis

• Correspondence address: 35 Bracewell Road, London, W10 6AF
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 30 September 2002
• Nationality: British

ASHBY, Julian Charles Corbett

• Correspondence address: 56 Dartmouth Park Road, London, NW5 1SN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 23 May 1991
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BEAL, Richard Easton

• Correspondence address: 1 High Ash Avenue, Leeds, West Yorkshire, LS17 8RS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 July 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housing Consultant

BREACH, Stephen Derrick

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWNELL, Elizabeth Helen

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 14 November 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Peter Stuart

• Correspondence address: 62 Lansdowne Road, London, W11 2LR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 July 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Housing Consultant

COLLINS, Helen Victoria

• Correspondence address: 91a Castlecroft Road, Finchfield, Wolverhampton, WV3 8BY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultancy

COTSFORD, Lee Douglas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 February 2014
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALLISON, Christopher John

• Correspondence address: 172 Lavender Hill, Enfield, Middlesex, EN2 8RP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 June 1993
• Resigned on: 11 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

DAVIES, Gerald Livsey, Mr.

• Correspondence address: 63 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 August 2003
• Resigned on: 27 November 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

ELLIOTT, Anne

• Correspondence address: 15 Short Lane, Long Itchington, Southam, Warwickshire, CV47 9PB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Hr Consultant

FIELD, Andrew

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 December 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Peter John

• Correspondence address: 17 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 September 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Management Consultant

HOLMES, Johanna Mary

• Correspondence address: 35 Wallingford Avenue, London, W10 6PZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 July 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JONES, Michael

• Correspondence address: 31 Margaret Grove, Birmingham, B17 9JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Management Consultant

JOSEPH, Derek Maurice

• Correspondence address: 97 Etchingham Park Road, London, N3 2ED
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 23 May 1991
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

LAWTON, Simon Marcus

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 August 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Ann

• Correspondence address: 16 Knowle Road, Leeds, West Yorkshire, LS4 2PJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Consultant

MARTIN, Peter John

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 August 2003
• Resigned on: 28 April 2011
• 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: 1 February 2022
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PITMAN, Henry John

• Correspondence address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 August 2003
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLING, Keith Peter

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 October 2011
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STUTTARD, John

• Correspondence address: 11 Appleby Green, Knaresborough, North Yorkshire, HG5 9NE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 May 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 May 2016
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TOLSON, David

• Correspondence address: Farmer's Cottage, Top O'Th' Lane, Brindle, Chorley, Lancashire, PR6 8PA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 December 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Management Consultant

TUCKER, Helen Jean

• Correspondence address: 3 Cinnamon Close, Earley, Reading, Berkshire, RG6 2GP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 23 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Management Consultant

WOOD, Peter

• Correspondence address: 54 Morningside Drive, Edinburgh, EH10 5NF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 December 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director