CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Company number 02387122

23 officers / 20 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 23 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 20 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

BIRRELL, Christopher Ros Stewart

• Correspondence address: 25 Turret Grove, Clapham, London, SW4 0ES
• Role (Resigned): Secretary
• Appointed on: 6 March 1992
• Resigned on: 30 September 1992
• Nationality: United Kingdom

COLE, Simon Lawrence Vernon

• Correspondence address: 10 Clarence Road, Wimbledon, London, SW19 8QE
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 28 February 2000
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 23 April 2012
• Nationality: British

VENUS, Peter Charles

• Correspondence address: Five Acres Whiteditch Lane, Newport, Saffron Walden, Essex, CB11 3UD
• Role (Resigned): Secretary
• Appointed before: 21 December 1990
• Resigned on: 6 March 1992
• Nationality: British

WHITECHAPEL CORPORATE SERVICES LIMITED

• Correspondence address: 100 Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 22 December 2008

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 2008
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 2012
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRRELL, Christopher Ros Stewart

• Correspondence address: 25 Turret Grove, Clapham, London, SW4 0ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 21 December 1990
• Resigned on: 28 February 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

BODEN, George

• Correspondence address: Flat 4, 4 Onslow Gardens, London, SW7 3LX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 21 December 1990
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Insurance Broker

BOWMAN, Andrew John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 September 2014
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 17 Rochester Row, London, England, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 April 2012
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRAWFORD, David William

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 August 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 February 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIRD, Ann

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 April 2012
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Antony Vincent

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 December 2008
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Acc

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 21 December 1990
• Resigned on: 8 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOFFATT, Alexandra Mary

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 3 July 2018
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RING, Susan Lesley

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 2014
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 April 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITECHAPEL CORPORATE DIRECTOR LIMITED

• Correspondence address: 100 Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 28 February 2000
• Resigned on: 18 December 2008