CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Company number 02424853

83 officers / 77 resignations

DAVIES, Simon John

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 April 2005
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOOLEY, Matthew James

• Correspondence address: 3 Hopton Garth, Pyotts Hill, Basingstoke, Hampshire, RG24 8AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1993
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOYLE, Patrick Michael

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 November 2008
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 11 November 1992
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

GOFORD, Jeremy

• Correspondence address: 45 Clapham Common West Side, London, SW4 9AR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 December 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GOFORD, Jeremy

• Correspondence address: 45 Clapham Common West Side, London, SW4 9AR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 July 2005
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2013
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREATOREX, Anthony Nicholas

• Correspondence address: Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 September 2006
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALLIGAN, Raymond Arthur

• Correspondence address: 8 The Baredown, Nately Scures, Hook, Hampshire, RG27 9JT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 December 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: General Manager

HARE, James Mcdonald Buchanan

• Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 September 2001
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Hr

HOWORTH, Duncan Craig

• Correspondence address: 6 Buchanan House, Brathway Road Southfields, London, SW18 4BQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 1 September 1992
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Pensions Consultant

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2004
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 January 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Timothy

• Correspondence address: 8 Beaumaris Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6EN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 April 2005
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Alan Timothy

• Correspondence address: 78 Widmore Road, Bromley, Kent, BR1 3BD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 July 2006
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Company Director

JOHNSON, Alan Timothy

• Correspondence address: 78 Widmore Road, Bromley, Kent, BR1 3BD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 April 2005
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Company Director

KIRKWOOD, Nicola

• Correspondence address: 20 Gilbert Road, Bromley, Kent, BR1 3QP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2004
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Operations Director

LAHER, Saleah Hassen

• Correspondence address: 4 Hollyoak Grove, Priorslee, Telford, Salop, TF2 9GE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 November 2006
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Divisional It Director

MARGETTS, Michael John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 June 2010
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Amanda Jean

• Correspondence address: 52 Garrick Close, Staines, Middlesex, TW18 2PH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 1992
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Company Secretary

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 August 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Chief Executive Officer

MOCKFORD, Emma Jayne

• Correspondence address: Chribara, Lovell End, Chalfont St Peter, Buckinghamshire, SL9 9PB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 April 2005
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Compliance Director

MOORE, Francis Gerald

• Correspondence address: Centre Cottage, Homington, Salisbury, Wiltshire, SP5 4NQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 1 September 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

MORET, Anthony John

• Correspondence address: Danehurst, School Road,, West Wellow, Hampshire, SO51 6AR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 November 1992
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

OSTIME, Richard Anthony Francis

• Correspondence address: Rockfield, 26 Three Stiles Road, Farnham, Surrey, GU9 7DE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 11 November 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: General Manager And Actuary

PALMER, Julian Anthony

• Correspondence address: Little Sheldons Cottage, Sheldons Lane, Hook, Hampshire, RG27 9LD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 March 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Stephen David

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2004
• Resigned on: 27 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PETCHEY, David Ronald

• Correspondence address: 71 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Operations Director

PILLING, Simon Christopher

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 March 2010
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PURVEUR, Nigel Jeffrey

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 July 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PURVEUR, Nigel Jeffrey

• Correspondence address: Haresfield House, Stonehouse, Gloucester, GL10 3EQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 May 2007
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIGBY, David

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 May 2008
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGBY, David Keith

• Correspondence address: Bridfield House Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 April 2005
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Director

RING, Susan Lesley

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

RYAN, James Michael

• Correspondence address: 15 Mildmay Court, Odiham, Hook, Hampshire, RG29 1AX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 September 2001
• Resigned on: 1 July 2004
• Nationality: New Zealander
• Occupation: Managing Director