CAPITA INSURANCE SERVICES GROUP LIMITED

Company number 02777642

38 officers / 35 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

BROWNELL, Elizabeth Helen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1985
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Director
• Appointed on: 31 March 2008

UK Limited Company What's this?

• Registration number: 5641516

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Insurance Executive

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Company Secretary

HEAD, Madie Ivy

• Correspondence address: 67 Riverside Drive, New York, New York, Usa, 10024
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 2 June 1993
• Nationality: American
• Occupation: Certified Public Accountant

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

WILLIAMS, Matthew David

• Correspondence address: 38 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 1 November 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 November 2005
• Resigned on: 1 December 2008

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 16 April 1993

ASTLEY, Shaun Derek

• Correspondence address: 107 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 June 1993
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Chartered Accountant

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 April 1993
• Resigned on: 27 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 February 2016
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 90 Rosebury Road, Muswell Hill, London, N10 2LA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 December 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

BROWN, Andrew Jonathan

• Correspondence address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 May 2000
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CARRUTHERS, James Maxwell

• Correspondence address: 118 East Road, West Mersea, Colchester, Essex, CO5 8SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 September 1997
• Resigned on: 18 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Patrick Michael

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 November 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Group Operations Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 7 January 1993
• Resigned on: 16 April 1993
• Nationality: British

DYE, William Ellsworth

• Correspondence address: 5 Taverners Close, Addison Avenue, London, W11 4RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 October 2003
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Company Director

ECKERT III, Alfred Carl

• Correspondence address: 134 Ballatine Road, Bernardsville, New Jersey, Usa, 07924
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 August 1996
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Investor

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 June 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Director/Secretary

HAMWEE, Robert Alan

• Correspondence address: 666 Greenwich Street Apartment 823, New York Ny10014, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 September 1997
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Banker

HART, Tony Roy

• Correspondence address: 2 Lavender Close, Coulsdon, Surrey, CR5 3EU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 September 1997
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Senior Manager

HEAD, Madie Ivy

• Correspondence address: 67 Riverside Drive, New York, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 16 April 1993
• Resigned on: 13 March 1996
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

HEAD III, John C

• Correspondence address: 67 Riverside Drive, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 April 1993
• Resigned on: 2 August 1996
• Nationality: American
• Occupation: Banker

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

IRBY III, Alton Fernando

• Correspondence address: 5 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 January 1995
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Company 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 February 2014
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVER, Douglas Lindsay Hay

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2011
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Malcolm Gordon

• Correspondence address: 17 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 June 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Insurance Executive

MILNE, Richard Gordon

• Correspondence address: 13 Homefield Road, London, W4 2LN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 December 1996
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Director

NUNN, Craig Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 December 2021
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OLYMPITIS, Emmanuel John

• Correspondence address: 50 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 May 1998
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 30 March 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 December 1996
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant