CAPITA SIP SERVICES LIMITED

Company number 03068028

35 officers / 32 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Appointed on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

CASTLE, Rodney Grahame

• Correspondence address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Secretary

FRANCE, Diana

• Correspondence address: Flat 7 4 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 2 December 1999
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

PARMAR, Inderjit Singh

• Correspondence address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 12 February 2004
• 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

MB SECRETARIES LIMITED

• Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 23 August 1995

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 October 2009
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Director

BIDDLE, Norman Michael, Dr

• Correspondence address: The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 23 August 1995
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 August 1995
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 October 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COX, Anthony Hugh

• Correspondence address: Marpool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 August 1995
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Company Director

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

DAVIS, Ronald Ashley Blandford

• Correspondence address: 78 Lavington Road, Ealing, London, W13 9LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 August 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

DOYLE, Patrick Michael

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 January 2010
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GORING, Jonathan Charles Bradbury

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 March 2008
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• 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

JENNINGS, Timothy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2008
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 1 October 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCHANT, Richard Melvyn

• Correspondence address: Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 February 2004
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 October 2009
• Resigned on: 27 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director L & P

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 August 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

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: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 October 1995
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Director

SHARP, Stephen

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

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VINCENT, James D'Arcy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Stephen Andrew

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 October 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 31 March 2008
• Resigned on: 23 October 2009

MB INCORPORATIONS LIMITED

• Correspondence address: C/O Morgan Cole, 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Director
• Appointed on: 14 June 1995
• Resigned on: 23 August 1995