CAPITA CONSULTING LIMITED

Company number 04268468

26 officers / 23 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 24 August 2011

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: 26 July 2016
• 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: 24 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• 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: 26 May 2011

LAWTON, Simon Marcus

• Correspondence address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2001
• Resigned on: 17 December 2001

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: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

EVANS, Keith Martin, Dr

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 April 2011
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Andrew

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNER, Robert Charles

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTON, Simon Marcus

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 December 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Peter John

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 December 2001
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCAGHERTY, Ian Leslie

• Correspondence address: Imbercroft, Wanborough Lane, Cranleigh, Surrey, GU6 7DS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 May 2006
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOGG, Richard David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 August 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

PATEL, Atul

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 March 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PITMAN, Henry John

• Correspondence address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 December 2001
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLING, Keith Peter

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 August 2011
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Ben

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 March 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEAD, Michael Jude

• Correspondence address: 8 Stoneygate Avenue, Stoneygate, Leicester, LE2 3HE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2006
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Accountant

SWINDELLS, Matthew James

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYLLIE, Mark Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 December 2014
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WYLLIE, Mark Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 March 2013
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2001
• Resigned on: 17 December 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2001
• Resigned on: 17 December 2001