CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

Company number 04746912

29 officers / 26 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 22 December 2010

UK Limited Company What's this?

• Registration number: 2376959

LANSDOWN, Michael William

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 22 December 2010

UK Limited Company What's this?

• Registration number: 5641516

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Secretary

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 14 May 2003
• Nationality: British

WALLIS, Howard

• Correspondence address: Brindle Lodge, New Road, Headcorn, Ashford, Kent, TN27 9SE
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 22 December 2010
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 28 April 2003
• Resigned on: 14 May 2003
• Nationality: British

BAKER, Christopher Francis Henry

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAIN, Bruce

• Correspondence address: West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 May 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRONSTEIN, Andrew Paul

• Correspondence address: 2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 February 2005
• Resigned on: 14 September 2005
• Nationality: American
• Occupation: Business Executive

BURGE, Alan

• Correspondence address: 5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 March 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHAPMAN, Brian Roy

• Correspondence address: Spring Acre Lower Washwell Lane, Painswick, Gloucestershire, GL6 6XW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 May 2003
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Robert Franklin

• Correspondence address: 664 Colonial Drive, Hilton Head, S Carolina 29926-4200, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 February 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Business Executive

CLARKE, Steven Derek

• Correspondence address: 78 Bolton Road, Windsor, Berkshire, SL4 3JJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 May 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Venture Capitalist

COWAN, James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 October 2021
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ERICKSON, Eric George

• Correspondence address: Sunguard Leagal, Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2010
• Resigned on: 22 December 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

GIBSON, John Leonard

• Correspondence address: Winnings Farmhouse, Poffley End, Hailey, Nr Witney, Oxfordshire, OX29 9UW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 July 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GREEN, Richard James

• Correspondence address: Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 May 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 February 2005
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 December 2013
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOGG, Richard David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 October 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 October 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 December 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 December 2013
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 September 2005
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SANTOS, Gilbert Omar, Mr.

• Correspondence address: 7731 Flemingwood Ct., Sanford, Florida 32771, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2007
• Resigned on: 22 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 December 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SILBEY, Victoria Elizabeth

• Correspondence address: 15 Fox Ridge Drive, Malvern, Pennsylvania, Usa, 19355
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Resigned on: 22 December 2010
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

TIMLIN, Andrew James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 June 2020
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service