CAPITA HARTSHEAD SOLUTIONS LIMITED

Company number 05267391

37 officers / 34 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, Gbr, 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

COX, Geoffrey Frank

• Correspondence address: 6 Foxes Walk, Charvil, Reading, Berkshire, RG10 9TX
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Director

MARSDEN, Ian Clifford

• Correspondence address: 47 Withington Avenue, Culcheth, Warrington, Cheshire, WA3 4JE
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

WHITMORE, David William

• Correspondence address: 65 Christian Court, Rotherhithe Street, London, Greater London, SE16 5UA
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 1 December 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 29 October 2004

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 September 2007
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 November 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL, Jocelyn Patricia

• Correspondence address: 15 Cambalt House, 44 Putney Hill, London, SW15 6EN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 January 2005
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 August 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 August 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 October 2012
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Geoffrey Frank

• Correspondence address: 6 Foxes Walk, Charvil, Reading, Berkshire, RG10 9TX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 April 2005
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: 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

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 September 2007
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRANT, Donald John

• Correspondence address: 83 Crowborough Lane, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 October 2004
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Bruce Nelson

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 June 2014
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGHAM, Alan Phillip

• Correspondence address: 18 Noel Road, London, Greater London, N1 8HA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 October 2004
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Director

HIRD, Ann

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 September 2010
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRD, Ann

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 September 2010
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• 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 February 2014
• Resigned on: 10 June 2014
• 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: 1 October 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEA WILSON, Thomas Jonathan

• Correspondence address: 13 Buckhurst Road, Frimley Green, Surrey, GU16 6LH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 March 2005
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Director

LOACH, Andrew Edward

• Correspondence address: 1 Torrington Road, Berkhamsted, Hertfordshire, HP4 3DD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 January 2005
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2005
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MARSDEN, Ian Clifford

• Correspondence address: 47 Withington Avenue, Culcheth, Warrington, Cheshire, WA3 4JE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 December 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 September 2007
• Resigned on: 27 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POCOCK, John David William

• Correspondence address: 7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 December 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINS, Peter

• Correspondence address: Ramley House, Ramley Road, Lymington, Hampshire, SO41 8LH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 October 2004
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Consultant

REID, Michael Charles

• Correspondence address: Hilltop House, 24 Cairnmuir Road, Edinburgh, Midlothian, EH12 6LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 January 2007
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RING, Susan Lesley

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 June 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• 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