CAPITA CORPORATE DIRECTOR LIMITED

Company number 05641516

34 officers / 29 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

BATE-WILLIAMS, Gemma Rebecca

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DENTON, Claire

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWITT, Daniel Henry

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALLEY, Amanda

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDES, Madeleine Ann

• Correspondence address: Longley, Hillcrest Road, Kingsdown, Deal, Kent, CT14 8EB
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 May 2007
• Nationality: British

RIVERS, Alice

• Correspondence address: 2 Holly Gardens, Bexleyheath, Kent, DA7 6EL
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 March 2007
• Nationality: British

WHITE, Gavin

• Correspondence address: 11b Rosendale Road, Dulwich, SE21 8DS
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 13 March 2006
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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

ALLEN, Samantha Jane

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 15 June 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Sharon Jean

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 January 2008
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

BROWNELL, Elizabeth Helen

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 30 November 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Penelope Claire

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Rachel Kate

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 15 July 2019
• Resigned on: 29 January 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 November 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIBBARD, Matthew Lee

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 May 2023
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 January 2008
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANUEL, David Colin

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYALL, Simon James Sherwood

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 September 2013
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLOSKEY, Martin

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 October 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NUNN, Craig Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 December 2021
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Linda

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 May 2021
• Resigned on: 23 June 2023
• 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: 5 December 2013
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATEL, Surekha

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 November 2020
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PINDAR, Paul Richard Martin

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 January 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROUNDHILL, John Liam Alexander

• Correspondence address: Medlar Cottage, How Green Lane, Hever, Edenbridge, Kent, TN8 7NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Share Registration

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 January 2008
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPREAD, Sophie Anne

• Correspondence address: Dean Bradley House/52, Horseferry Road, London, United Kingdom, SW1P 2AF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 September 2008
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

STARK, Rebecca Jane

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 June 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, Richard

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 July 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Susannah Natalie

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 October 2019
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 January 2008
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TOLFTS, Robert David

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 April 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 June 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant