Advanced company searchLink opens in new window

CAPITA BIRMINGHAM LIMITED

Company number 05660977

Filter officers

Filter officers

Officers: 49 officers / 46 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Secretary
Appointed on
1 December 2008

UK Limited Company What's this?

Registration number
2376959

BROWNELL, Elizabeth Helen

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
July 1985
Appointed on
7 December 2021
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
2 January 2018

UK Limited Company What's this?

Registration number
5641516

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
22 December 2005
Resigned on
1 December 2008

MCS FORMATIONS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Secretary
Appointed on
22 December 2005
Resigned on
22 December 2005

ARNELL, Andrew Humphrey

Correspondence address
Units 2&3, B1, 50 Summer Hill Road, Birmingham, United Kingdom, B1 3BZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 June 2011
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Alternate Director

BAXTER, David

Correspondence address
Units 2&3, B1, 50 Summer Hill Road, Birmingham, United Kingdom, B1 3BZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 June 2011
Resigned on
17 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Transformation Director

BAXTER, David

Correspondence address
Units 2&3, B1 50 Summer Hill Road, Birmingham, United Kingdom, B1 3BZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 June 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Transformation Director

BELL, Maggi

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
September 1955
Appointed on
27 March 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

BRAITHWAITE, Philip Charles

Correspondence address
90 Rosebury Road, Muswell Hill, London, N10 2LA
Role Resigned
Director
Date of birth
April 1951
Appointed on
22 December 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Business Support Manager

BREW, Randal Anthony Maddock, Dr

Correspondence address
Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
Role Resigned
Director
Date of birth
June 1943
Appointed on
16 December 2010
Resigned on
13 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARTWRIGHT, Neil Richard

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 June 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

COOK, Mark

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 2020
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Executive Officer - Technology Solutions

DADY, Kevin Peter

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 June 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALE, Nicholas Siegfried

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 January 2020
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Glyn Howard

Correspondence address
Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 May 2006
Resigned on
16 December 2010
Nationality
British
Country of residence
England
Occupation
Alternate Director

GLAZE, Stephen

Correspondence address
10 Woodcock Street, Birmingham, United Kingdom, B7 4BL
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 December 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

HAWTIN, Giles Peter

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1969
Appointed on
17 March 2016
Resigned on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENLEY, Barry Stephen, Councillor

Correspondence address
Birmingham City Council, Council House, Victoria Square, Birmingham, United Kingdom, B1 1BB
Role Resigned
Director
Date of birth
April 1950
Appointed on
13 July 2012
Resigned on
29 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

HOPKINS, Cheryl

Correspondence address
Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
16 December 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Strategy & Commissioning Bcc

HOWARD, Ben

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1982
Appointed on
22 May 2017
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Stephen Edward

Correspondence address
Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 2006
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNT, John Norman

Correspondence address
17 Rochester Row, London, England, England, SW1P 1QT
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 March 2016
Resigned on
24 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURST, Gordon Mark

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 March 2006
Resigned on
1 January 2015
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
17 March 2016
Resigned on
12 September 2016
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Peter John

Correspondence address
Pilgrims View, Pilgrims Way, Hollingbourne, Kent, ME17 1RD
Role Resigned
Director
Date of birth
April 1951
Appointed on
22 December 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Business Support Manager

LEE, Debra Lorraine

Correspondence address
Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 August 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Alternate Director

LEGGETT, Christopher

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 August 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

LUBMAN, Anthony

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 2015
Resigned on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKEY, Andrew John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1973
Appointed on
31 December 2013
Resigned on
17 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MARCHANT, Richard Melvyn

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 2015
Resigned on
17 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

METCALFE, Mark Graves

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1970
Appointed on
12 June 2017
Resigned on
29 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOFFATT, Alexandra Mary

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1980
Appointed on
27 September 2016
Resigned on
29 December 2017
Nationality
British
Country of residence
England
Occupation
Director

O'SHEA, John Anthony

Correspondence address
Council House, Victoria Square, Birmingham, United Kingdom, B1 1BB
Role Resigned
Director
Date of birth
January 1971
Appointed on
27 September 2016
Resigned on
29 December 2017
Nationality
British
Country of residence
England
Occupation
Director

ODEA, Helen

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 November 2007
Resigned on
1 November 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Exec