CAPITA HOLDINGS LIMITED

Company number 06027254

22 officers / 18 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

BATE-WILLIAMS, Gemma Rebecca

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWITT, Daniel Henry

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 17 April 2024
• 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: 12 August 2009

UK Limited Company What's this?

• Registration number: 5641516

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 1 December 2008

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 13 December 2006

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

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: 29 July 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer/ Chief General Councel

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: 31 January 2022
• 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: 31 December 2006
• 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

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

PINDAR, Paul Richard Martin

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 December 2006
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 June 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 July 2020
• 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: 16 September 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, United Kingdom, 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

MCS REGISTRARS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Appointed on: 13 December 2006
• Resigned on: 13 December 2006