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CAPITA HOLDINGS LIMITED

Company number 06027254

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Officers: 22 officers / 18 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

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

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
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