- Company Overview for CAPITA HOLDINGS LIMITED (06027254)
- Filing history for CAPITA HOLDINGS LIMITED (06027254)
- People for CAPITA HOLDINGS LIMITED (06027254)
- More for CAPITA HOLDINGS LIMITED (06027254)
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