CAPITA HEALTH HOLDINGS LIMITED

Company number 06413394

22 officers / 19 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 28 May 2010

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

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Appointed on: 28 May 2010

UK Limited Company What's this?

• Registration number: 5641516

ELLISON, Jeremy Simon

• Correspondence address: 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 22 January 2008

ADAMS, Mark Ian

• Correspondence address: Brook House, Haslemere Road, Brook, Godalming, Surrey, United Kingdom, GU8 5LB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 July 2008
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Ceo Virgin Healthcare

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 July 2018
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2014
• Resigned on: 28 June 2018
• 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: 14 December 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUNJES, Henry Otto, Dr

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 January 2008
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLISON, Jeremy Simon

• Correspondence address: 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 January 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 March 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALEY, Andrew Mark

• Correspondence address: 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 January 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 May 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Emma Louise

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 May 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Jason Edward

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 January 2008
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Edward Thomas

• Correspondence address: 24 Glenavon Park, Bristol, Avon, BS9 1RW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 April 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2010
• Resigned on: 28 March 2014
• 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: 25 May 2018
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VINCENT, James D'Arcy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 June 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 31 October 2007
• Resigned on: 22 January 2008

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 31 October 2007
• Resigned on: 22 January 2008