CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Company number 06722404

22 officers / 18 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 23 April 2012

UK Limited Company What's this?

• Registration number: 2376959

CLEMENTS, Christopher Charles

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATLEY, Stuart Robert

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 20 February 2024

UK Limited Company What's this?

• Registration number: 5641516

SMALL, Jeremy Peter

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 23 April 2012
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 20 January 2009

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 October 2008
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 2012
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 August 2014
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Nicholas Mackenzie Herbert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 September 2010
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

CRAWFORD, David William

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 August 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Bruce Nelson

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 June 2014
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 February 2014
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Simon Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 February 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRD, Ann

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 April 2012
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Antony Vincent

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 September 2010
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 June 2014
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LATNER, Nicholas Edward

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 12 October 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 11 July 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RING, Susan Lesley

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 June 2014
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 April 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, John Robert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 November 2008
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director