CAPITA GMPS TRUSTEES LIMITED

Company number 08370361

15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 22 January 2013

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• Registration number: 2376959

FLEMING, Kevin Thomas

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, Tobin

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 13 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AKDENIZ, Jacqueline Ann

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 January 2013
• Resigned on: 15 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AYLING, Malcolm

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 January 2013
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BATES, Justine Rebecca

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BINNS, Christopher David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 18 September 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSKER, Gerard Patrick

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 January 2013
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Business Consultant

INGAMELLS, Stephen John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 January 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATNER, Nicholas Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 19 June 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYALL, Simon James Sherwood

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Lalji Premji

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 January 2013
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Actuary

RATCLIFFE, Ellen Marie

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 June 2019
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TULLETT, Alexander Eben Ronald

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 September 2018
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• 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: 22 January 2013
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant