CAPITA MANAGED IT SOLUTIONS LIMITED
Company number NI032979
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Officers: 40 officers / 37 resignations
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
- Role Active
- Secretary
- Appointed on
- 12 March 2013
UK Limited Company What's this?
- Registration number
- 2376959
GREGORY, Christopher James
- Correspondence address
- Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
- Role Active
- Director
- Date of birth
- April 1987
- 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
- 12 March 2013
UK Limited Company What's this?
- Registration number
- 5641516
NUNN, Carol
- Correspondence address
- Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7HU
- Role Resigned
- Secretary
- Appointed on
- 25 April 2005
- Resigned on
- 3 April 2006
RICHARDSON, John David
- Correspondence address
- Third Floor Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
- Role Resigned
- Secretary
- Appointed on
- 3 April 2006
- Resigned on
- 12 March 2013
- Nationality
- British
THOM, Ian
- Correspondence address
- Copsewood, 60 Drumbo Road, Lisburn, Antrim
- Role Resigned
- Secretary
- Appointed on
- 25 September 1997
- Resigned on
- 25 April 2005
AL-SALEH, Adel Bedry
- Correspondence address
- Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 22 December 2011
- Resigned on
- 12 March 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
BAILES, Robert
- Correspondence address
- 4 Cambridge Avenue, Ballymena, Co. Antrim, Northern Ireland, BT42 2EN
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 25 September 1997
- Resigned on
- 25 February 2002
- Nationality
- British
- Occupation
- Managing Director
BATE-WILLIAMS, Gemma Rebecca
- Correspondence address
- Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 28 March 2023
- Resigned on
- 19 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRADY, Richard Noel
- Correspondence address
- Scrabo Lodge, 179-181 Scrabo Road, Newtownards, Co Down, BT23 4SJ
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 25 January 1999
- Resigned on
- 31 March 2004
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Sales Director
BROWN, Edward Gerard
- Correspondence address
- Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 2 December 2012
- Resigned on
- 12 March 2013
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Managing Director
BROWNELL, Elizabeth Helen
- Correspondence address
- Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
- Role Resigned
- Director
- Date of birth
- July 1985
- Appointed on
- 17 December 2021
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CREIGHTON, Steven Henry
- Correspondence address
- 4 Croft Meadows, Holywood, Co Down, BT18 0LB
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 19 February 2002
- Resigned on
- 25 April 2005
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Accountant
D'ABREU, Philip
- Correspondence address
- Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
- Role Resigned
- Director
- Date of birth
- August 1983
- Appointed on
- 12 October 2010
- Resigned on
- 18 February 2013
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Director
DALE, Nicholas Siegfried
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 9 November 2017
- Resigned on
- 28 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FLOYDD, William James Spencer
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 12 March 2013
- Resigned on
- 17 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FOWLER, Malcolm Keith
- Correspondence address
- 21 Firs Road, Kenley, Surrey, CR8 5LD
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 23 September 2002
- Resigned on
- 25 April 2005
- Nationality
- British
- Occupation
- Managing Director
GAULT, Adrienne
- Correspondence address
- Seafield House, East Links, Dunbar, East Lothian, EH42 1LT
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 21 July 2000
- Resigned on
- 31 May 2003
- Occupation
- H R Director
GODDARD, Liam Stuart
- Correspondence address
- 11 Napier Court, Outram Road Croydon, London, London, CR0 6XE
- Role Resigned
- Director
- Date of birth
- November 1982
- Appointed on
- 12 June 2009
- Resigned on
- 7 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GREGG, Norman Campbell Minnis
- Correspondence address
- 1 Brooklands Park, Newtownards, Co Down, BT23 4XY
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 9 April 1999
- Resigned on
- 12 November 2003
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Services Director
HANDS, Peter Edward
- Correspondence address
- 17 Rochester Row, London, England, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 12 March 2013
- Resigned on
- 30 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HAREN, Patrick Hugh, Dr
- Correspondence address
- 13 Bristow Park, Belfast, N Ireland, BT96TF
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 1 August 2001
- Resigned on
- 25 April 2005
- Nationality
- British
- Occupation
- Company Director
JARVIS, Ian Edward
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 21 December 2016
- Resigned on
- 9 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAGOWAN, Edwin John
- Correspondence address
- 1 Chestnut Cottages, Newtownabbey, BT37 0YA
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 21 July 2000
- Resigned on
- 13 December 2000
- Nationality
- British
- Occupation
- Commercial Director
MCCANN, Robert
- Correspondence address
- 3 Green Acres, Carnmoney, Newtownabbey, BT36 6NL
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 25 September 1997
- Resigned on
- 30 November 2000
- Nationality
- British
- Occupation
- Accountant
NEVILLE, Geoffrey Leslie
- Correspondence address
- 53 Church Road, Abbots Leigh, Bristol, BS8 3QU
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 18 March 2003
- Resigned on
- 25 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
O'DONNELL BOURKE, Patrick Francis John
- Correspondence address
- 43 Station Road, Craigavad, Co Down, N Ireland, BT18 0BP
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 1 August 2001
- Resigned on
- 25 April 2005
- Nationality
- British
- Occupation
- Finance Director
OSNABRUG, Timotheus Jacobus
- Correspondence address
- Flat 4, 6 Elvaston Place, London, SW7 5QQ
- Role Resigned
- Director
- Date of birth
- September 1981
- Appointed on
- 5 March 2008
- Resigned on
- 12 June 2009
- Nationality
- Dutch
- Occupation
- Private Equity Investor
PHIPPS, Julian Gerard Powell
- Correspondence address
- Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 5 March 2008
- Resigned on
- 12 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PILLOT, Edouard
- Correspondence address
- Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 18 January 2013
- Resigned on
- 12 March 2013
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
ROSS, Andrew Robert Craig
- Correspondence address
- Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 5 March 2008
- Resigned on
- 2 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SHEARER, Richard John
- Correspondence address
- 17 Rochester Row, London, England, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 12 March 2013
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
STIER, John Robert
- Correspondence address
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 25 April 2005
- Resigned on
- 12 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STONE, Christopher Michael Renwick
- Correspondence address
- Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, HP2 4NW
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 25 April 2005
- Resigned on
- 22 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SZESZKOWSKI, Mateusz Michal
- Correspondence address
- Kkr & Co Ltd Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 5 March 2008
- Resigned on
- 18 January 2013
- Nationality
- Polish & Canadian
- Country of residence
- United Kingdom
- Occupation
- Private Equity Investor