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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