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Companies/01884656

Capita Ib Solutions (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capita Secure Information Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116920689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
FT
Francesca ToddCurrent director
Appointed 2018-03-05 · 8 yrs · Company Secretary
+257 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2010-12-09 · 15 yrs
+75 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2010-12-09 · 15 yrs
+74 others
Show 33 historical appointments
AH
Andrew HamlynResigned director
Resigned 2017-09-27 · Director
SC
Stephen ColeResigned director
Resigned 2012-07-23 · 2 yrs · Accountant
GH
Grace HortonResigned director
Resigned 2011-10-13 · Finance Director
SM
Sean MasseyResigned director
Resigned 2010-12-13 · 6 yrs · Director
AP
Andrew ParkerResigned director
Resigned 2010-12-09 · Director
AF
Andrea FiumicelliResigned director
Resigned 2009-01-12 · 1 yr · Company Director
AS
Adrian StevensResigned director
Resigned 2009-01-12 · 1 yr · Company Director
PR
Paul RichardsResigned director
Resigned 2007-11-30 · 1 yr · Company Director
HE
Howard EdelmanResigned secretary
Resigned 2007-10-30 · 3 yrs · Company Secretary
GC
Gary CohenResigned director
Resigned 2007-10-30 · 2 yrs · Company Director
JM
James MackayResigned director
Resigned 2007-10-30 · 3 yrs · Company Director
GJ
Gavin JamesResigned director
Resigned 2005-08-11 · 2 yrs · Finance Director
RK
Ravi KumarResigned director
Resigned 2005-03-04 · 2 yrs · Company Director
TH
Teifion HillResigned secretary
Resigned 2004-09-01 · 3 yrs
JW
John WhelanResigned director
Resigned 2004-04-20 · Director
SG
Stephen GrahamResigned director
Resigned 2004-04-20 · 2 yrs · Director
TW
Timothy WhistonResigned director
Resigned 2004-04-20 · 2 yrs · Director
PR
Paul RichardsResigned director
Resigned 2003-01-02 · 1 yr · Director
RR
Richard RawcliffeResigned director
Resigned 2003-01-02 · Director
RD
Robert DayResigned director
Resigned 2001-11-21 · 1 yr · Director
NH
Nigel HornResigned secretary
Resigned 2001-11-21 · 2 yrs · Company Secretary
MW
Mark WoodbridgeResigned director
Resigned 2001-11-21 · 2 yrs · Finance Director
MP
Mark PearmanResigned director
Resigned 2001-11-21 · 2 yrs · Director
SG
Stephen GarringtonResigned director
Resigned 2001-11-21 · 2 yrs · Director
EM
Eamonn MorrisResigned director
Resigned 1998-10-14 · 12 yrs · Director
PR
Paul RocheResigned director
Resigned 1998-10-14 · 1 yr · Director
BC
Brendan CoyneResigned secretary
Resigned 1997-07-25 · 4 yrs
GR
Graham RowleyResigned director
Resigned 1993-02-25 · 1 yr · Sales Director
KL
Kevin LynchResigned secretaryResigned director
Resigned 1993-01-25 · 4 yrs · Financial Director
GM
Gerard MckeownResigned directorResigned secretary
Resigned 1992-07-31 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active