Capita Group Secretary Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita Business Services LtdCorporate
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 119507708People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpCapita Corporate Director LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 37 historical appointments
EB
Elizabeth BrownellResigned director
Resigned 2022-11-30 · 1 yr · Director
CD
Claire DentonResigned director
Resigned 2022-03-29 · 4 yrs · Director
CN
Craig NunnResigned director
Resigned 2021-12-02 · Director
SP
Surekha PatelResigned director
Resigned 2020-11-03 · 1 yr · Director
RF
Rachel FordResigned director
Resigned 2019-07-15 · 1 yr · Director
RS
Richard SwanResigned director
Resigned 2019-07-15 · 2 yrs · Director
PC
Penelope ChapmanResigned director
Resigned 2018-05-10 · 3 yrs · Director
DM
David ManuelResigned director
Resigned 2016-11-17 · 5 yrs · Director
AG
Anthony GreatorexResigned director
Resigned 2014-11-14 · 3 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2013-12-05 · 3 yrs · Finance Director
RS
Rebecca StarkResigned director
Resigned 2013-06-21 · 5 yrs · Director
CW
Clare WatersResigned director
Resigned 2013-01-25 · 3 yrs · Chartered Accountant
MM
Martin MccloskeyResigned director
Resigned 2009-10-22 · 7 yrs · Director
SS
Sophie SpreadResigned director
Resigned 2008-12-01 · 1 yr · Group Legal Counsel
SB
Sharon BowenResigned director
Resigned 2008-12-01 · 4 yrs · Director
JC
Justin CooperResigned director
Resigned 2008-12-01 · Managing Director
FT
Francesca ToddResigned director
Resigned 2008-12-01 · 13 yrs · Company Secretary
GH
Resigned 2008-12-01 · 6 yrs · Director
PP
Paul PindarResigned director
Resigned 2008-12-01 · 5 yrs · Chief Executive Officer
RS
Richard ShearerResigned director
Resigned 2007-03-31 · 9 yrs · Chartered Accountant
JP
John PeelResigned director
Resigned 2003-03-12 · 4 yrs · Accountant
TF
Tina FontanaResigned secretary
Resigned 2002-01-02 · 3 yrs
PD
Patrick DoyleResigned director
Resigned 1997-02-28 · 1 yr · Director
DB
David BakerResigned director
Resigned 1995-05-24 · 3 yrs · Accountant
NW
Nicholas WheelerResigned director
Resigned 1995-05-24 · 3 yrs · Marketing Director
AD
Anthony DaveyResigned director
Resigned 1995-05-24 · 2 yrs · Company Director
SI
Stephen IngamellsResigned secretary
Resigned 1995-05-18 · 3 yrs
MA
Michael AddenbrookeResigned director
Resigned 1992-02-05 · 6 yrs · Director Of Operations
BW
Brian WoodResigned director
Resigned 1991-07-06 · 1 yr · Consultant
MH
Michael HollywoodResigned director
Resigned 1991-07-06 · 5 yrs · Company Director
GM
Gavin MasonResigned secretary
Resigned 1991-07-06 · 3 yrs
TB
Terence BolongaroResigned director
Resigned 1991-07-06 · 5 yrs · Director Of Tqm Anglian Water
RB
Roger ButteryResigned director
Resigned 1991-07-06 · 6 yrs · Managing Director
RH
Robert HodgeResigned director
Resigned 1991-07-06 · 5 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active