CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

00992624
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GISSING SELLON BRESLIN & CO. LIMITED 31 Dec 1976 - 19 Jun 1986
GISSINGS CONSULTANCY SERVICES LIMITED 05 Jan 2005 - 14 Aug 2009
GISSINGS LIMITED 19 Jun 1986 - 05 Jan 2005
GISSING COWLES BRESLIN & CO.LIMITED 26 Oct 1970 - 31 Dec 1976
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 18 Jun 2009

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 01 Oct 2012

Appointment Type: D

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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THOMAS PEREGRINE CALVERT-LEE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 36 HIGH STREET NORTHAMPTONSHIRE NN67RD

Date Appointed: 31 May 2005

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR THOMAS KELMAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 60 FAIRFORD AVENUE BEDFORDSHIRE LU27ER

Date Appointed: 04 Dec 1991

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ADDENBROOKE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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COLIN DOUGLAS BAMFORD

Birthdate: Jan 1948

Nationality: BRITISH

Address: 12 WHYBOURNE CREST KENT TN25BS

Date Appointed: 05 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR NICOLAS NORMAN BEDFORD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 13 Nov 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BOWMAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 26 Feb 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES BRAITHWAITE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MORAG ANN BRAMLEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 47 ELDERFIELD PLACE SW176EB

Date Appointed: 15 Nov 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SEAN PATRICK BRESLIN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2 NEWLANDS AVENUE HERTFORDSHIRE WD78EL

Date Appointed: 30 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE BROOKS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LLWYN Y FELIN LLANDDOWROR CARMARTHEN SA334JE

Date Appointed: 30 Oct 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MCKENZIE HERBERT BURNS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 05 Oct 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PAUL BERNARD CLARK

Birthdate: Aug 1957

Nationality: BRITISH

Address: LITTLE BANK HOUSE GRAFHAM ROAD, ELLINGTON CAMBRIDGESHIRE PE280AF

Date Appointed: 27 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SUSAN ELSPETH CURLEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 7 FIRS ROAD ESSEX CO50BA

Date Appointed: 01 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DAVIES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES JACKSON DAWSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: MAPLEHURST 12 WESTWOOD CLOSE HERTFORDSHIRE EN611LH

Date Appointed: 04 Dec 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN MARK DEAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 10 LAVENDER GATE STEELE LANE SURREY KT220RE

Date Appointed: 14 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS GREATOREX

Birthdate: Jul 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Feb 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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CLIVE MARTIN GRIMLEY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1 STROOD GATE WEST SUSSEX RH177RY

Date Appointed: 09 Aug 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ANN HIRD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 09 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR RODNEY JAMES JAGELMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: WILLETTS CHURCH END, BARLEY HERTFORDSHIRE SG88JW

Date Appointed: 27 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD JARVIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Feb 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS KELMAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 60 FAIRFORD AVENUE BEDFORDSHIRE LU27ER

Date Appointed: 04 Dec 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LINDSAY HAY LAVER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL MARTIN

Birthdate: Apr 1943

Nationality: BRITISH

Address: 134 CORBETS TEY ROAD ESSEX RM142ED

Date Appointed: 04 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JUERGEN WERNER MENG

Birthdate: Jun 1947

Nationality: GERMAN

Address: 116 STAFFORD TERRACE W87BJ

Date Appointed: 01 Aug 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ROBERT MACKENZIE MORISON

Birthdate: Dec 1925

Nationality: SCOTTISH

Address: 1 HOLLAND PARK ROAD KENSINGTON W148NA

Date Appointed: 04 Dec 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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EAMONN MARTIN O CONNOR

Birthdate: Sep 1963

Nationality: BRITISH

Address: 22 ORMONDE ROAD SW147BG

Date Appointed: 27 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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EAMONN MARTIN O'CONNOR

Birthdate: Sep 1963

Nationality: BRITISH

Address: 22 ORMONDE ROAD EAST SHEEN SW147BG

Date Appointed: 04 Jun 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID PARKINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Jun 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MISS SUSAN LESLEY RING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 12 Aug 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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CHARLES DOUGLAS SCOTT

Birthdate: Jul 1941

Nationality: BRITISH

Address: 24 STRAWBERRY VALE MIDDLESEX TW14RU

Date Appointed: 04 Dec 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SHARP

Birthdate: Feb 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Nov 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GRAHAM CHRISTIE SHARP

Birthdate: May 1946

Nationality: BRITISH

Address: 55A GRANBY AVENUE HERTFORDSHIRE AL55QP

Date Appointed: 05 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JEAN SPORTON

Birthdate: Apr 1950

Nationality: BRITISH

Address: MIDWAY 11 SCHOOL ROAD DOWNHAM ESSEX CM111QU

Date Appointed: 25 May 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MARTIN FREDERICK WEST

Birthdate: Sep 1961

Nationality: BRITISH

Address: 44B CULVERDEN DOWN KENT TN49SG

Date Appointed: 05 Jan 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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