CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

02170212
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
FPS BENEFIT CONSULTANTS LIMITED 13 May 2004 - 01 Feb 2006
KENLEY CONSULTANTS LIMITED 30 Dec 1987 - 21 Jul 1988
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED 21 Jul 1988 - 13 May 2004
DIRECTPLACE LIMITED 29 Sep 1987 - 30 Dec 1987
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 01 Dec 2008

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

FRANCES KAREN LOUISE BLACK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 58 BLACKBOROUGH ROAD SURREY RH27BX

Date Appointed: 28 Apr 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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EUAN ROBERT FERGUSSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: ROWAN COTTAGE 30 KENT ROAD HAMPSHIRE GU139AJ

Date Appointed: 10 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN MARK GRANT

Birthdate: N/A

Nationality: BRITISH

Address: 42 PARK CRESCENT ELSTREE HERTFORDSHIRE WD63PU

Date Appointed: 01 Apr 2000

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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KEITH RONALD SAYERS

Birthdate: N/A

Nationality: BRITISH

Address: 27 WHADDEN CHASE ESSEX

Date Appointed: 09 Aug 1992

Date Resigned: Dec 1996

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: 19 Sep 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LAWRENCE BANKS

Birthdate: May 1938

Nationality: BRITISH

Address: RIDGEBOURNE HEREFORDSHIRE HR53EG

Date Appointed: 27 Apr 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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DAVID ROVERE BARNFATHER

Birthdate: Sep 1944

Nationality: BRITISH

Address: MALVERN LODGE 9 OAKLANDS WAY SURREY KT205SW

Date Appointed: 09 Aug 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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FRANCES KAREN LOUISE BLACK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 58 BLACKBOROUGH ROAD SURREY RH27BX

Date Appointed: 28 Apr 2004

Date Resigned: Nov 2005

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 CLIVE JOHN BOWRING

Birthdate: Aug 1937

Nationality: BRITISH

Address: 92 HURLINGHAM COURT RANELAGH GARDENS SW63UR

Date Appointed: 09 Aug 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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HENRY CLIVE BOWRING

Birthdate: Dec 1948

Nationality: BRITISH

Address: PARK FARM HOUSE EAST SUSSEX TN325XA

Date Appointed: 09 Aug 1992

Date Resigned: Mar 1998

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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RICHARD PETER DE LERISSON CAZENOVE

Birthdate: Jan 1944

Nationality: BRITISH

Address: COTTESBROOKE COTTAGE MAIN STREET NORTHAMPTONSHIRE NN68PH

Date Appointed: 14 Oct 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN FRANCIS CULVERHOUSE

Birthdate: Feb 1944

Nationality: BRITISH

Address: 34 SHORTHEATH ROAD SURREY GU98SL

Date Appointed: 27 Feb 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOHN BLAKE MCKENZIE DEMPSTER

Birthdate: Aug 1953

Nationality: BRITISH

Address: 72 SANTOS ROAD SW181NS

Date Appointed: 09 Aug 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN DUNCAN DRYSDALE

Birthdate: Mar 1936

Nationality: BRITISH

Address: BRILL HOUSE BRILL BUCKINGHAMSHIRE HP189RU

Date Appointed: 28 Mar 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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IAN RODERICK EGGLEDEN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 6 PELICAN WHARF WAPPING WALL E1W3SL

Date Appointed: 01 Feb 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL STEPHEN GODFREY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 6 HORNBEAM ROAD CHANDLERS FORD HAMPSHIRE SO534PA

Date Appointed: 01 Dec 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MRS SANDRA GAIL HIGGINS

Birthdate: Oct 1960

Nationality: BRITISH

Address: SARUM VIEW DOWN BARN ROAD, WINTERBOURNE GUNNER WILTSHIRE SP46JN

Date Appointed: 30 Jan 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PATRICK ROY HOLCROFT

Birthdate: Feb 1948

Nationality: BRITISH

Address: 49 BROMFELDE ROAD SW4

Date Appointed: 11 Jan 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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IVOR HOPPER

Birthdate: Sep 1933

Nationality: BRITISH

Address: 26 CONSTANTINE ROAD NW32NG

Date Appointed: 09 Aug 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY HULLAND

Birthdate: May 1948

Nationality: BRITISH

Address: 114 HARPENDEN ROAD HERTFORDSHIRE AL36BZ

Date Appointed: 09 Aug 1992

Date Resigned: Aug 1994

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 JOHN PETER JOHNSTONE

Birthdate: Sep 1952

Nationality: BRITISH

Address: GREEN OAKS GREEN LANE EAST SUSSEX TN62XB

Date Appointed: 14 Feb 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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REGINALD NORMAN BOUGHEY JONES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 12 RIDGEWAY MARLPIT HILL KENT TN86AR

Date Appointed: 28 Nov 1997

Date Resigned: Apr 2004

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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DAVID MARTIN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 6 THE LEA BERKSHIRE RG404YB

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN METCALFE

Birthdate: Sep 1948

Nationality: BRITISH

Address: HEDGEROW 68 FRYERNING LANE ESSEX CM40NN

Date Appointed: 22 May 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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EMMA JAYNE MOCKFORD

Birthdate: Mar 1970

Nationality: BRITISH

Address: CHRIBARA LOVELL END BUCKINGHAMSHIRE SL99PB

Date Appointed: 20 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL OWEN

Birthdate: Jun 1944

Nationality: BRITISH

Address: ST ANNES STACK LANE HARTLEY KENT DA38BL

Date Appointed: 09 Aug 1992

Date Resigned: Jul 1994

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: 14 Sep 2005

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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ANTHONY JOHN SALES

Birthdate: Apr 1942

Nationality: BRITISH

Address: 45 BYRON AVENUE SURREY CR52JS

Date Appointed: 27 Jan 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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KENNETH CLARK STANNERS

Birthdate: Aug 1945

Nationality: BRITISH

Address: 6 SAINT ANDREWS GATE HEATHSIDE ROAD SURREY GU227LJ

Date Appointed: 09 Aug 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STIRRUP

Birthdate: Oct 1961

Nationality: BRITISH

Address: GLOUCESTER HOUSE 3 GLOUCESTER TERRACE BOSHAM LANE WEST SUSSEX PO188HY

Date Appointed: 28 Apr 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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IAN TOMSETT

Birthdate: May 1958

Nationality: BRITISH

Address: 11 GRANGE COURT WEST SUSSEX PO214XR

Date Appointed: 07 Nov 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW WILLIAMS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 07 Nov 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MARY WINCH

Birthdate: Sep 1940

Nationality: BRITISH

Address: 41 THANET ROAD KENT DA51AP

Date Appointed: 09 Aug 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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