CAPITA BUSINESS SERVICES LTD

02299747
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
Registered Address FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON LONDON ENGLAND

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOHUGE LIMITED 26 Sep 1988 - 15 Nov 1988
CAPITA MANAGED SERVICES LTD 20 Dec 1993 - 17 Mar 1997
TELECOM CAPITA LIMITED 15 Nov 1988 - 20 Dec 1993
People

Current directors

CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 23 May 2023

Appointment Type: D

Other Appointments: None

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CORINNE RIPOCHE VAN HECKE

Birthdate: Aug 1969

Nationality: FRENCH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 13 Apr 2023

Appointment Type: D

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

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: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 23 May 2023

Appointment Type: D

Other Appointments: None

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CHRISTOPHER JAMES GREGORY

Birthdate: Mar 1987

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 19 Aug 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD CHARLES HOLROYD

Birthdate: Jul 1964

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 09 Nov 2023

Appointment Type: D

Other Appointments: None

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MICHAEL WILLIAM LANSDOWN

Birthdate: Apr 1966

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 12 Jan 2022

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: 24 Jun 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: 24 Jun 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANCIS HENRY BAKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 14 Nov 2016

Date Resigned: May 2021

Appointment Type: PD

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 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE MANOR HOUSE READING ROAD PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 10 Apr 1992

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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SIR RODNEY MALCOLM ALDRIDGE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 10 Apr 1992

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ISMAIL AMLA

Birthdate: Jul 1965

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 17 Jul 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANCIS HENRY BAKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Nov 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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ERIKA BANNERMAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 20 Jun 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID BARNARD

Birthdate: Feb 1973

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 18 Oct 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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GEMMA REBECCA BATE-WILLIAMS

Birthdate: Jun 1980

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 28 Mar 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MALCOLM CHILD BATTY

Birthdate: Dec 1938

Nationality: BRITISH

Address: 20 OLD HALL ROAD WEST YORKSHIRE WF170AX

Date Appointed: 06 Sep 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MAGGI BELL

Birthdate: Aug 1955

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Dec 2001

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL BENTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE HOMESTEAD THACKHAMS LANE HARTLEY WITNEY HAMPSHIRE RG278JG

Date Appointed: 15 Mar 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MARK BILLINGHAM

Birthdate: Nov 1979

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 17 Oct 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES BRAITHWAITE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 26 Mar 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES BRAITHWAITE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 90 ROSEBURY ROAD MUSWELL HILL N102LA

Date Appointed: 01 Jan 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ELIZABETH HELEN BROWNELL

Birthdate: Jun 1985

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 06 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE CLAIRE CHAPMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 19 Mar 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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AIMIE NICOLE CHAPPLE

Birthdate: Apr 1969

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHILDS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 30 OAKLEY ROAD CAVERSHAM BERKSHIRE RG47RL

Date Appointed: 15 Mar 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MARK COOK

Birthdate: Jul 1960

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 01 Jan 2020

Date Resigned: Jul 2021

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: 24 Jun 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER DADY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 02 Feb 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL DOYLE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 20 Nov 1992

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM ELLSWORTH DYE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 TAVERNERS CLOSE ADDISON AVENUE W114RH

Date Appointed: 10 Jan 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RORY MCCULLOCH FISHER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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TERENCE FORESTER

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 KIPPINGTON DRIVE MOTTINGHAM SE94RG

Date Appointed: 10 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MRS CHANTAL FREE

Birthdate: Apr 1968

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Oct 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS GREATOREX

Birthdate: Jul 1968

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 18 Feb 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR VICTOR GYSIN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 19 May 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD HANDS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW ENGLAND SW1P1QT

Date Appointed: 29 Jul 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART HAWKINS

Birthdate: Oct 1958

Nationality: ENGLISH

Address: WOOD HAVEN FRANKTON AVENUE WEST SUSSEX RH163QX

Date Appointed: 14 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES HEMMING

Birthdate: Jun 1962

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 21 Mar 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR. PETER HAMBY HEPWORTH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 Mar 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 15 Mar 1994

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR JASPER

Birthdate: Aug 1940

Nationality: BRITISH

Address: 105 HASTINGS CRESCENT SOUTH GLAMORGAN CF35DJ

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DERMOT JAMES JOYCE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 71 VICTORIA STREET SW1H0XA

Date Appointed: 10 Jan 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PETER JOHN KELLY

Birthdate: Mar 1951

Nationality: BRITISH

Address: 71 VICTORIA STREET SW1H0XA

Date Appointed: 26 Jun 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN KERSLAKE

Birthdate: Sep 1947

Nationality: BRITISH

Address: BEANS END BIGHTON LANE BISHOPS SUTTON HAMPSHIRE SO249SW

Date Appointed: 18 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID COLIN MANUEL

Birthdate: Sep 1969

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 17 Nov 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD MELVYN MARCHANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 10 Feb 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS DAWN MARRIOTT-SIMS

Birthdate: Sep 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 25 Jul 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN MARTIN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 27 CASTELLAN AVENUE ESSEX RM26EB

Date Appointed: 02 Oct 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ALISTAIR DAVID MURRAY

Birthdate: Dec 1965

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 13 May 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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JAMES HENRY NEWMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: SMITHY COTTAGE NEWTON KYME NORTH YORKSHIRE LS299LS

Date Appointed: 20 Jan 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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LINDA PALMER

Birthdate: Aug 1975

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 28 May 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE PARKER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 30 Oct 2007

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES PARKHOUSE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 11 Feb 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM PEEL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 99 ELM ROAD EARLEY BERKSHIRE RG65TB

Date Appointed: 15 Mar 1994

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER PILLING

Birthdate: Apr 1962

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Dec 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 10 Apr 1992

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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DAVID RIGBY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 10 Jan 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR CRAIG HILTON RODGERSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 08 Jan 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL RYLETT

Birthdate: May 1949

Nationality: BRITISH

Address: 1 BORROWDALE DRIVE WARWICKSHIRE CV326NY

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE SELLERS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 14 Nov 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SHARP

Birthdate: Feb 1965

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 07 Oct 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 28 Jun 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP START

Birthdate: Jun 1967

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 05 Aug 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID TOLFTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 21 Apr 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES D'ARCY VINCENT

Birthdate: Jun 1966

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 10 Feb 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS CLARE ELIZABETH WATERS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 28 Sep 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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COLIN JOHN WELSH

Birthdate: Apr 1946

Nationality: BRITISH

Address: NORTHBANK WYCH HILL LANE SURREY GU220AA

Date Appointed: 01 Jan 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH WILSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 HEATHER GARDENS SCARCROFT LS143HU

Date Appointed: 02 Jan 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JOHN WYLLIE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 06 Jul 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director