CAPITA INSURANCE SERVICES GROUP LIMITED

02777642
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
MINMAR (210) LIMITED 07 Jan 1993 - 31 Mar 1993
TSS EASTGATE GROUP LIMITED 31 Mar 1993 - 20 Jan 1995
EASTGATE GROUP LIMITED 20 Jan 1995 - 18 May 2001
CAPITA EASTGATE GROUP LIMITED 18 May 2001 - 28 Mar 2002
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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ELIZABETH HELEN BROWNELL

Birthdate: Jun 1985

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Nov 2022

Appointment Type: D

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT LYNAM BARCLAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9 WOODBURY PARK ROAD KENT TN49NQ

Date Appointed: 16 Apr 1993

Date Resigned: Jan 1994

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 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 07 Jan 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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PETER GODDARD

Birthdate: Feb 1958

Nationality: BRITISH

Address: FERNMEAD GLEBE ROAD, FERNHURST SURREY GU273EQ

Date Appointed: 16 Apr 1993

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MS MADIE IVY HEAD

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 67 RIVERSIDE DRIVE NEW YORK 10024

Date Appointed: 16 Apr 1993

Date Resigned: Jun 1993

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: 01 Nov 2000

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DAVID WILLIAMS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 38 MAIN ROAD DRAYTON PARSLOW BUCKINGHAMSHIRE MK170JS

Date Appointed: 22 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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SHAUN DEREK ASTLEY

Birthdate: Dec 1952

Nationality: BRITISH

Address: 107 MAIDENHALL HIGHNAM GLOUCESTERSHIRE GL28DJ

Date Appointed: 02 Jun 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT LYNAM BARCLAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9 WOODBURY PARK ROAD KENT TN49NQ

Date Appointed: 16 Apr 1993

Date Resigned: Jan 1995

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: 16 Feb 2016

Date Resigned: Mar 2018

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: 12 Dec 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN BROWN

Birthdate: Jun 1944

Nationality: BRITISH

Address: PILGRIMS EBBISHAM LANE SURREY KT205BT

Date Appointed: 18 May 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES MAXWELL CARRUTHERS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 118 EAST ROAD WEST MERSEA ESSEX CO58SA

Date Appointed: 19 Sep 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL DOYLE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 71 VICTORIA STREET SW1H0XA

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 07 Jan 1993

Date Resigned: Apr 1993

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: 08 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ALFRED CARL ECKERT III

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 134 BALLATINE ROAD NEW JERSEY 07924

Date Appointed: 02 Aug 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PETER GODDARD

Birthdate: Feb 1958

Nationality: BRITISH

Address: FERNMEAD GLEBE ROAD, FERNHURST SURREY GU273EQ

Date Appointed: 02 Jun 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN HAMWEE

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 666 GREENWICH STREET APARTMENT 823 NEW YORK NY10014

Date Appointed: 19 Sep 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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TONY ROY HART

Birthdate: Sep 1944

Nationality: BRITISH

Address: 2 LAVENDER CLOSE SURREY CR53EU

Date Appointed: 19 Sep 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MS MADIE IVY HEAD

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 67 RIVERSIDE DRIVE NEW YORK 10024

Date Appointed: 16 Apr 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JOHN C HEAD III

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 67 RIVERSIDE DRIVE NEW YORK

Date Appointed: 16 Apr 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ALTON FERNANDO IRBY III

Birthdate: Jul 1940

Nationality: AMERICAN

Address: 5 COTTESMORE GARDENS W85PR

Date Appointed: 01 Jan 1995

Date Resigned: Nov 2000

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 2016

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: 13 Oct 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MALCOLM GORDON MCKENZIE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 17 BOURNE FIRS LOWER BOURNE SURREY GU103QD

Date Appointed: 02 Jun 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD GORDON MILNE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 13 HOMEFIELD ROAD W42LN

Date Appointed: 11 Dec 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CRAIG STUART NUNN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Dec 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL JOHN OLYMPITIS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 50 BROMPTON SQUARE SW32AG

Date Appointed: 06 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 30 Mar 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN KEVIN QUILTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: BADGERS REST LEE CHAPEL LANE, LANGDON HILLS ESSEX SS165PW

Date Appointed: 11 Dec 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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KENNETH EDWARD RANDALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: SHEPHERDS COTTAGE 60 THE HEATH KENT ME196JL

Date Appointed: 01 Jan 1995

Date Resigned: Nov 2000

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: 31 Mar 2008

Date Resigned: Oct 2011

Appointment Type: PD

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

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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