CAPITA INFORMATION LIMITED

03638278
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
TALIS INFORMATION LIMITED 21 Sep 1998 - 24 Sep 2012
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 03 Mar 2011

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: 03 Mar 2011

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 ROBIN DAVID ERRINGTON

Birthdate: May 1960

Nationality: ENGLISH

Address: THE ANCHORAGE 5 THE BROADWAY TYNE & WEAR NE309LR

Date Appointed: 16 Sep 2004

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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ANTHONY ROBERT HALL

Birthdate: May 1944

Nationality: BRITISH

Address: 49 PARK LANE WORCESTERSHIRE DY122HA

Date Appointed: 07 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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SANDRA ELIZABETH JONES

Birthdate: N/A

Nationality: BRITISH

Address: 10 BENNETTS HILL B25RS

Date Appointed: 21 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA WALL

Birthdate: Oct 1970

Nationality: BRITISH

Address: 11 RICHARDSON CLOSE WARWICKSHIRE CV345HD

Date Appointed: 15 May 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS LAURENCE WILLIAMS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 FROXMERE FIELDS CROWLE WORCESTERSHIRE WR74SA

Date Appointed: 09 Aug 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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PETER DEREK BAKER

Birthdate: Apr 1949

Nationality: BRITISH

Address: 2000 VALLEY ROAD LILLINGTON WARWICKSHIRE CV327SY

Date Appointed: 08 Feb 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR KENNETH STUART CHAD

Birthdate: Apr 1954

Nationality: BRITISH

Address: 16 REGENCY COURT ESSEX CM144LU

Date Appointed: 18 Oct 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PROFESSOR MARK JOHN CLARK

Birthdate: Mar 1951

Nationality: BRITISH

Address: 38 BEECH CRESCENT CHESHIRE SK121AP

Date Appointed: 08 Feb 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR NEAL CLEMENTS

Birthdate: May 1952

Nationality: BRITISH

Address: 30 FOWGAY DRIVE WEST MIDLANDS B913PH

Date Appointed: 08 Feb 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER DADY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Mar 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR IAN DAVIS

Birthdate: May 1970

Nationality: BRITISH

Address: 17 KINGSLEY AVENUE WARWICKSHIRE CV214JZ

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM DOWNIE

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE STABLE, PERTON, STOKE EDITH HEREFORDSHIRE HR14HP

Date Appointed: 23 Mar 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID ERRINGTON

Birthdate: May 1960

Nationality: ENGLISH

Address: THE ANCHORAGE 5 THE BROADWAY TYNE & WEAR NE309LR

Date Appointed: 19 Jun 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL FARRELL

Birthdate: Sep 1933

Nationality: BRITISH

Address: PRESTON HILL HOUSE WARWICKSHIRE B956ES

Date Appointed: 05 Oct 1998

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CHARLES JAMES BRAGG FLINT

Birthdate: Mar 1942

Nationality: BRITISH

Address: THE CART HOVEL LITTLE ALNE WARWICKSHIRE B956HW

Date Appointed: 21 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD GATES

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Mar 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GILBERT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Mar 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN MARTYN GRAY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 153 NORTHFIELD ROAD KINGS NORTON WEST MIDLANDS B301EA

Date Appointed: 14 Sep 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT HALL

Birthdate: May 1944

Nationality: BRITISH

Address: 49 PARK LANE WORCESTERSHIRE DY122HA

Date Appointed: 05 Oct 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL STEWART-MOORE HANNON

Birthdate: Aug 1942

Nationality: BRITISH

Address: 14 RANMOOR CLIFFE ROAD SOUTH YORKSHIRE S103HB

Date Appointed: 08 Feb 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PROFESSOR COLIN GEORGE SCOTT HARRIS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11A BIRCH POLYGON M145HX

Date Appointed: 08 Feb 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DENIS ANTHONY HEATHCOTE

Birthdate: Apr 1941

Nationality: BRITISH

Address: 11 BURLINGTON ROAD MUSWELL HILL N101NJ

Date Appointed: 04 Nov 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JUSTIN BRIAN LEAVESLEY

Birthdate: Oct 1974

Nationality: ENGLISH

Address: 10 VERNON GROVE WORCESTERSHIRE WR99LQ

Date Appointed: 19 Apr 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL STUART MANDER

Birthdate: Sep 1935

Nationality: BRITISH

Address: 41 RIVERMILL GROSVENOR ROAD SW1V3TN

Date Appointed: 08 Feb 1999

Date Resigned: Jul 1999

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: 31 Dec 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MICHELE INDIANNA SHOEBRIDGE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 35 BLENHEIM ROAD MOSELEY WEST MIDLANDS B139TY

Date Appointed: 17 Oct 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS SMITH

Birthdate: Jul 1943

Nationality: BRITISH

Address: HELSTON 14 AVENUE ROAD WARWICKSHIRE CV376UW

Date Appointed: 01 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MRS VERNA LORRAINE TAYLOR

Birthdate: Jan 1947

Nationality: BRITISH

Address: SPRINGFIELD ORCHARD WAY IVINGHOE BEDFORDSHIRE LU79EU

Date Appointed: 08 Feb 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LAURENCE WILLIAMS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 FROXMERE FIELDS CROWLE WORCESTERSHIRE WR74SA

Date Appointed: 09 Aug 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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PETER DAVID WRIGHT

Birthdate: May 1944

Nationality: BRITISH

Address: NIMROD, MILL LANE CLEEVE PRIOR WORCESTERSHIRE WR115JZ

Date Appointed: 04 Nov 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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