CAPITA RETAIL FINANCIAL SERVICES LIMITED

05296886
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
CAPITA LIFE & PENSIONS (REGULATED) LTD 25 Nov 2004 - 24 Jan 2008
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

View Director

CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Oct 2012

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER CHARLES CLEMENTS

Birthdate: Oct 1982

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 08 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

MS ARLENE FAITH PENGELLY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 21 VICTORIA MEWS EARLSFIELD SW183PY

Date Appointed: 25 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

MS APARAJITA AJIT

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 Jul 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

NEIL FRASER JAMES BARRY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 65 FOXCOTE FINCHAMPSTEAD BERKSHIRE RG403PG

Date Appointed: 25 Nov 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NICOLAS NORMAN BEDFORD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 13 Nov 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MARK BILLINGHAM

Birthdate: Nov 1979

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Oct 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM JOSEPH BLAKE

Birthdate: Feb 1987

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Nov 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP CHARLES BRAITHWAITE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 16 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS MCKENZIE HERBERT BURNS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 05 Oct 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL WILLIAM CARSON

Birthdate: May 1981

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 13 May 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

AIMIE NICOLE CHAPPLE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Nov 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MS KAREN SUZANNE CLEMENTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 10 Jun 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR SIMON JOHN DAVIES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 21 Sep 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK MICHAEL DOYLE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 21 Nov 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN ANDREW FRANCIS

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Apr 2013

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY NICHOLAS GREATOREX

Birthdate: Jul 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Feb 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM PHILIP GREENE

Birthdate: May 1956

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 10 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR IAN EDWARD JARVIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Feb 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

STEPHEN DAVID PARKINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 25 Nov 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

DAVID RIGBY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 16 Jul 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

DAMIAN JAMES SCALLY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ALEXANDER MATTHEW VALLANCE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Nov 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR TOM FRANS VANOVERSCHELDE

Birthdate: Nov 1981

Nationality: BELGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Aug 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES D'ARCY VINCENT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Dec 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ANDREW WILLIAMS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 16 Jul 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director