CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

05578870
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 SIP SERVICES LIMITED 29 Sep 2005 - 19 Oct 2005
CAPITA RETAIL FINANCIAL SERVICES LIMITED 19 Oct 2005 - 14 Sep 2007
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

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: 17 - 19 ROCHESTER ROW SW1P1QT

Date Appointed: 19 Dec 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 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

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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

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 29 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL ADDENBROOKE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 58 HESLEY GRANGE SCHOLES SOUTH YORKSHIRE S612QY

Date Appointed: 18 Oct 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR NICOLAS NORMAN BEDFORD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 13 Nov 2009

Date Resigned: Oct 2011

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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MR PHILIP CHARLES BRAITHWAITE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 10 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN CONNOR

Birthdate: Jan 1962

Nationality: BRITISH

Address: BROOK COTTAGE WITCHAMPTON DORSET BH215AG

Date Appointed: 18 Oct 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER COXELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: HOPKILNS WESTWOOD LANE, WANBOROUGH SURREY GU32JR

Date Appointed: 18 Oct 2005

Date Resigned: Jun 2009

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: 30 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MARK NEIL DALLY

Birthdate: Jun 1969

Nationality: BRITISH

Address: YORK HOUSE 6 WEST GROVE SURREY KT125NX

Date Appointed: 17 Nov 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DAVIES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 29 Sep 2005

Date Resigned: Oct 2009

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: 21 Nov 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JEREMY GOFORD

Birthdate: May 1945

Nationality: BRITISH

Address: 45 CLAPHAM COMMON WEST SIDE SW49AR

Date Appointed: 18 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS GREATOREX

Birthdate: Jul 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Feb 2014

Date Resigned: Sep 2014

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 Sep 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ALAN TIMOTHY JOHNSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 78 WIDMORE ROAD KENT BR13BD

Date Appointed: 18 Oct 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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SALEAH HASSEN LAHER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4 HOLLYOAK GROVE PRIORSLEE SALOP TF29GE

Date Appointed: 17 Nov 2006

Date Resigned: Mar 2008

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: 29 Sep 2005

Date Resigned: Mar 2008

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: 21 Jan 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL JEFFREY PURVEUR

Birthdate: Aug 1954

Nationality: BRITISH

Address: HARESFIELD HOUSE GLOUCESTER GL103EQ

Date Appointed: 02 May 2007

Date Resigned: Jul 2008

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: 16 Jul 2008

Date Resigned: Oct 2009

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: 01 Nov 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN TRAINER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 6 STONE PINE ROAD BEDFORDSHIRE MK438GG

Date Appointed: 18 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW WILLIAMS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 17 Nov 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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