CAPITA IT SERVICES (BSF) HOLDINGS LIMITED

05593908
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
RSP (123) LTD 17 Oct 2005 - 20 Jun 2006
RAMESYS (HOLDINGS) LIMITED 20 Jun 2006 - 26 Apr 2010
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 26 Mar 2010

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: 26 Mar 2010

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: 14 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 17 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GREEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 4 POTTERTON CLOSE BARWICK IN ELMET WEST YORKSHIRE LS154DY

Date Appointed: 24 Dec 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR DARREN HART

Birthdate: Oct 1967

Nationality: BRITISH

Address: 9 SISKIN CLOSE MICKLEOVER DERBYSHIRE DE30UL

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID MCINTYRE

Birthdate: N/A

Nationality:

Address: 65 WOODFIELD PARK COLINTON EH130RA

Date Appointed: 10 Nov 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD CHAMBERS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 348 GOLDINGTON ROAD BEDFORDSHIRE MK419NS

Date Appointed: 24 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DONOGHUE

Birthdate: Jul 1964

Nationality: IRISH

Address: 22 ENNISMORE GARDENS KNIGHTSBRIDGE SW71AB

Date Appointed: 02 Dec 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Dec 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET LANCASHIRE M15ES

Date Appointed: 17 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES SPENCER FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 11 Oct 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MARK FREER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 109 LITTLE SUTTON LANE FOUR OAKS WEST MIDLANDS B756SN

Date Appointed: 02 Dec 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GREEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 4 POTTERTON CLOSE BARWICK IN ELMET WEST YORKSHIRE LS154DY

Date Appointed: 30 Sep 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DARREN HART

Birthdate: Oct 1967

Nationality: BRITISH

Address: 9 SISKIN CLOSE MICKLEOVER DERBYSHIRE DE30UL

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR LEE HEWETT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Mar 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR KENNETH CUMMING HILLS

Birthdate: Apr 1961

Nationality: BRITISH

Address: CAPLAWHEAD RUMBLING BRIDGE KY130QD

Date Appointed: 01 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LEACH

Birthdate: Jun 1957

Nationality: BRITISH

Address: GORSECOT BOOTH ROAD CHESHIRE WA144AU

Date Appointed: 01 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID MOGG

Birthdate: May 1976

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 13 Oct 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE PARKER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Mar 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR RODNEY GRAHAM TOMPSETT

Birthdate: Feb 1953

Nationality: BRITISH

Address: 11 CHATSWORTH GARDENS KEEPERS GATE TETTENHALL WV68UU

Date Appointed: 18 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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