CAPITA IT SERVICES HOLDINGS LIMITED

06002593
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
Registered Address FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON LONDON ENGLAND

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HERO INSURANCE SERVICES LIMITED 20 Nov 2006 - 11 Jan 2007
DIRECT MOTORLINE LIMITED 11 Jan 2007 - 02 Dec 2010
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 03 Mar 2009

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 03 Mar 2009

Appointment Type: D

Other Appointments: None

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MR GARY SHILSTON

Birthdate: Sep 1967

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 29 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL BERNARD CASSIDY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 39 FANSHAWE STREET BENGEO HERTFORDSHIRE SG143AT

Date Appointed: 01 Jan 2009

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN LAMPSHIRE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 57 MALDON ROAD DANBURY ESSEX CM34QL

Date Appointed: 20 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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GEMMA REBECCA BATE-WILLIAMS

Birthdate: Jun 1980

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 12 Jan 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VICTOR CASTLE

Birthdate: Nov 1957

Nationality: UNITED KINGDOM

Address: LUNGHURST PLACE LUNGHURST ROAD, SURREY CR37EJ

Date Appointed: 19 Nov 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL NIGEL COSH

Birthdate: Dec 1948

Nationality: BRITISH

Address: CROCKHAM HILL HOUSE MAIN ROAD CROCKHAM HILL KENT TN86RB

Date Appointed: 20 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIEGFRIED DALE

Birthdate: May 1970

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 31 Jan 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS HOLLAND

Birthdate: Aug 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Mar 2009

Date Resigned: Feb 2010

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: 21 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID MOGG

Birthdate: May 1976

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Apr 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN BRENDAN O'ROARKE

Birthdate: Feb 1958

Nationality: BRITISH

Address: OVERHILLS NORTHDOWN ROAD WOLDINGHAM SURREY CR37BB

Date Appointed: 19 Nov 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL PRITCHARD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Mar 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 12 Dec 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 28 May 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD TOWNSEND

Birthdate: Apr 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Mar 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JOHN WYLLIE

Birthdate: Jul 1966

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Apr 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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