CAPITA HOLDINGS LIMITED

06027254
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
CAPITA UPSTREAM LIMITED 13 Dec 2006 - 19 Jun 2007
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 01 Dec 2008

Appointment Type: C

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: 14 Aug 2024

Appointment Type: D

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: 12 Aug 2009

Appointment Type: D

Other Appointments: None

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MR DANIEL HENRY HOWITT

Birthdate: Aug 1984

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7HE

Date Appointed: 13 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MCS FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 235 OLD MARYLEBONE ROAD NW15QT

Date Appointed: 13 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MRS SAMANTHA JANE ALLEN

Birthdate: Oct 1983

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 15 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ELIZABETH HELEN BROWNELL

Birthdate: Jun 1985

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 30 Nov 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE CLAIRE CHAPMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 29 Jul 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS GREATOREX

Birthdate: Jul 1968

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Nov 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW LEE HIBBARD

Birthdate: Jan 1976

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 31 Jan 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Dec 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID COLIN MANUEL

Birthdate: Sep 1969

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 17 Nov 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MCS REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 235 OLD MARYLEBONE ROAD NW15QT

Date Appointed: 13 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CRAIG STUART NUNN

Birthdate: Apr 1969

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 02 Dec 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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LINDA PALMER

Birthdate: Aug 1975

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 28 May 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE PARKER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 05 Dec 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 13 Dec 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 23 Jun 2010

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: 29 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID TOLFTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 16 Sep 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MRS CLARE ELIZABETH WATERS

Birthdate: Oct 1965

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Jun 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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