CAPITA INSURANCE SERVICES HOLDINGS LIMITED

06041965
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
LONSDALE TRAVEL LIMITED 01 Feb 2007 - 14 Dec 2010
CAPITA BUSINESS TRAVEL LIMITED 04 Jan 2007 - 01 Feb 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: 30 Jul 2021

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: 04 Jan 2007

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: 04 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STUART ASHBURN

Birthdate: Feb 1968

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 03 Jul 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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NICOLAS NORMAN BEDFORD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 08 Jul 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BOWMAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 03 Sep 2014

Date Resigned: Jul 2018

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: 14 Dec 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2011

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: 29 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR VICTOR GYSIN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 08 Jul 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 04 Jan 2007

Date Resigned: Mar 2008

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 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LINDSAY HAY LAVER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 08 Jul 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR WAYNE LEWIS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 28 Sep 2012

Date Resigned: Feb 2013

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: 04 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 04 Jan 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 71 VICTORIA STREET SW1H0XA

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2011

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: 30 Jul 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES D'ARCY VINCENT

Birthdate: Jun 1966

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 24 Mar 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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