CAPITA IT SERVICES LIMITED

SC045439
PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON G71 5PW

People & Contacts

Contact Details
Registered Address PAVILION BUILDING
ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON

G71 5PW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOWN AND COUNTRY REFRIGERATION LIMITED. 07 Feb 1968 - 02 Sep 1994
STIELL NETWORKS LIMITED 11 Mar 1999 - 07 Oct 2003
STIELL GLASGOW LIMITED 16 Oct 1996 - 11 Mar 1999
CARILLION IT SERVICES LIMITED 18 Mar 2008 - 06 Jul 2009
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED 07 Oct 2003 - 10 May 2004
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED 10 May 2004 - 04 Apr 2007
ALFRED MCALPINE - IT SERVICES LIMITED 04 Apr 2007 - 18 Mar 2008
E.J. STIELL (GLASGOW) LIMITED 02 Sep 1994 - 16 Oct 1996
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 30 Jun 2009

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 30 Jun 2009

Appointment Type: D

Other Appointments: None

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MICHAEL WILLIAM LANSDOWN

Birthdate: Apr 1966

Nationality: BRITISH

Address: PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK GLASGOW G715PW

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES DONALD

Birthdate: Mar 1955

Nationality: BRITISH

Address: RIVENDELL 6 GOWANSIDE PLACE LANARKSHIRE ML85UN

Date Appointed: 12 Feb 1992

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR GARRY JAMES FORSTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: PILGRIM COTTAGE PATH HILL OXFORDSHIRE RG87RE

Date Appointed: 05 Mar 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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CLAUDIA SUZANNE GOODMAN

Birthdate: Dec 1978

Nationality: BRITISH

Address: FLAT 4/2 336 MEADOWSIDE QUAY WALK G116AW

Date Appointed: 10 Feb 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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CAROLINE PATRICIA HIGGINS

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 10 7 AUBERT PARK N51TL

Date Appointed: 25 Nov 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 07 Apr 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MS ALISON MARGARET SHEPLEY

Birthdate: May 1962

Nationality: BRITISH

Address: 6 KINGSWOOD CLOSE WEYBRIDGE KT130RE

Date Appointed: 28 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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JOHN MURDOCH SINCLAIR

Birthdate: May 1940

Nationality: BRITISH

Address: 20 LYTHGOW WAY LANARKSHIRE ML117JA

Date Appointed: 28 Jun 1989

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: BRAMBLE TYE BLEGBERRY GARDENS SHOOTERS WAY HERTFORDSHIRE HP43AR

Date Appointed: 12 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM MACDONALD ALLAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: HYNDFORD LEA HOUSE 409 HYNDFORD PARK LANARKSHIRE ML118SQ

Date Appointed: 02 Jun 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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AM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AZ

Date Appointed: 01 Feb 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JAMES DESMOND BARRETT

Birthdate: Mar 1948

Nationality: BRITISH

Address: 31 MELDRUM MAINS GLENMAVIS LANARKSHIRE ML60QQ

Date Appointed: 28 Jun 1989

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL CONNOR

Birthdate: Nov 1950

Nationality: BRITISH

Address: 1 JOHNSON GROVE STAFFS ST158SS

Date Appointed: 14 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARK COOK

Birthdate: Jul 1960

Nationality: BRITISH

Address: PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK GLASGOW G715PW

Date Appointed: 01 Jan 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIEGFRIED DALE

Birthdate: May 1970

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 31 Jan 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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JAMES DONALD

Birthdate: Mar 1955

Nationality: BRITISH

Address: RIVENDELL 6 GOWANSIDE PLACE LANARKSHIRE ML85UN

Date Appointed: 31 May 1993

Date Resigned: Apr 2000

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: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SCOTT MICHAEL FREWING

Birthdate: Jan 1975

Nationality: BRITISH

Address: PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK GLASGOW G715PW

Date Appointed: 27 Jul 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD HANDS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW ENGLAND SW1P1QT

Date Appointed: 05 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RODNEY HEWER HARRIS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 16 HOME WAY HAMPSHIRE GU314EE

Date Appointed: 14 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES HEMMING

Birthdate: Jun 1962

Nationality: BRITISH

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 28 Sep 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR LEE HEWETT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Jun 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP JACKSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6 SPARVELLS EVERSLEY HAMPSHIRE RG270QG

Date Appointed: 05 Mar 2002

Date Resigned: Dec 2003

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 THOMAS DONALD KENNY

Birthdate: Oct 1954

Nationality: IRISH

Address: SILVER SPINNEY BEECH CLOSE SURREY KT112EN

Date Appointed: 14 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JOSEPH LAVELLE

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 3 2 WEST GROVE SE108QT

Date Appointed: 06 Dec 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER LOCH

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OLD COACH HOUSE 1 POTTERS GLEN BUCKINGHAMSHIRE MK182BX

Date Appointed: 01 Jul 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STEWART DONALD MACKERRACHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 10A WEST CASTLE RD EH105AU

Date Appointed: 01 Jan 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DAVID JOHNSTONE MCCALLUM

Birthdate: May 1940

Nationality: BRITISH

Address: 14 DORNOCH WAY CUMBERNAULD LANARKSHIRE G680JA

Date Appointed: 28 Jun 1989

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 2 CYGNET CLOSE COMPTON WV68XR

Date Appointed: 12 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR CRAIG MATTHEW MCGILVRAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 9 OTTERBURN DRIVE GIFFNOCK G466UJ

Date Appointed: 01 Jul 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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NOEL MCNULTY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Jan 2003

Date Resigned: Oct 2011

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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DOUGLAS JAMES MORE

Birthdate: Jun 1950

Nationality: BRITISH

Address: 46 PENTLAND DRIVE EH106PX

Date Appointed: 26 Jun 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MS LISA ANN OXLEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 29 Jul 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE PARKER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 30 Jun 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER PILLING

Birthdate: Apr 1962

Nationality: BRITISH

Address: 71 VICTORIA STREET SW1H0XA

Date Appointed: 30 Jun 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM ROBINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLEWOOD BARN BANK ROAD LITTLE WITLEY WORCESTERSHIRE WR66LS

Date Appointed: 12 Feb 2008

Date Resigned: Jun 2009

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: 04 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JOHN MURDOCH SINCLAIR

Birthdate: May 1940

Nationality: BRITISH

Address: 20 LYTHGOW WAY LANARKSHIRE ML117JA

Date Appointed: 28 Jun 1989

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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EDWARD GEORGE SMYTH

Birthdate: Mar 1954

Nationality: BRITISH

Address: WORMLEY HILL HOUSE CHURCH LANE HERTS EN107QQ

Date Appointed: 03 May 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES TAYLOR

Birthdate: Nov 1960

Nationality: BRITISH

Address: 19 BEN SAYERS PARK NORTH BERWICK EAST LOTHIAN EH395PT

Date Appointed: 24 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JOHN WYLLIE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 13 Oct 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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