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Nom

Capita Corporate Director Limited
Adresse
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05641516 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Capdirectors Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Business Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bate-Williams, Gemma Rebecca London, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 02376959
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Denton, Claire London, England Status: Active Notified: 29/03/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howitt, Daniel Henry London, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whalley, Amanda London, England Status: Active Notified: 29/03/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Samantha Jane London, England Status: Ceased Notified: 15/06/2023 Ceased: 11/03/2024 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brownell, Elizabeth Helen London, England Status: Ceased Notified: 30/11/2022 Ceased: 19/08/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Penelope Claire London, England Status: Ceased Notified: 10/05/2018 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hibbard, Matthew Lee London, England Status: Ceased Notified: 23/05/2023 Ceased: 19/04/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Susannah Natalie London, England Status: Ceased Notified: 21/10/2019 Ceased: 09/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waters, Clare Elizabeth Westminster, London Status: Ceased Notified: 14/06/2011 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British