CAPITA IB SOLUTIONS (UK) LIMITED

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3 officers / 33 resignations

TODD, FRANCESCA ANNE

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role ACTIVE
Director
Date of birth
February 1971
Appointed on
5 March 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
9 December 2010
Nationality
OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Director
Appointed on
9 December 2010
Nationality
OTHER

HAMLYN, Andrew

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role RESIGNED
director
Date of birth
March 1968
Appointed on
27 September 2017
Resigned on
5 March 2018
Nationality
British
Occupation
Director
 
Source data

COLE, STEPHEN JOHN

Correspondence address
17-19 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
23 July 2012
Resigned on
4 November 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

HORTON, GRACE FIONA

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
13 October 2011
Resigned on
23 July 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MASSEY, SEAN ALFRED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
13 December 2010
Resigned on
27 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

PARKER, ANDREW GEORGE

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
9 December 2010
Resigned on
13 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

STEVENS, ADRIAN CHARLES

Correspondence address
11 CLARENDON CLOSE, WINNERSH, BERKSHIRE, RG41 5JW
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
12 January 2009
Resigned on
9 December 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG41 5JW £621,000

FIUMICELLI, ANDREA

Correspondence address
DON VIGO 2, BERGEGGI (SV), ITALY, 17042
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
12 January 2009
Resigned on
9 December 2010
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

RICHARDS, PAUL

Correspondence address
THE BARN GREEN LANE, SOUTH NEWINGTON, BANBURY, OX15 4JH
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
30 November 2007
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX15 4JH £957,000

COHEN, GARY MICHAEL

Correspondence address
178 HOPETOUN AVENUE,, WATSONS BAY, NSW 2030, AUSTRALIA
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
30 October 2007
Resigned on
23 September 2010
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

EDELMAN, HOWARD TODD

Correspondence address
84/108 ELIZABETH BAY ROAD, ELIZABETH BAY, NSW, AUSTRALIA, 2011
Role RESIGNED
Secretary
Appointed on
30 October 2007
Resigned on
9 December 2010
Nationality
AUSTRALIAN
Occupation
COMPANY SECRETARY

MACKAY, JAMES GORDON

Correspondence address
POGLES WOOD, WIDMOOR, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0JG
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
30 October 2007
Resigned on
9 December 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP10 0JG £1,240,000

JAMES, GAVIN KEITH

Correspondence address
CAMELFORD, BRADCUTTS LANE, COOKHAM DEAN, BERKSHIRE, SL6 9AA
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
11 August 2005
Resigned on
30 October 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL6 9AA £4,237,000

KUMAR, RAVI

Correspondence address
14 PARKHAM CLOSE, DAISY HILL WESTHAUGHTON, BOLTON, LANCASHIRE, BL5 2GT
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
4 March 2005
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BL5 2GT £375,000

HILL, TEIFION MARK

Correspondence address
59 HILL TOP AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7HZ
Role RESIGNED
Secretary
Appointed on
1 September 2004
Resigned on
30 October 2007
Nationality
BRITISH

Average house price in the postcode SK8 7HZ £834,000

WHELAN, JOHN

Correspondence address
26 LYNTON PARK ROAD, CHEADLE HULME, CHESHIRE, SK8 6JA
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
20 April 2004
Resigned on
4 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK8 6JA £945,000

GRAHAM, STEPHEN PAUL

Correspondence address
BRACKENRIDGE, MERESIDE ROAD, MERE, CHESHIRE, WA16 6QR
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
20 April 2004
Resigned on
13 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA16 6QR £3,304,000

WHISTON, TIMOTHY ANDREW

Correspondence address
BOOTHSHILL FARM, BOOTHS LANE, LYMM, CHESHIRE, WA13 0PF
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
20 April 2004
Resigned on
14 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA13 0PF £715,000

RAWCLIFFE, RICHARD WILLIAM

Correspondence address
113 TOWNGATE, ECCLESTON, CHORLEY, LANCASHIRE, ENGLAND, PR7 5QS
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
2 January 2003
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PR7 5QS £306,000

RICHARDS, PAUL

Correspondence address
THE NEW BARN, GRANGE FARM, SOUTH NEWINGTON, BANBURY, OX15
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
2 January 2003
Resigned on
8 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

HORN, NIGEL DAVID

Correspondence address
FEATHERBOW HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS
Role RESIGNED
Secretary
Appointed on
21 November 2001
Resigned on
1 September 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode OX15 6DS £923,000

PEARMAN, MARK CHALICE

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
21 November 2001
Resigned on
23 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

MACKAY, JAMES GORDON

Correspondence address
POGLES WOOD, WIDMOOR, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0JG
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
21 November 2001
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP10 0JG £1,240,000

DAY, ROBERT WILLIAM

Correspondence address
WEATHERTOP, BLACKMIRES LANE, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UZ
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
21 November 2001
Resigned on
12 February 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN12 8UZ £861,000

WOODBRIDGE, MARK GAVIN

Correspondence address
THE BUNGALOW, MARTON, RUGBY, WARWICKSHIRE, CV23 9RS
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
21 November 2001
Resigned on
7 October 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CV23 9RS £1,110,000

GARRINGTON, STEPHEN JOHN

Correspondence address
15 CHESTERTON CLOSE, HUNT END, REDDITCH, WORCESTERSHIRE, B97 5XS
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
21 November 2001
Resigned on
23 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B97 5XS £590,000

MORRIS, EAMONN

Correspondence address
25 COPPINGER WOOD, BLACKROCK, CO DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
14 October 1998
Resigned on
9 December 2010
Nationality
IRISH
Occupation
DIRECTOR

ROCHE, PAUL ROLAND

Correspondence address
2 CLOTHALL ROAD, BALDOCK, HERTFORDSHIRE, SG7 6PB
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
14 October 1998
Resigned on
19 April 2000
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SG7 6PB £827,000

COYNE, BRENDAN

Correspondence address
3 FONTHILL PARK, RATHFARNHAM, DUBLIN 14, IRISH
Role RESIGNED
Secretary
Appointed on
25 July 1997
Resigned on
21 November 2001
Nationality
IRISH

ROWLEY, GRAHAM

Correspondence address
42 FERNDALE AVENUE, CHERTSEY, SURREY, KT16 9RA
Role RESIGNED
Director
Date of birth
August 1940
Appointed on
25 February 1993
Resigned on
24 February 1995
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode KT16 9RA £879,000

LYNCH, KEVIN

Correspondence address
10H RANDOLPH CRESCENT, MAIDA VALE, LONDON, W9 2DR
Role RESIGNED
Secretary
Appointed on
25 January 1993
Resigned on
25 July 1997
Nationality
IRISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode W9 2DR £773,000

MCKEOWN, GERARD CHRISTOPHER

Correspondence address
508 BROADWAY, LETCHWORTH, HERTFORDSHIRE, SG6 3PT
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
31 July 1992
Resigned on
15 October 1999
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SG6 3PT £1,825,000

LYNCH, KEVIN

Correspondence address
10H RANDOLPH CRESCENT, MAIDA VALE, LONDON, W9 2DR
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 July 1992
Resigned on
21 November 2001
Nationality
IRISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode W9 2DR £773,000

MCKEOWN, GERARD CHRISTOPHER

Correspondence address
23 PARKER CLOSE, LETCHWORTH, HERTFORDSHIRE, SG6 3RT
Role RESIGNED
Secretary
Appointed on
31 July 1992
Resigned on
25 January 1993
Nationality
IRISH

Average house price in the postcode SG6 3RT £712,000

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