1
Director born in April 1961
Individual (30 offsprings)
Officer
2009-01-02 ~ 2014-02-28
OF - Director → CIF 0
2
Motor Dealer
Individual (7 offsprings)
Officer
1991-04-11 ~ 1992-04-13
OF - Secretary → CIF 0
~ 1994-02-15
OF - Secretary → CIF 0
3
Director born in November 1937
Individual (10 offsprings)
Officer
~ 2004-11-23
OF - Director → CIF 0
Director
Individual (10 offsprings)
Officer
1992-04-13 ~ 1994-02-15
OF - Secretary → CIF 0
1992-04-13 ~ 2004-12-16
OF - Secretary → CIF 0
4
Company Director born in October 1962
Individual (20 offsprings)
Officer
2004-12-16 ~ 2007-02-12
OF - Director → CIF 0
5
Managing Director born in September 1958
Individual (10 offsprings)
Officer
2005-06-06 ~ 2007-11-30
OF - Director → CIF 0
6
Director born in December 1971
Individual (112 offsprings)
Officer
2014-02-28 ~ 2016-02-16
OF - Director → CIF 0
7
Director born in September 1964
Individual (27 offsprings)
Officer
2007-06-06 ~ 2010-03-31
OF - Director → CIF 0
8
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2018-03-05 ~ now
OF - Director → CIF 0
9
Accountant born in April 1965
Individual (25 offsprings)
Officer
2007-06-06 ~ 2008-09-03
OF - Director → CIF 0
10
Insurance born in August 1968
Individual (6 offsprings)
Officer
2008-02-18 ~ 2009-05-29
OF - Director → CIF 0
11
Director born in June 1946
Individual (26 offsprings)
Officer
~ 2004-12-16
OF - Director → CIF 0
12
Director born in February 1959
Individual (8 offsprings)
Officer
~ 2009-02-03
OF - Director → CIF 0
Company Director
Individual (8 offsprings)
Officer
2004-12-16 ~ 2007-06-06
OF - Secretary → CIF 0
13
Director born in September 1972
Individual (55 offsprings)
Officer
2016-02-16 ~ 2018-03-05
OF - Director → CIF 0
14
Director born in December 1974
Individual (12 offsprings)
Officer
2007-06-06 ~ 2009-01-02
OF - Director → CIF 0
15
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, Westminster, London, United Kingdom
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-02-07 ~ dissolved
OF - Director → CIF 0
16
CAPITA UPSTREAM LIMITED - 2007-06-19
30, Berners Street, London, England
Active Corporate (23 parents, 67 offsprings)
Cash at bank and in hand (Company account)
370 GBP2024-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, Westminster, London, Gbr
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ dissolved
OF - Secretary → CIF 0
18
MARPLACE (NUMBER 467) LIMITED - 1999-10-29
4th Floor Brook House, 77 Fountain Street, Manchester
Active Corporate (18 parents, 305 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-12-16 ~ 2004-12-16
OF - Secretary → CIF 0
19
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-06-06 ~ 2008-12-01
OF - Secretary → CIF 0