1
Director born in June 1965
Individual (2 offsprings)
Officer
2001-11-23 ~ 2005-06-09
OF - Director → CIF 0
2
Operations Director born in August 1954
Individual (10 offsprings)
Officer
2005-06-09 ~ 2010-01-11
OF - Director → CIF 0
3
Ops Director born in July 1975
Individual (1 offspring)
Officer
2004-09-14 ~ 2005-12-14
OF - Director → CIF 0
4
Director born in May 1962
Individual (4 offsprings)
Officer
2001-11-23 ~ 2005-06-09
OF - Director → CIF 0
5
Director born in July 1985
Individual (37 offsprings)
Officer
2022-11-14 ~ now
OF - Director → CIF 0
6
Director born in May 1969
Individual (46 offsprings)
Officer
2021-12-16 ~ 2022-11-14
OF - Director → CIF 0
7
Director born in July 1964
Individual (118 offsprings)
Officer
2005-06-09 ~ 2011-10-13
OF - Director → CIF 0
8
Sales Manager born in July 1974
Individual (2 offsprings)
Officer
2005-06-09 ~ 2007-05-31
OF - Director → CIF 0
9
Individual (165 offsprings)
Officer
2005-06-09 ~ 2005-10-31
OF - Secretary → CIF 0
10
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2016-11-29 ~ 2021-12-10
OF - Director → CIF 0
11
Director born in September 1962
Individual (3 offsprings)
Officer
~ 2005-12-14
OF - Director → CIF 0
12
Director born in November 1959
Individual (5 offsprings)
Officer
2010-01-11 ~ 2011-10-13
OF - Director → CIF 0
13
Director born in January 1962
Individual (18 offsprings)
Officer
2003-09-03 ~ 2005-12-14
OF - Director → CIF 0
Director
Individual (18 offsprings)
Officer
2003-09-03 ~ 2005-06-09
OF - Secretary → CIF 0
14
Individual (291 offsprings)
Officer
1991-08-19 ~ 1991-08-19
OF - Nominee Director → CIF 0
15
Chartered Accountant born in November 1965
Individual (34 offsprings)
Officer
2011-10-13 ~ 2016-11-30
OF - Director → CIF 0
16
Individual (233 offsprings)
Officer
1991-08-19 ~ 1991-08-19
OF - Nominee Secretary → CIF 0
17
Director born in March 1962
Individual (5 offsprings)
Officer
1997-01-01 ~ 2005-12-14
OF - Director → CIF 0
Individual (5 offsprings)
Officer
1991-08-19 ~ 2003-09-03
OF - Secretary → CIF 0
18
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
65, Gresham Street, London, England
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-06 ~ dissolved
OF - Director → CIF 0
19
CAPITA UPSTREAM LIMITED - 2007-06-19
65, Gresham 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 shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
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
65, Gresham Street, London, England
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ dissolved
OF - Secretary → CIF 0
21
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
2005-11-01 ~ 2008-12-01
OF - Secretary → CIF 0