1
Director born in March 1941
Individual (11 offsprings)
Officer
1998-04-01 ~ 2000-06-12
OF - Director → CIF 0
2
Chartered Accountant born in November 1957
Individual (134 offsprings)
Officer
1999-06-10 ~ 2000-08-31
OF - Director → CIF 0
3
General Manager born in November 1958
Individual (84 offsprings)
Officer
1999-10-18 ~ 2000-09-04
OF - Director → CIF 0
4
Banker born in March 1963
Individual (15 offsprings)
Officer
1998-03-13 ~ 1998-04-01
OF - Director → CIF 0
5
Company Director born in March 1957
Individual (3 offsprings)
Officer
1998-04-01 ~ 1999-09-24
OF - Director → CIF 0
6
Investment Banker born in August 1964
Individual (15 offsprings)
Officer
1998-04-01 ~ 1999-05-28
OF - Director → CIF 0
7
Chartered Accountant born in February 1964
Individual (293 offsprings)
Officer
2007-03-31 ~ 2013-11-11
OF - Director → CIF 0
8
Director born in October 1961
Individual (5 offsprings)
Officer
1998-04-01 ~ 2000-06-12
OF - Director → CIF 0
9
Company Secretary
Individual (9 offsprings)
Officer
1999-10-11 ~ 2000-08-31
OF - Secretary → CIF 0
10
Company Director born in April 1955
Individual (17 offsprings)
Officer
1998-04-01 ~ 1999-09-24
OF - Director → CIF 0
11
Banker born in January 1974
Individual (14 offsprings)
Officer
1999-06-10 ~ 2000-08-31
OF - Director → CIF 0
12
Individual (77 offsprings)
Officer
2002-01-02 ~ 2005-07-31
OF - Secretary → CIF 0
13
Company Director born in December 1955
Individual (85 offsprings)
Officer
1998-09-03 ~ 2000-06-12
OF - Director → CIF 0
14
Accountant born in January 1962
Individual (165 offsprings)
Officer
2000-08-30 ~ 2008-03-31
OF - Director → CIF 0
Individual (165 offsprings)
Officer
2000-08-30 ~ 2002-01-02
OF - Secretary → CIF 0
15
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2013-11-11 ~ now
OF - Director → CIF 0
16
Director born in September 1941
Individual (75 offsprings)
Officer
1998-04-01 ~ 2000-08-31
OF - Director → CIF 0
17
Company Director born in October 1949
Individual (8 offsprings)
Officer
1998-09-03 ~ 1999-09-24
OF - Director → CIF 0
18
Chief Executive born in October 1959
Individual (36 offsprings)
Officer
1999-06-10 ~ 1999-09-24
OF - Director → CIF 0
19
Individual (71 offsprings)
Officer
1998-06-29 ~ 1999-10-11
OF - Secretary → CIF 0
20
Company Director born in February 1956
Individual (103 offsprings)
Officer
1998-04-01 ~ 2000-09-04
OF - Director → CIF 0
Individual (103 offsprings)
Officer
1998-03-13 ~ 1998-06-29
OF - Secretary → CIF 0
21
Company Director born in November 1952
Individual (34 offsprings)
Officer
1998-04-01 ~ 1999-09-24
OF - Director → CIF 0
22
Accountant born in May 1947
Individual (87 offsprings)
Officer
2003-03-12 ~ 2007-03-31
OF - Director → CIF 0
23
Chief Executive Officer born in April 1959
Individual (139 offsprings)
Officer
2000-08-30 ~ 2008-03-31
OF - Director → CIF 0
24
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, Westminster, London
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-31 ~ dissolved
OF - Director → CIF 0
25
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, London, United Kingdom
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ dissolved
OF - Secretary → CIF 0
26
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
2005-07-31 ~ 2008-12-01
OF - Secretary → CIF 0