1
Company Director born in January 1955
Individual (21 offsprings)
Officer
2007-09-04 ~ 2012-10-05
OF - Director → CIF 0
2
Director born in March 1967
Individual (62 offsprings)
Officer
2012-10-05 ~ 2014-08-12
OF - Director → CIF 0
3
Director born in April 1951
Individual (32 offsprings)
Officer
2009-08-28 ~ 2011-12-01
OF - Director → CIF 0
4
Director born in October 1951
Individual (3 offsprings)
Officer
2005-04-15 ~ 2007-09-04
OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2005-04-08 ~ 2007-09-04
OF - Secretary → CIF 0
5
Director born in April 1959
Individual (105 offsprings)
Officer
2009-11-13 ~ 2010-09-22
OF - Director → CIF 0
6
Accountant
Individual (3 offsprings)
Officer
2004-10-29 ~ 2007-09-04
OF - Secretary → CIF 0
7
Director born in April 1966
Individual (18 offsprings)
Officer
2004-10-29 ~ 2007-09-04
OF - Director → CIF 0
8
Director born in February 1960
Individual (2 offsprings)
Officer
2005-03-23 ~ 2006-02-21
OF - Director → CIF 0
9
Finance Director born in February 1968
Individual (55 offsprings)
Officer
2007-09-04 ~ 2009-10-19
OF - Director → CIF 0
10
Director born in March 1957
Individual (15 offsprings)
Officer
2010-09-22 ~ 2010-09-22
OF - Director → CIF 0
2010-09-22 ~ 2012-11-15
OF - Director → CIF 0
11
Director born in June 1962
Individual (3 offsprings)
Officer
2007-01-10 ~ 2007-09-04
OF - Director → CIF 0
12
Director born in December 1971
Individual (112 offsprings)
Officer
2014-02-03 ~ 2014-06-10
OF - Director → CIF 0
13
Director born in April 1970
Individual (28 offsprings)
Officer
2014-06-10 ~ 2014-08-12
OF - Director → CIF 0
14
Consultant born in April 1951
Individual (8 offsprings)
Officer
2004-10-29 ~ 2005-04-14
OF - Director → CIF 0
15
Director born in October 1966
Individual (6 offsprings)
Officer
2004-10-29 ~ 2007-09-04
OF - Director → CIF 0
16
Chartered Accountant born in August 1968
Individual (50 offsprings)
Officer
2014-02-03 ~ 2014-06-10
OF - Director → CIF 0
17
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2018-03-05 ~ now
OF - Director → CIF 0
18
Director born in February 1960
Individual (34 offsprings)
Officer
2004-12-09 ~ 2006-12-31
OF - Director → CIF 0
19
Director born in April 1965
Individual (25 offsprings)
Officer
2012-10-01 ~ 2014-02-03
OF - Director → CIF 0
20
Director born in May 1965
Individual (42 offsprings)
Officer
2004-12-09 ~ 2005-03-31
OF - Director → CIF 0
Director
Individual (42 offsprings)
Officer
2005-02-23 ~ 2005-03-31
OF - Secretary → CIF 0
21
Director born in March 1965
Individual (55 offsprings)
Officer
2011-11-01 ~ 2014-02-03
OF - Director → CIF 0
22
Company Director born in May 1963
Individual (33 offsprings)
Officer
2007-09-04 ~ 2012-05-27
OF - Director → CIF 0
23
Director born in August 1963
Individual (4 offsprings)
Officer
2005-01-05 ~ 2005-12-16
OF - Director → CIF 0
24
Chairman born in October 1953
Individual (98 offsprings)
Officer
2005-07-01 ~ 2007-09-04
OF - Director → CIF 0
25
Director born in February 1961
Individual (42 offsprings)
Officer
2014-06-10 ~ 2018-03-05
OF - Director → CIF 0
26
Director born in September 1972
Individual (55 offsprings)
Officer
2014-08-12 ~ 2018-03-05
OF - Director → CIF 0
27
Director born in March 1970
Individual (81 offsprings)
Officer
2013-08-30 ~ 2013-12-06
OF - Director → CIF 0
28
Management Consultant born in October 1956
Individual (16 offsprings)
Officer
2005-01-28 ~ 2007-09-04
OF - Director → CIF 0
29
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-10-22 ~ 2004-10-29
OF - Nominee Director → CIF 0
2004-10-22 ~ 2004-10-29
OF - Nominee Secretary → CIF 0
30
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United Kingdom
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-01 ~ dissolved
OF - Director → CIF 0
31
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-10-22 ~ 2004-10-29
OF - Nominee Director → CIF 0
32
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10 02260524 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, Gbr
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ dissolved
OF - Secretary → CIF 0
33
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
2007-09-04 ~ 2008-12-01
OF - Secretary → CIF 0
34
CAPITA PENSION SOLUTIONS LIMITED - now
02260524CAPITA HARTSHEAD LIMITED - 2012-10-18 02376959 CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
17, Rochester Row, London, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0