Capita IT Services (Bsf) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita It Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110524611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2010-03-26 · 16 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2010-03-26 · 16 yrs
Show 48 historical appointments
ND
Nicholas DaleResigned director
Resigned 2018-01-31 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · 1 yr · Director
PH
Peter HandsResigned director
Resigned 2013-06-05 · 2 yrs · Managing Director
WF
William FloyddResigned director
Resigned 2012-10-11 · Director
RM
Richard MoggResigned director
Resigned 2011-10-13 · Director
WM
William McbrinnResigned director
Resigned 2011-06-27 · 5 yrs · Commercial Director
LH
Lee HewettResigned director
Resigned 2010-03-26 · 1 yr · Managing Director
RS
Richard ShearerResigned director
Resigned 2010-03-26 · 6 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2010-03-26 · 1 yr · Finance Director
DM
David McintyreResigned secretary
Resigned 2009-11-10
DM
David McintyreResigned director
Resigned 2009-10-01 · Accountant
CN
Christopher NobletResigned director
Resigned 2009-08-14 · General Manager
MG
Resigned 2009-08-14 · Director
RB
Resigned 2008-04-22 · 1 yr · Accountant
MH
Mark HoylandResigned director
Resigned 2008-03-12 · Chief Operating Officer
MC
Mark ChambersResigned director
Resigned 2007-08-22 · 2 yrs · Director
JW
Jonathan WalkerResigned director
Resigned 2006-11-24 · 2 yrs · Commercial Director
SS
Steven SmithResigned director
Resigned 2005-12-02 · 2 yrs · Director
DB
Donna Beeson EttyResigned director
Resigned 2005-12-02 · 2 yrs · Director
NB
Nicholas BenedekResigned director
Resigned 2005-12-02 · 3 yrs · Director
DH
Resigned 2005-12-02 · 2 yrs · Director
DN
David NichollsResigned director
Resigned 2005-12-02 · 1 yr · Director
CF
Christine FoxResigned director
Resigned 2002-12-05 · 1 yr · Director
WD
William DonoghueResigned director
Resigned 2002-06-25 · 5 yrs · Director
PC
Paul CottrellResigned secretary
Resigned 2001-05-18 · 4 yrs · Group Financial Controller
MC
Resigned 2001-02-27 · Director
GM
Gordon MatthewResigned director
Resigned 2001-02-01 · 4 yrs · Director
RW
Richard WingfieldResigned director
Resigned 2000-11-29 · 5 yrs · Director
AB
Anthony ButcherResigned director
Resigned 2000-11-01 · Chartered Accountant
NA
Nigel AllenResigned director
Resigned 2000-09-21 · Sales Director
AH
Andrew HarrodResigned director
Resigned 2000-09-21 · 1 yr · Director
SB
Stephen ButlerqResigned director
Resigned 2000-09-21 · Director
JM
June MayResigned director
Resigned 2000-05-02 · Director
MB
Michael BradleyResigned director
Resigned 2000-01-13 · 1 yr · Group Managing Director
HB
Resigned 2000-01-13 · 1 yr · Finace Director
DS
David SmithResigned director
Resigned 1992-10-03 · 7 yrs · Company Director
MD
Martyn DonnellyResigned director
Resigned 1992-10-03 · 7 yrs · Sales Director
LM
Resigned 1992-10-03 · 7 yrs · Financial Director
PS
Peter SmithResigned director
Resigned 1992-10-03 · 7 yrs · Company Director
JH
John HayesResigned director
Resigned 1992-10-03 · 7 yrs · Sales Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active