Capita (Banstead 2011) 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 ceasedFps Group Of Companies 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 122432448People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2008-03-31 · 18 yrs
Show 28 historical appointments
SR
Susan RingResigned director
Resigned 2014-08-12 · 3 yrs · Director
NB
Nicholas BurnsResigned director
Resigned 2012-10-05 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2007-08-21 · Chartered Accountant
MA
Michael AddenbrookeResigned director
Resigned 2005-09-01 · 7 yrs · Company Director
SP
Stephen ParkinsonResigned director
Resigned 2005-09-01 · 6 yrs · Company Director
JJ
John JohnstoneResigned director
Resigned 2005-02-14 · Accountant
AC
Alan CulverhouseResigned director
Resigned 2005-02-14 · Employee Benefits Consultant
ML
Mark LloydResigned director
Resigned 2002-06-26 · 1 yr · Actuary
AS
Anthony StrongResigned director
Resigned 2001-12-31 · 3 yrs · Employee Benefits Consultant
SP
Susan PalinResigned director
Resigned 2001-12-31 · 3 yrs · Pension Administration Manager
FB
Resigned 2001-12-31 · 3 yrs · Accountant
PS
Paul SimpsonResigned director
Resigned 2001-01-01 · 4 yrs · Consultant
PS
Paul SturgessResigned director
Resigned 2000-09-01 · 4 yrs · Financial Services Director
KP
Resigned 1999-11-02
RS
Richard StirrupResigned director
Resigned 1999-07-05 · 6 yrs · Director
IM
Ian McbainResigned director
Resigned 1998-06-12 · 2 yrs · Director
DN
Denis NevinResigned director
Resigned 1998-04-03 · 1 yr · Pensions Consultant
AB
Andrew BennettResigned director
Resigned 1998-04-03 · Consultant
NJ
Resigned 1995-08-04 · 4 yrs · Accountant
DB
David BraithwaiteResigned director
Resigned 1994-02-28 · 10 yrs · Employee Benefits Consultant
LA
Resigned 1994-02-28 · 5 yrs · Company Director
AH
Alan HinksResigned director
Resigned 1994-02-28 · 4 yrs · Retired
CorpHalco Management LimitedResigned director
Resigned 1994-01-17
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active