Capita Sip Services 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 ceasedShares: 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 119315696People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpCapita Corporate Director LimitedCurrent director
Appointed 2012-10-01 · 14 yrs
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 29 historical appointments
AB
Andrew BowmanResigned director
Resigned 2016-02-16 · 2 yrs · Director
JV
James VincentResigned director
Resigned 2014-12-01 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2014-02-03 · 2 yrs · Director
AG
Anthony GreatorexResigned director
Resigned 2014-02-03 · Chartered Accountant
DC
David CrawfordResigned director
Resigned 2013-08-30 · Director
DL
Douglas LaverResigned director
Resigned 2012-10-01 · 1 yr · Director
SS
Stephen SharpResigned director
Resigned 2011-11-01 · 2 yrs · Director
PD
Patrick DoyleResigned director
Resigned 2010-01-19 · Executive Director
PB
Philip BraithwaiteResigned director
Resigned 2009-10-23 · 2 yrs · Managing Director
SW
Stephen WilliamsResigned director
Resigned 2009-10-23 · 2 yrs · Director
NB
Nicolas BedfordResigned director
Resigned 2009-10-23 · 2 yrs · Senior Finance Director
SP
Stephen ParkinsonResigned director
Resigned 2009-10-23 · 2 yrs · Managing Director L & P
TJ
Timothy JenningsResigned director
Resigned 2008-03-31 · 1 yr · Company Director
JG
Jonathan GoringResigned director
Resigned 2008-03-31 · 1 yr · Managing Director
RS
Richard ShearerResigned director
Resigned 2007-03-31 · 1 yr · Chartered Accountant
JP
John PeelResigned director
Resigned 2005-08-11 · 1 yr · Accountant
RM
Richard MarchantResigned director
Resigned 2004-02-12 · 3 yrs · Director
GH
Resigned 2004-02-12 · 4 yrs · Company Director
PP
Paul PindarResigned director
Resigned 2004-02-12 · 4 yrs · Chief Executive Officer
IP
Inderjit ParmarResigned secretary
Resigned 1999-12-02 · 4 yrs
DF
Diana FranceResigned secretary
Resigned 1997-10-01 · 2 yrs
TP
Timothy PiperResigned director
Resigned 1995-10-06 · 8 yrs · Director
AC
Anthony CoxResigned director
Resigned 1995-08-23 · Company Director
RD
Ronald DavisResigned director
Resigned 1995-08-23 · 3 yrs · Company Director
CB
Christopher BooyResigned director
Resigned 1995-08-23 · 8 yrs · Company Director
NB
Norman BiddleResigned director
Resigned 1995-08-23 · 4 yrs · Company Director
RC
Rodney CastleResigned secretary
Resigned 1995-08-23 · 2 yrs · Company Secretary
CorpMb Secretaries LimitedResigned secretary
Resigned 1995-06-14 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active