Capita Secure Resource Solutions 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 123190709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2011-09-22 · 15 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2011-09-22 · 15 yrs
Show 19 historical appointments
RS
Richard ShearerResigned director
Resigned 2011-09-22 · 5 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2011-09-22 · 1 yr · Director
MW
Mark WyllieResigned director
Resigned 2011-09-22 · 1 yr · Director
HL
Hilary LoweResigned secretary
Resigned 2011-03-24
BF
Barbara FirthResigned director
Resigned 2010-02-11 · 1 yr · Finance Director
VM
Vinodka MurriaResigned director
Resigned 2010-02-11 · 1 yr · Ceo
MT
Mark ThompsonResigned director
Resigned 2010-02-10 · 1 yr · Director
KG
Kevin GordonResigned director
Resigned 2003-11-14 · 7 yrs · Managing Director
MT
Mark ThompsonResigned director
Resigned 2003-03-31 · 1 yr · Director
PG
Resigned 2003-03-31 · 7 yrs · Fcca
AM
Adrienne MaddoxResigned secretary
Resigned 2002-06-19 · Accountant
EB
Resigned 2002-02-01 · Chief Financial Officer
FT
Fiona TimothyResigned director
Resigned 2002-02-01 · 8 yrs · Director
MH
Michael HarrisonResigned director
Resigned 2001-04-03 · Managing Director
MH
Resigned 2001-04-03 · Finance Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2001-01-11 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active