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Companies/05296886

Capita Retail Financial Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capita Life & Pensions Regulated Services 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 189736909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
CC
Christopher ClementsCurrent director
Appointed 2022-03-14 · 4 yrs · Director
+6 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2012-10-01 · 14 yrs
+69 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+71 others
Show 30 historical appointments
MB
Mark BillinghamResigned director
Resigned 2022-10-17 · Director
AA
Aparajita AjitResigned director
Resigned 2022-07-15 · 1 yr · Director
TV
Tom VanoverscheldeResigned director
Resigned 2021-08-17 · Director
DS
Damian ScallyResigned director
Resigned 2020-10-26 · Director
AC
Aimie ChappleResigned director
Resigned 2019-11-21 · 2 yrs · Director
AB
Adam BlakeResigned director
Resigned 2019-11-21 · Director
AV
Alexander VallanceResigned director
Resigned 2017-11-01 · 2 yrs · Director
PC
Paul CarsonResigned director
Resigned 2015-05-13 · 2 yrs · Director
JV
James VincentResigned director
Resigned 2014-12-01 · Director
KC
Karen ClementsResigned director
Resigned 2014-06-10 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2014-02-03 · 1 yr · Director
AG
Anthony GreatorexResigned director
Resigned 2014-02-03 · Chartered Accountant
DC
David CrawfordResigned director
Resigned 2013-08-30 · Director
KF
Kevin FrancisResigned director
Resigned 2013-04-26 · 9 yrs · Director
GG
Graham GreeneResigned director
Resigned 2013-04-10 · Director
NB
Nicholas BurnsResigned director
Resigned 2012-10-05 · 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
NB
Nicolas BedfordResigned director
Resigned 2009-11-13 · 2 yrs · Director
PB
Philip BraithwaiteResigned director
Resigned 2008-07-16 · 3 yrs · Director
SW
Stephen WilliamsResigned director
Resigned 2008-07-16 · 3 yrs · Director
DR
David RigbyResigned director
Resigned 2008-07-16 · 1 yr · Non Executive Director
SD
Simon DaviesResigned director
Resigned 2007-09-21 · 2 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-25
CorpInstant Companies LimitedResigned director
Resigned 2004-11-25
NB
Neil BarryResigned director
Resigned 2004-11-25 · 2 yrs · Managing Director
AP
Arlene PengellyResigned secretary
Resigned 2004-11-25
SP
Stephen ParkinsonResigned director
Resigned 2004-11-25 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active