Capita Wealth And Distribution 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 128204445People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpCapita Corporate Director LimitedCurrent director
Appointed 2011-12-19 · 14 yrs
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 24 historical appointments
AB
Andrew BowmanResigned director
Resigned 2016-02-16 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2014-09-03 · 1 yr · Director
AG
Anthony GreatorexResigned director
Resigned 2014-02-03 · Chartered Accountant
DC
David CrawfordResigned director
Resigned 2013-08-30 · Director
SS
Stephen SharpResigned director
Resigned 2011-11-01 · 2 yrs · Director
SP
Stephen ParkinsonResigned director
Resigned 2010-01-21 · 1 yr · Director
PD
Patrick DoyleResigned director
Resigned 2010-01-19 · Executive Director
NB
Nicolas BedfordResigned director
Resigned 2009-11-13 · 1 yr · Senior Finance Director
PB
Philip BraithwaiteResigned director
Resigned 2009-06-10 · 2 yrs · Director
DR
David RigbyResigned director
Resigned 2008-07-16 · 1 yr · Non Executive Director
NP
Nigel PurveurResigned director
Resigned 2007-05-02 · 1 yr · Managing Director
SL
Saleah LaherResigned director
Resigned 2006-11-17 · 1 yr · Divisional IT Director
SW
Stephen WilliamsResigned director
Resigned 2006-11-17 · 5 yrs · Compliance Director
MD
Mark DallyResigned director
Resigned 2006-11-17 · 1 yr · Operations Director
MA
Michael AddenbrookeResigned director
Resigned 2005-10-18 · 2 yrs · Company Director
MT
Martin TrainerResigned director
Resigned 2005-10-18 · 1 yr · Accountant
AJ
Alan JohnsonResigned director
Resigned 2005-10-18 · 2 yrs · Company Director
JG
Jeremy GofordResigned director
Resigned 2005-10-18 · 1 yr · Non-Executive Director
JC
John ConnorResigned director
Resigned 2005-10-18 · 2 yrs · Sales And Marketing Director
GC
Graham CoxellResigned director
Resigned 2005-10-18 · 3 yrs · Managing Director
SD
Simon DaviesResigned director
Resigned 2005-09-29 · 4 yrs · Finance Director
EM
Emma MockfordResigned director
Resigned 2005-09-29 · 2 yrs · Compliance Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active