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Companies/05593908

Capita IT Services (Bsf) Holdings 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
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 119283894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
FT
Francesca ToddCurrent director
Appointed 2016-12-14 · 9 yrs · Company Secretary
+257 others
Appointed 2010-03-26 · 16 yrs
+75 others
Appointed 2010-03-26 · 16 yrs
+74 others
Show 16 historical appointments
WF
William FloyddResigned director
Resigned 2012-10-11 · Director
RM
Richard MoggResigned director
Resigned 2011-10-13 · Director
LH
Lee HewettResigned director
Resigned 2010-03-26 · 1 yr · Managing Director
RS
Richard ShearerResigned director
Resigned 2010-03-26 · 6 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2010-03-26 · 1 yr · Finance Director
DM
David McintyreResigned secretary
Resigned 2009-11-10
KH
Kenneth HillsResigned director
Resigned 2008-10-01 · 1 yr · Director
AL
Andrew LeachResigned director
Resigned 2008-10-01 · Director
MC
Mark ChambersResigned director
Resigned 2007-12-24 · 2 yrs · Managing Director
MG
Michael GreenResigned secretaryResigned director
Resigned 2007-12-24 · 1 yr
RT
Rodney TompsettResigned director
Resigned 2006-01-18 · 1 yr · Director
WD
William DonoghueResigned director
Resigned 2005-12-02 · 1 yr · Director
MF
Mark FreerResigned director
Resigned 2005-12-02 · 2 yrs · Venture Capitalist
DH
Darren HartResigned directorResigned secretary
Resigned 2005-12-02 · 2 yrs · Director

Board profile

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