Capula Group Limited
Other information technology service activities · Stone
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEdf Energy Services LimitedCorporate
Significant influence or control
Notified 2017-07-24 · No cessation recorded
Source record 124795510Dalkia Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122690758People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalKM
Kevin MillerCurrent secretary
Appointed 2015-07-31 · 11 yrs
Show 20 historical appointments
DP
David PicklesResigned director
Resigned 2019-02-04 · 3 yrs · Managing Director
MR
Marcus RoyleResigned director
Resigned 2016-11-30 · 6 yrs · Finance Director
PB
Paul BaylissResigned director
Resigned 2016-07-01 · 5 yrs · Commercial Director
MH
Mark HardyResigned director
Resigned 2016-02-01 · 3 yrs · Managing Director
MB
Michael BoothResigned director
Resigned 2016-01-01 · 9 yrs · Director
PK
Paul KavanaghResigned director
Resigned 2015-08-27 · Chairman
SM
Stephen McevoyResigned director
Resigned 2015-06-01 · Business Executive
KW
Kevin WilsonResigned director
Resigned 2009-07-23 · 2 yrs · Director
ML
Mark LigertwoodResigned director
Resigned 2009-01-13 · 3 yrs · Investment Director
SM
Simon MillerResigned director
Resigned 2008-01-31 · 1 yr · Chairman
SC
Simon CoombsResigned director
Resigned 2007-05-30 · 7 yrs · Director
NT
Nicholas TempleResigned director
Resigned 2007-04-26 · 2 yrs · Company Director
SO
Simon O BrienResigned director
Resigned 2006-08-16 · Director
JH
John HudsonResigned director
Resigned 2006-08-16 · 2 yrs · Private Equity Fund Manager
DB
Dougal BennettResigned director
Resigned 2006-08-16 · 1 yr · Investment Director
RH
Robert HaynesResigned director
Resigned 2006-08-16 · 1 yr · Director
MF
Resigned 2006-08-16 · 8 yrs · Director
RT
Roger TurnerResigned director
Resigned 2006-08-16 · 9 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2006-06-27
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active