CAPITA CUSTOMER MANAGEMENT LIMITED

Company number 01336850

40 officers / 37 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 29 June 2011

UK Limited Company What's this?

• Registration number: 2376959

RIPOCHE VAN HECKE, Corinne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 27 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

VANOVERSCHELDE, Tom Frans

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 17 April 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

BAILEY, Peter

• Correspondence address: Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 2 September 1996
• Nationality: British

BARNES, William Robert

• Correspondence address: The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 31 October 2003
• Nationality: British

MCKINLAY, Andrew John Robert

• Correspondence address: Hepworth House, Claypit Lane, Leeds, LS2 8AE
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 29 June 2011
• Nationality: British

PHILLIPS, Elissa Leah

• Correspondence address: Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 23 September 2004
• Nationality: British

WEBBER, Peter William Kent

• Correspondence address: The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 17 December 2001
• Nationality: British

AJIT, Aparajita

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 July 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTBURY, Mark Harvey Ayrton

• Correspondence address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 April 1994
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Director

BARNARD, Michael David

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 October 2012
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 January 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2011
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGHAM, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 5 May 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 January 2017
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 May 2012
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUIAROSKI, Bob Bogoja

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 June 2014
• Resigned on: 20 February 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Ian Peter

• Correspondence address: 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 8 June 1992
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAPPLE, Aimie Nicole

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2019
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Christopher Charles

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 12 July 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 May 2012
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FAIRBANK, Stephen

• Correspondence address: 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 June 1992
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Director

FORTEY, David John

• Correspondence address: Greendyke Cottage Low Mill Lane, Addingham, Ilkley, West Yorkshire, LS29 0QP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 8 June 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Director

FRANCIS, Kevin Andrew

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 September 2021
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, Kevin Andrew

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 October 2019
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Max

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 July 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFREYS, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 July 2022
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Sally

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 12 July 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Charles, Sir

• Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 8 June 1992
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KEENS, David Wilson

• Correspondence address: Hepworth House, Claypit Lane, Leeds, LS2 8AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 June 1992
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England

KENDALL, Ian Peter Wheeler

• Correspondence address: Pear Tree Cottage, Follifoot, Harrogate, N Yorks, HG3 1DU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 June 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Director

LORD WOLFSON OF ASPLEY GUISE, Simon Adam

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2001
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Gordon Bruce

• Correspondence address: Green Croft, Moor Monkton, York, North Yorkshire, YO26 8JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 November 1999
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 January 2015
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director