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CAPITA PLC

Company number 02081330

Filter officers

Filter officers

40 officers / 32 resignations

TODD, Francesca Anne

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Active
Secretary
Appointed on
12 November 2014

CRESSWELL, John Harold

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Active
Director
Date of birth
May 1961
Appointed on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESTER, Matthew

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Active
Director
Date of birth
July 1963
Appointed on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Jonathan James Muschamp, Dr

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Active
Director
Date of birth
October 1961
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

NEVILLE-ROLFE, Lucy Jeanne, Baroness

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Active
Director
Date of birth
January 1953
Appointed on
6 December 2017
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Ian Clifford, Sir

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Active
Director
Date of birth
March 1956
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHELDON, Gillian Veronica

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Active
Director
Date of birth
September 1967
Appointed on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WILLIAMS, Andrew John

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Active
Director
Date of birth
May 1967
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Director

AU, Kenneth

Correspondence address
71 Ventnor Drive, London, N20 8BU
Role Resigned
Secretary
Appointed on
6 June 1996
Resigned on
30 November 1998

HURST, Gordon Mark

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
12 November 2014

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Resigned on
22 March 1996

STOCK, Simon John

Correspondence address
6 Beeches Wood, Tadworth, Surrey, KT20 6PR
Role Resigned
Secretary
Appointed on
22 March 1996
Resigned on
6 June 1996

ALCOCK, Robert Harding

Correspondence address
Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE
Role Resigned
Director
Date of birth
July 1941
Appointed on
4 November 1993
Resigned on
24 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

ALDRIDGE, Rodney Malcolm, Sir

Correspondence address
111 Buckingham Palace Road, London, SW1W 0SR
Role Resigned
Director
Date of birth
November 1947
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

BELL, Maggi

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 August 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

BENTON, Richard Michael

Correspondence address
The Homestead, Thackhams Lane Hartley Witney, Hook, Hampshire, RG27 8JG
Role Resigned
Director
Date of birth
March 1957
Resigned on
1 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLLAND, Martin Keith

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 March 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

BOWTELL, John Paul Maurice

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 June 2010
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

BRAMELD, John Vernon

Correspondence address
Boricos Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG
Role Resigned
Director
Date of birth
March 1941
Resigned on
1 March 1996
Nationality
British
Occupation
Company Director

CAWDRON, Peter Edward Blackburn

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 September 1997
Resigned on
30 September 2008
Nationality
British
Occupation
Chartered Accountant

DOYLE, Patrick Michael

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
October 1950
Appointed on
22 July 1994
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

FAIRBAIRN, Carolyn Julie

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 May 2014
Resigned on
27 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOWLER, Derek

Correspondence address
26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH
Role Resigned
Director
Date of birth
February 1929
Resigned on
31 October 2000
Nationality
British
Occupation
Director

GREATOREX, Anthony Nicholas

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 March 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRIMSEY, William

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
January 1952
Appointed on
9 October 2006
Resigned on
31 July 2010
Nationality
British
Occupation
Company Director

GYSIN, Victor

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 January 2011
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURST, Gordon Mark

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 February 1995
Resigned on
28 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JASPER, John Arthur

Correspondence address
105 Hastings Crescent, Cardiff, South Glamorgan, CF3 5DJ
Role Resigned
Director
Date of birth
September 1940
Resigned on
9 February 1994
Nationality
British
Occupation
Director

KING, Martina Ann

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2005
Resigned on
12 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARRIOTT-SIMS, Dawn

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 January 2014
Resigned on
9 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Andrew George

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 January 2011
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PILLING, Simon Christopher

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 August 2006
Resigned on
10 January 2011
Nationality
British
Country of residence
England
Occupation
Executive Director

PINDAR, Paul Richard Martin

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SELLERS, Christopher George

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2017
Resigned on
23 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOCK, Simon John

Correspondence address
6 Beeches Wood, Tadworth, Surrey, KT20 6PR
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 August 1995
Resigned on
6 June 1996
Nationality
British
Occupation
Finance Director