CAPITA BIRMINGHAM LIMITED

Company number 05660977

49 officers / 46 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

BROWNELL, Elizabeth Helen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 2 January 2018

UK Limited Company What's this?

• Registration number: 5641516

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 1 December 2008

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 22 December 2005

ARNELL, Andrew Humphrey

• Correspondence address: Units 2&3, B1, 50 Summer Hill Road, Birmingham, United Kingdom, B1 3BZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 June 2011
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

BAXTER, David

• Correspondence address: Units 2&3, B1, 50 Summer Hill Road, Birmingham, United Kingdom, B1 3BZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2011
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Transformation Director

BAXTER, David

• Correspondence address: Units 2&3, B1 50 Summer Hill Road, Birmingham, United Kingdom, B1 3BZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Transformation Director

BELL, Maggi

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 March 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 90 Rosebury Road, Muswell Hill, London, N10 2LA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 December 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Business Support Manager

BREW, Randal Anthony Maddock, Dr

• Correspondence address: Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 December 2010
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTWRIGHT, Neil Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 June 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOK, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2020
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer - Technology Solutions

DADY, Kevin Peter

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALE, Nicholas Siegfried

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Glyn Howard

• Correspondence address: Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 May 2006
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

GLAZE, Stephen

• Correspondence address: 10 Woodcock Street, Birmingham, United Kingdom, B7 4BL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 December 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

HAWTIN, Giles Peter

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 March 2016
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENLEY, Barry Stephen, Councillor

• Correspondence address: Birmingham City Council, Council House, Victoria Square, Birmingham, United Kingdom, B1 1BB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 July 2012
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

HOPKINS, Cheryl

• Correspondence address: Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 December 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategy & Commissioning Bcc

HOWARD, Ben

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 May 2017
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Stephen Edward

• Correspondence address: Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2006
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, John Norman

• Correspondence address: 17 Rochester Row, London, England, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 March 2016
• Resigned on: 24 September 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: 27 March 2006
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 March 2016
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Peter John

• Correspondence address: Pilgrims View, Pilgrims Way, Hollingbourne, Kent, ME17 1RD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 December 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Business Support Manager

LEE, Debra Lorraine

• Correspondence address: Units 2&3 B1, 50 Summer Hill Road, Birmingham, B1 3BZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 August 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Alternate Director

LEGGETT, Christopher

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 August 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

LUBMAN, Anthony

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2015
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKEY, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 December 2013
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2015
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

METCALFE, Mark Graves

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 June 2017
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 27 September 2016
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

O'SHEA, John Anthony

• Correspondence address: Council House, Victoria Square, Birmingham, United Kingdom, B1 1BB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 September 2016
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ODEA, Helen

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 November 2007
• Resigned on: 1 November 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Exec