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CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Company number 06722404

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Officers: 22 officers / 18 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Secretary
Appointed on
23 April 2012

UK Limited Company What's this?

Registration number
2376959

CLEMENTS, Christopher Charles

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Date of birth
November 1982
Appointed on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HEATLEY, Stuart Robert

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Date of birth
February 1967
Appointed on
14 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Appointed on
20 February 2024

UK Limited Company What's this?

Registration number
5641516

SMALL, Jeremy Peter

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
23 April 2012

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
13 October 2008
Resigned on
20 January 2009

ANDERSON, Philip John

Correspondence address
1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 October 2008
Resigned on
23 April 2012
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 April 2012
Resigned on
4 May 2012
Nationality
British
Country of residence
England
Occupation
Director

BOWMAN, Andrew John

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 August 2014
Resigned on
3 July 2018
Nationality
British
Country of residence
England
Occupation
Director

BURNS, Nicholas Mackenzie Herbert

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 September 2010
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
None

CRAWFORD, David William

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 August 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Bruce Nelson

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 June 2014
Resigned on
12 August 2014
Nationality
British
Country of residence
England
Occupation
Director

GREATOREX, Anthony Nicholas

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 February 2014
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALL, Simon Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 February 2016
Resigned on
10 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIRD, Ann

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 April 2012
Resigned on
15 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLT, Antony Vincent

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
July 1959
Appointed on
14 September 2010
Resigned on
23 April 2012
Nationality
British
Country of residence
England
Occupation
None

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 June 2014
Resigned on
16 February 2016
Nationality
British
Country of residence
England
Occupation
Director

LATNER, Nicholas Edward

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
July 1978
Appointed on
12 October 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOFFATT, Alexandra Mary

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
September 1980
Appointed on
11 July 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

RING, Susan Lesley

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 June 2014
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 April 2012
Resigned on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMMONDS, John Robert

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 November 2008
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director