CAPITA IT SERVICES LIMITED

Company number SC045439

45 officers / 42 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 30 June 2009

UK Limited Company What's this?

• Registration number: 2376959

LANSDOWN, Michael William

• Correspondence address: Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 28 March 2024
• 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: 30 June 2009

UK Limited Company What's this?

• Registration number: 5641516

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Secretary
• Appointed on: 12 February 1992
• Resigned on: 7 April 2000
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Chartered Secretary

GOODMAN, Claudia Suzanne

• Correspondence address: Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 28 February 2008
• Nationality: British

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 10 February 2006
• Nationality: British

SHEPLEY, Alison Margaret

• Correspondence address: 6 Kingswood Close, Weybridge, Surrey, KT13 0RE
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 30 June 2009
• Nationality: British

SINCLAIR, John Murdoch

• Correspondence address: 20 Lythgow Way, Lanark, Lanarkshire, ML11 7JA
• Role (Resigned): Secretary
• Appointed before: 28 June 1989
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 5 March 2002

ADAM, Richard John

• Correspondence address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 February 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLAN, William Macdonald

• Correspondence address: Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 June 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BARRETT, James Desmond

• Correspondence address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 28 June 1989
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Company Director

CONNOR, Stephen Paul

• Correspondence address: 1 Johnson Grove, Stone, Staffs, ST15 8SS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 March 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Operations Director

COOK, Mark

• Correspondence address: Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW
• 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

DALE, Nicholas Siegfried

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 May 1993
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Finance Director

FLOYDD, William James Spencer

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 October 2012
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FREWING, Scott Michael

• Correspondence address: Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 July 2021
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDS, Peter Edward

• Correspondence address: 17 Rochester Row, London, England, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 March 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEMMING, John James

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 September 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWETT, Lee

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director It Services

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 March 2002
• Resigned on: 20 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 December 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNY, Thomas Donald

• Correspondence address: Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 March 2008
• Resigned on: 30 June 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCH, William Alexander

• Correspondence address: The Old Coach House, 1 Potters Glen, Padbury, Buckinghamshire, MK18 2BX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

MACKERRACHER, Stewart Donald

• Correspondence address: 10a West Castle Rd, Edinburgh, EH10 5AU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2003
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Dir

MCCALLUM, David Johnstone

• Correspondence address: 14 Dornoch Way, Cumbernauld, Glasgow, Lanarkshire, Scotland, G68 0JA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 28 June 1989
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Company Director

MCDONOUGH, John

• Correspondence address: 2 Cygnet Close, Compton, Wolverhampton, WV6 8XR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 February 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCGILVRAY, Craig Matthew

• Correspondence address: 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2000
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCNULTY, Noel

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2003
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOGG, Richard David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 October 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORE, Douglas James

• Correspondence address: 46 Pentland Drive, Midlothian, EH10 6PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 June 2000
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Director