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Name

Capita Group Secretary Limited
Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 02376959 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Capita Hartshead Solway Limited
  • Capita Hartshead LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Business Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bate-Williams, Gemma Rebecca London, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Corporate Director Limited, London, England Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Denton, Claire London, England Status: Active Notified: 29/03/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whalley, Amanda London, England Status: Active Notified: 29/03/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brownell, Elizabeth Helen London, England Status: Ceased Notified: 30/11/2022 Ceased: 19/08/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Penelope Claire London, England Status: Ceased Notified: 10/05/2018 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 25/01/2013 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British