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Name

Capita Group Secretary Limited
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
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 (8)

    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
    gb-flag GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 05641516
    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