CAPITA PLC - LONDON


Company Profile Company Filings

Overview

CAPITA PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA PLC was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081330. The accounts status is GROUP and accounts are next due on 30/06/2024.

CAPITA PLC - LONDON

This company is listed in the following categories:
58290 - Other software publishing
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CAPITA GROUP PLC (until 03/01/2012)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NNEKA NANCY ABULOKWE Feb 1969 British Director 2022-02-01 CURRENT
MS NEELAM DHAWAN Oct 1959 Indian Director 2021-03-01 CURRENT
CLAIRE DENTON Secretary 2022-03-01 CURRENT
MRS GEORGINA HARVEY Aug 1964 British Director 2019-10-01 CURRENT
MR ADOLFO HERNANDEZ Mar 1970 British Director 2024-01-17 CURRENT
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 2021-01-01 CURRENT
MR. BRIAN DAVID MCARTHUR-MUSCROFT Nov 1963 British Director 2022-06-01 CURRENT
MR TIMOTHY PETER WELLER Jun 1963 British Director 2021-05-12 CURRENT
MR VICTOR GYSIN Sep 1965 British Director 2011-01-10 UNTIL 2017-12-18 RESIGNED
MRS DAWN MARRIOTT-SIMS Oct 1971 British Director 2014-01-01 UNTIL 2016-11-09 RESIGNED
MR WILLIAM GRIMSEY Jan 1952 British Director 2006-10-09 UNTIL 2010-07-31 RESIGNED
MRS CLAIRE MILES Sep 1972 British Director 2023-05-12 UNTIL 2023-12-31 RESIGNED
GORDON MARK HURST Jan 1962 British Director 1995-02-24 UNTIL 2015-02-28 RESIGNED
JOHN ARTHUR JASPER Sep 1940 British Director RESIGNED
MARTINA ANN KING Mar 1961 British Director 2005-01-01 UNTIL 2014-05-12 RESIGNED
MR MATTHEW LESTER Jul 1963 British Director 2017-03-01 UNTIL 2022-06-30 RESIGNED
DR JONATHAN JAMES MUSCHAMP LEWIS Oct 1961 British Director 2017-12-01 UNTIL 2024-01-17 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2011-01-10 UNTIL 2017-09-15 RESIGNED
MR SIMON CHRISTOPHER PILLING May 1962 British Director 2006-08-01 UNTIL 2011-01-10 RESIGNED
MRS FRANCESCA ANNE TODD Secretary 2014-11-12 UNTIL 2021-12-31 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 1998-11-30 UNTIL 2014-11-12 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary RESIGNED
SIMON JOHN STOCK Oct 1953 British Secretary 1996-03-22 UNTIL 1996-06-06 RESIGNED
MR. RICHARD SWAN Secretary 2022-01-01 UNTIL 2022-02-28 RESIGNED
KENNETH AU Aug 1959 Secretary 1996-06-06 UNTIL 1998-11-30 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 1997-09-01 UNTIL 2008-09-30 RESIGNED
MR PATRICK MICHAEL DOYLE Oct 1950 British Director 1994-07-22 UNTIL 2012-03-31 RESIGNED
LORD TERENCE JAMES THOMAS OF MACCLESFIELD Oct 1937 British Director 1998-02-24 UNTIL 1999-02-10 RESIGNED
DEREK FOWLER Feb 1929 British Director RESIGNED
MRS LYNDSAY MARGARET BROWNE Jan 1970 British Director 2019-07-01 UNTIL 2022-06-30 RESIGNED
JOHN VERNON BRAMELD Mar 1941 British Director RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2020-11-16 UNTIL 2021-05-12 RESIGNED
MR JOHN PAUL MAURICE BOWTELL May 1968 British Director 2010-06-28 UNTIL 2017-05-31 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 2008-03-01 UNTIL 2016-12-31 RESIGNED
CAROLYN FAIRBAIRN Dec 1960 British Director 2014-05-13 UNTIL 2015-10-27 RESIGNED
MR RICHARD MICHAEL BENTON Mar 1957 British Director RESIGNED
SIR RODNEY MALCOLM ALDRIDGE Nov 1947 British Director RESIGNED
MR ROBERT HARDING ALCOCK Jul 1941 British Director 1993-11-04 UNTIL 2005-02-24 RESIGNED
MAGGI BELL Sep 1955 British Director 2008-08-01 UNTIL 2016-12-31 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2015-11-17 UNTIL 2023-03-31 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2015-03-01 UNTIL 2018-09-30 RESIGNED
SIR IAN CLIFFORD POWELL Mar 1956 British Director 2016-09-01 UNTIL 2022-05-10 RESIGNED
MR CHRISTOPHER GEORGE SELLERS Mar 1968 British Director 2017-01-01 UNTIL 2018-01-23 RESIGNED
MRS GILLIAN VERONICA SHELDON Sep 1967 British Director 2012-09-01 UNTIL 2021-02-28 RESIGNED
SIMON JOHN STOCK Oct 1953 British Director 1995-08-01 UNTIL 1996-06-06 RESIGNED
JANINE GOODCHILD Jan 1979 British Director 2022-07-01 UNTIL 2023-12-31 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2019-01-01 UNTIL 2020-11-16 RESIGNED
BARONESS LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2017-12-06 UNTIL 2021-12-14 RESIGNED
MR JOSEPH MURPHY Jan 1987 Irish Director 2019-07-01 UNTIL 2022-06-30 RESIGNED

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