CAPITA GROUP SECRETARY LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA GROUP SECRETARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA GROUP SECRETARY LIMITED was incorporated 35 years ago on 27/04/1989 and has the registered number: 02376959. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAPITA GROUP SECRETARY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA HARTSHEAD SOLWAY LIMITED (until 25/11/2008)
CAPITA HARTSHEAD LTD (until 10/11/2008)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Secretary 2008-12-01 CURRENT
ELIZABETH HELEN BROWNELL Jul 1985 British Director 2022-11-30 CURRENT
CLAIRE DENTON Oct 1973 British Director 2022-03-29 CURRENT
MS AMANDA WHALLEY Dec 1963 British Director 2022-03-29 CURRENT
MR CRAIG STUART NUNN May 1969 British Director 2021-12-02 UNTIL 2022-11-14 RESIGNED
REBECCA JANE STARK Oct 1968 British Director 2013-06-21 UNTIL 2018-06-30 RESIGNED
MS SOPHIE ANNE SPREAD Feb 1976 British Director 2008-12-01 UNTIL 2010-04-07 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2008-12-01 UNTIL 2015-02-28 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 1997-02-28 UNTIL 2008-03-31 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2008-12-01 UNTIL 2014-02-28 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2016-12-15 RESIGNED
SUREKHA PATEL Mar 1973 British Director 2020-11-03 UNTIL 2022-06-23 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2013-12-05 UNTIL 2017-09-15 RESIGNED
GORDON MARK HURST Jan 1962 British Director 1998-07-29 UNTIL 2008-03-31 RESIGNED
MR MARTIN MCCLOSKEY May 1952 British Director 2009-10-22 UNTIL 2017-06-30 RESIGNED
MR MARTIN MCCLOSKEY May 1952 British Director 2009-10-22 UNTIL 2009-10-22 RESIGNED
MR DAVID COLIN MANUEL Oct 1969 British Director 2016-11-17 UNTIL 2021-12-31 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2008-12-01 UNTIL 2008-12-01 RESIGNED
MR GAVIN HEDLEY MASON May 1944 British Secretary RESIGNED
MR STEPHEN JOHN INGAMELLS British Secretary 1995-05-18 UNTIL 1998-07-29 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 1998-07-29 UNTIL 2002-01-02 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-01-02 UNTIL 2005-07-31 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 UNTIL 2008-12-01 RESIGNED
MICHAEL HOLLYWOOD Nov 1931 British Director RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-12-01 RESIGNED
MRS CLARE ELIZABETH WATERS Nov 1965 British Director 2013-01-25 UNTIL 2016-11-30 RESIGNED
MR NICHOLAS NEIL WHEELER Dec 1945 British Director 1995-05-24 UNTIL 1999-01-22 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2014-11-14 UNTIL 2018-09-30 RESIGNED
MS RACHEL KATE FORD Oct 1982 Australian Director 2019-07-15 UNTIL 2021-01-29 RESIGNED
MR PATRICK MICHAEL DOYLE Oct 1950 British Director 1997-02-28 UNTIL 1999-01-22 RESIGNED
MR ANTHONY WILLIAM CHAWNER DAVEY Mar 1933 British Director 1995-05-24 UNTIL 1997-05-31 RESIGNED
MR JUSTIN ASHLEY COOPER Apr 1969 British Director 2008-12-01 UNTIL 2008-12-01 RESIGNED
MS PENELOPE CLAIRE CHAPMAN Sep 1967 British Director 2018-05-10 UNTIL 2021-09-30 RESIGNED
MR RICHARD SWAN Apr 1972 British Director 2019-07-15 UNTIL 2022-04-01 RESIGNED
MR ROGER BUTTERY Apr 1946 British Director RESIGNED
TERENCE BOLONGARO May 1946 British Director RESIGNED
DAVID WILLIAM BAKER Mar 1944 British Director 1995-05-24 UNTIL 1998-06-30 RESIGNED
MR MICHAEL ADDENBROOKE Jan 1955 British Director 1992-02-05 UNTIL 1998-07-08 RESIGNED
MR BRIAN WOOD Jun 1937 British Director RESIGNED
SHARON JEAN BOWEN Aug 1967 British Director 2008-12-01 UNTIL 2013-07-03 RESIGNED
ROBERT STANLEY HODGE May 1947 British Director RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-12-01 UNTIL 2008-12-01 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2008-12-01 UNTIL 2021-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_GROUP_SECRETARY_LI - Accounts 2023-08-12 31-12-2022
CAPITA_GROUP_SECRETARY_LI - Accounts 2022-09-15 31-12-2021
CAPITA_GROUP_SECRETARY_LI - Accounts 2021-06-04 31-12-2020
CAPITA_GROUP_SECRETARY_LI - Accounts 2020-09-08 31-12-2019
CAPITA_GROUP_SECRETARY_LI - Accounts 2014-08-30 31-12-2013

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