#0016 — Vendor record

FUZZY MATCH

Input name (from vendor list)

CAPITA BUSINESS SERVICES LIMITED

Companies House match

CAPITA BUSINESS SERVICES LTD

Company no. 02299747

View on Companies House → Search Companies House for "CAPITA BUSINESS SERVICES LIMITED" → ← Back to vendor list

Registered office

First Floor, 2 Kingdom Street

Paddington

London

W2 6BD

England

Status: Active
Type: Ltd
Incorporated: 26 Sept 1988
SIC: 62020
Jurisdiction: England Wales

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England Street View ↗

Officers

Directors & secretaries

7 active · 28 resigned

Capita Group Secretary Limited

Corporate Secretary

Appointed: 2008-12-01

Correspondence address

First Floor, 2 Kingdom Street, Paddington

London

W2 6BD

England

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England Street View ↗

Gregory, Christopher James

Director

Date of birth: Apr 1987
Nationality: British
Country of residence: England
Appointed: 2024-08-19

Correspondence address

First Floor, 2 Kingdom Street, Paddington

London

W2 6BD

England

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England Street View ↗

Holroyd, Richard Charles

Director

Date of birth: Aug 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-11-09

Correspondence address

First Floor, 2 Kingdom Street, Paddington

London

W2 6BD

England

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England Street View ↗

Lansdown, Michael William

Director

Date of birth: May 1966
Nationality: British
Country of residence: England
Appointed: 2022-01-12

Correspondence address

First Floor, 2 Kingdom Street, Paddington

London

W2 6BD

England

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England Street View ↗

Ripoche Van Hecke, Corinne

Director

Date of birth: Sep 1969
Nationality: French
Country of residence: England
Appointed: 2023-04-13

Correspondence address

First Floor, 2 Kingdom Street, Paddington

London

W2 6BD

England

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England Street View ↗

Smythe, Anthony

Director

Date of birth: Jan 1965
Nationality: British
Country of residence: England
Appointed: 2026-02-11

Correspondence address

First Floor, 2 Kingdom Street, Paddington

London

W2 6BD

England

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England Street View ↗

Capita Corporate Director Limited

Corporate Director

Appointed: 2023-05-23

Correspondence address

First Floor, 2 Kingdom Street, Paddington

London

W2 6BD

England

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England Street View ↗

Hurst, Gordon Mark

Secretary Resigned 2005-11-01

Nationality: British

Correspondence address

The Manor House

Reading Road Padworth Common

Reading

Berkshire

RG7 4QG

The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG Street View ↗

Capita Company Secretarial Services Limited

Corporate Secretary Resigned 2008-12-01

Appointed: 2005-11-01

Correspondence address

The Registry

34 Beckenham Road

Beckenham

Kent

BR3 4TU

The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU Street View ↗

Aldridge, Rodney Malcolm, Sir

Director Resigned 2006-07-31

Date of birth: Nov 1947
Nationality: British
Country of residence: United Kingdom

Correspondence address

111, Buckingham Palace Road

London

SW1W 0SR

111, Buckingham Palace Road, London, SW1W 0SR Street View ↗

Amla, Ismail

Director Resigned 2021-07-30

Date of birth: Aug 1965
Nationality: British
Country of residence: England
Appointed: 2019-07-17

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Baker, Christopher Francis Henry

Director Resigned 2021-05-28

Date of birth: Oct 1955
Nationality: British
Country of residence: England
Appointed: 2016-11-14

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Bannerman, Erika

Director Resigned 2019-08-07

Date of birth: May 1971
Nationality: British
Country of residence: England
Appointed: 2018-06-20

Correspondence address

30, Berners Street

London

W1T 3LR

England

30, Berners Street, London, W1T 3LR, England Street View ↗

Barnard, Michael David

Director Resigned 2019-05-09

Date of birth: Mar 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-10-18

Correspondence address

30, Berners Street

London

W1T 3LR

England

30, Berners Street, London, W1T 3LR, England Street View ↗

Bate-williams, Gemma Rebecca

Director Resigned 2024-10-17

Date of birth: Jul 1980
Nationality: British
Country of residence: England
Appointed: 2023-03-28

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Batty, Malcolm Child

Director Resigned 1995-12-31

Date of birth: Jan 1939
Nationality: British
Appointed: 1995-09-06

Correspondence address

20 Old Hall Road

Batley

West Yorkshire

WF17 0AX

20 Old Hall Road, Batley, West Yorkshire, WF17 0AX Street View ↗

Bell, Maggi

Director Resigned 2016-12-31

Date of birth: Sep 1955
Nationality: British
Country of residence: England
Appointed: 2001-12-31

Correspondence address

17, Rochester Row

Westminster

London

SW1P 1QT

17, Rochester Row, Westminster, London, SW1P 1QT Street View ↗

Benton, Richard Michael

Director Resigned 1998-01-01

Date of birth: Mar 1957
Nationality: British
Country of residence: United Kingdom
Appointed: 1994-03-15

Correspondence address

The Homestead

Thackhams Lane Hartley Witney

Hook

Hampshire

RG27 8JG

The Homestead, Thackhams Lane Hartley Witney, Hook, Hampshire, RG27 8JG Street View ↗

Billingham, Mark

Director Resigned 2023-03-31

Date of birth: Dec 1979
Nationality: British
Country of residence: England
Appointed: 2022-10-17

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Braithwaite, Philip Charles

Director Resigned 2012-10-18

Date of birth: Apr 1951
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-03-26

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Braithwaite, Philip Charles

Director Resigned 2002-03-31

Date of birth: Apr 1951
Nationality: British
Appointed: 1995-01-01

Correspondence address

90 Rosebury Road

Muswell Hill

London

N10 2LA

90 Rosebury Road, Muswell Hill, London, N10 2LA Street View ↗

Brownell, Elizabeth Helen

Director Resigned 2023-03-31

Date of birth: Jul 1985
Nationality: British
Country of residence: England
Appointed: 2021-12-06

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Chapman, Penelope Claire

Director Resigned 2021-09-30

Date of birth: Sep 1967
Nationality: British
Country of residence: England
Appointed: 2020-03-19

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Chapple, Aimie Nicole

Director Resigned 2022-10-17

Date of birth: May 1969
Nationality: British
Country of residence: England
Appointed: 2019-10-01

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Childs, Richard

Director Resigned 1994-08-26

Date of birth: Nov 1959
Nationality: British
Appointed: 1994-03-15

Correspondence address

30 Oakley Road

Caversham

Reading

Berkshire

RG4 7RL

30 Oakley Road, Caversham, Reading, Berkshire, RG4 7RL Street View ↗

Cook, Mark

Director Resigned 2021-07-31

Date of birth: Aug 1960
Nationality: British
Country of residence: England
Appointed: 2020-01-01

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Crawford, David William

Director Resigned 2013-12-06

Date of birth: Mar 1970
Nationality: British
Country of residence: England
Appointed: 2013-06-24

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Dady, Kevin Peter

Director Resigned 2013-12-31

Date of birth: Jul 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-02-02

Correspondence address

17, Rochester Row

Westminster

London

SW1P 1QT

17, Rochester Row, Westminster, London, SW1P 1QT Street View ↗

Doyle, Patrick Michael

Director Resigned 2010-02-28

Date of birth: Oct 1950
Nationality: British
Country of residence: England
Appointed: 1992-11-20

Correspondence address

17, Rochester Row

Westminster

London

SW1P 1QT

17, Rochester Row, Westminster, London, SW1P 1QT Street View ↗

Dye, William Ellsworth

Director Resigned 2005-03-04

Date of birth: Mar 1962
Nationality: British
Appointed: 2005-01-10

Correspondence address

5 Taverners Close

Addison Avenue

London

W11 4RH

5 Taverners Close, Addison Avenue, London, W11 4RH Street View ↗

Fisher, Rory Mcculloch

Director Resigned 2016-10-31

Date of birth: Oct 1964
Nationality: British
Country of residence: England
Appointed: 2016-03-21

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗

Forester, Terence

Director Resigned 1993-04-10

Date of birth: Feb 1948
Nationality: British

Correspondence address

6 Kippington Drive

Mottingham

London

SE9 4RG

6 Kippington Drive, Mottingham, London, SE9 4RG Street View ↗

Free, Chantal

Director Resigned 2023-07-04

Date of birth: May 1968
Nationality: British
Country of residence: England
Appointed: 2019-10-14

Correspondence address

65 Gresham Street

London

EC2V 7NQ

England

65 Gresham Street, London, EC2V 7NQ, England Street View ↗

Greatorex, Anthony Nicholas

Director Resigned 2018-09-30

Date of birth: Aug 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-02-18

Correspondence address

30, Berners Street

London

W1T 3LR

England

30, Berners Street, London, W1T 3LR, England Street View ↗

Gysin, Victor

Director Resigned 2017-12-18

Date of birth: Sep 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2009-05-19

Correspondence address

17, Rochester Row

London

SW1P 1QT

United Kingdom

17, Rochester Row, London, SW1P 1QT, United Kingdom Street View ↗