CAPITA IB SOLUTIONS (UK) LIMITED

CAPITA IB SOLUTIONS (UK) LIMITED is a Ltd currently dissolved, incorporated on 1985-02-11. There are 0 active officer(s) on record. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TODD, Francesca Anne· Director
Appointed 2018-03-05
HAMLYN, Andrew· Director
Resigned 2018-03-05
MASSEY, Sean Alfred· Director
Resigned 2017-09-27
COLE, Stephen John· Director
Resigned 2014-11-04

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2010-12-09

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TODD, Francesca Anne

Director

Active

Appointed: 2018-03-05
Nationality: British
Residence: England
Born: 02/1971

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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director

Active

Appointed: 2010-12-09

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COYNE, Brendan

Secretary

Resigned

Appointed: 1997-07-25
Resigned: 2001-11-21
Nationality: Irish

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EDELMAN, Howard Todd

Secretary

Resigned

Appointed: 2007-10-30
Resigned: 2010-12-09
Nationality: Australian

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HILL, Teifion Mark

Secretary

Resigned

Appointed: 2004-09-01
Resigned: 2007-10-30
Nationality: British

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HORN, Nigel David

Secretary

Resigned

Appointed: 2001-11-21
Resigned: 2004-09-01
Nationality: British

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LYNCH, Kevin

Secretary

Resigned

Appointed: 1993-01-25
Resigned: 1997-07-25
Nationality: Irish

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MCKEOWN, Gerard Christopher

Secretary

Resigned

Appointed: —
Resigned: 1993-01-25
Nationality: Irish

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COHEN, Gary Michael

Director

Resigned

Appointed: 2007-10-30
Resigned: 2010-09-23
Nationality: Australian
Residence: Australia
Born: 10/1953

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COLE, Stephen John

Director

Resigned

Appointed: 2012-07-23
Resigned: 2014-11-04
Nationality: British
Residence: United Kingdom
Born: 03/1972

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DAY, Robert William

Director

Resigned

Appointed: 2001-11-21
Resigned: 2003-02-12
Nationality: British
Born: 02/1953

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FIUMICELLI, Andrea

Director

Resigned

Appointed: 2009-01-12
Resigned: 2010-12-09
Nationality: Italian
Residence: Italy
Born: 09/1960

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GARRINGTON, Stephen John

Director

Resigned

Appointed: 2001-11-21
Resigned: 2003-12-23
Nationality: British
Born: 03/1955

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GRAHAM, Stephen Paul

Director

Resigned

Appointed: 2004-04-20
Resigned: 2007-04-13
Nationality: British
Residence: United Kingdom
Born: 02/1964

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HAMLYN, Andrew

Director

Resigned

Appointed: 2017-09-27
Resigned: 2018-03-05
Nationality: British
Residence: United Kingdom
Born: 03/1968

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HORTON, Grace Fiona

Director

Resigned

Appointed: 2011-10-13
Resigned: 2012-07-23
Nationality: British
Residence: United Kingdom
Born: 04/1971

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JAMES, Gavin Keith, Mr.

Director

Resigned

Appointed: 2005-08-11
Resigned: 2007-10-30
Nationality: British
Residence: England
Born: 03/1963

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KUMAR, Ravi

Director

Resigned

Appointed: 2005-03-04
Resigned: 2007-05-03
Nationality: British
Born: 06/1968

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LYNCH, Kevin

Director

Resigned

Appointed: —
Resigned: 2001-11-21
Nationality: Irish
Born: 05/1953

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MACKAY, James Gordon

Director

Resigned

Appointed: 2007-10-30
Resigned: 2010-12-09
Nationality: British
Residence: United Kingdom
Born: 07/1951

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MACKAY, James Gordon

Director

Resigned

Appointed: 2001-11-21
Resigned: 2004-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1951

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MASSEY, Sean Alfred

Director

Resigned

Appointed: 2010-12-13
Resigned: 2017-09-27
Nationality: British
Residence: England
Born: 09/1970

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MCKEOWN, Gerard Christopher

Director

Resigned

Appointed: —
Resigned: 1999-10-15
Nationality: Irish
Born: 05/1944

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MORRIS, Eamonn

Director

Resigned

Appointed: 1998-10-14
Resigned: 2010-12-09
Nationality: Irish
Residence: Ireland
Born: 09/1958

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PARKER, Andrew George

Director

Resigned

Appointed: 2010-12-09
Resigned: 2011-10-13
Nationality: British
Residence: United Kingdom
Born: 01/1969

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PEARMAN, Mark Chalice

Director

Resigned

Appointed: 2001-11-21
Resigned: 2003-12-23
Nationality: British
Residence: United Kingdom
Born: 09/1961

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RAWCLIFFE, Richard William

Director

Resigned

Appointed: 2003-01-02
Resigned: 2003-03-31
Nationality: British
Born: 02/1964

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RICHARDS, Paul

Director

Resigned

Appointed: 2007-11-30
Resigned: 2009-01-12
Nationality: British
Residence: United Kingdom
Born: 10/1964

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RICHARDS, Paul

Director

Resigned

Appointed: 2003-01-02
Resigned: 2004-03-08
Nationality: British
Born: 10/1964

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ROCHE, Paul Roland

Director

Resigned

Appointed: 1998-10-14
Resigned: 2000-04-19
Nationality: Irish
Born: 05/1965

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ROWLEY, Graham

Director

Resigned

Appointed: 1993-02-25
Resigned: 1995-02-24
Nationality: British
Born: 08/1940

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STEVENS, Adrian Charles

Director

Resigned

Appointed: 2009-01-12
Resigned: 2010-12-09
Nationality: British
Residence: England
Born: 04/1958

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WHELAN, John

Director

Resigned

Appointed: 2004-04-20
Resigned: 2005-03-04
Nationality: British
Residence: Uk
Born: 08/1966

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WHISTON, Timothy Andrew

Director

Resigned

Appointed: 2004-04-20
Resigned: 2006-06-14
Nationality: British
Residence: United Kingdom
Born: 11/1967

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WOODBRIDGE, Mark Gavin

Director

Resigned

Appointed: 2001-11-21
Resigned: 2004-10-07
Nationality: British
Born: 01/1971

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