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CAPITA HEALTH AND WELLBEING LIMITED

03185776Dissolved· Ltd· England Wales· 1996-04-09Incorporated 1996-04-09Health 0/100 · Risk

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CAPITA HEALTH AND WELLBEING LIMITED is a Ltd currently dissolved, incorporated on 1996-04-09. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BROWNELL, Elizabeth Helen· Director
Appointed 2022-01-12
TODD, Francesca Anne· Director
Resigned 2021-12-10
BOWMAN, Andrew John· Director
Resigned 2018-07-03
BEDFORD, Nicolas Norman· Director
Resigned 2018-02-01

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary

Appointed: 2008-12-01

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BROWNELL, Elizabeth Helen

Appointed: 2022-01-12
Nationality: British
Residence: England
Born: 07/1985

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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director

Appointed: 2008-03-31

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COLLIER, Stephen John

Appointed: 2004-11-19
Resigned: 2005-07-11
Nationality: British

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HURST, Gordon Mark

Appointed: 2005-07-11
Resigned: 2005-10-31
Nationality: British

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NICOL, Gregory Kenneth

Appointed: 2000-11-17
Resigned: 2004-11-19
Nationality: British

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SAUERMAN, Anthony Edward

Appointed: 1997-02-19
Resigned: 2000-11-17
Nationality: British

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TALBUTT, Luke

Appointed: 1996-09-18
Resigned: 1997-02-19
Nationality: British

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2005-11-01
Resigned: 2008-12-01

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SISEC LIMITED

Corporate Nominee Secretary

Appointed: 1996-04-09
Resigned: 1996-09-18

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AULD, Charles Cairns

Appointed: 2003-01-08
Resigned: 2004-12-23
Nationality: British
Residence: United Kingdom
Born: 06/1943

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BEDFORD, Nicolas Norman

Appointed: 2014-07-11
Resigned: 2018-02-01
Nationality: British
Residence: England
Born: 04/1959

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BLOOM, Margaret Janet, Lady

Appointed: 1996-04-09
Resigned: 1996-09-18
Nationality: British
Residence: United Kingdom
Born: 07/1943

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BOWMAN, Andrew John

Appointed: 2018-02-01
Resigned: 2018-07-03
Nationality: British
Residence: England
Born: 09/1972

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COLLIER, Stephen John

Appointed: 1996-09-18
Resigned: 2005-07-11
Nationality: British
Residence: United Kingdom
Born: 05/1957

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FLANAGAN, Timothy John

Appointed: 2007-11-15
Resigned: 2010-01-19
Nationality: British
Residence: United Kingdom
Born: 04/1968

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FRANKLIN, Peter Mark

Appointed: 2014-06-19
Resigned: 2014-07-11
Nationality: British
Residence: United Kingdom
Born: 07/1976

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GILL, Wendy

Appointed: 1996-09-18
Resigned: 2003-12-31
Nationality: British
Born: 07/1959

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GUY, William Augustus

Appointed: 1996-04-09
Resigned: 1996-09-18
Nationality: British
Born: 09/1955

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GYSIN, Victor

Appointed: 2009-01-22
Resigned: 2010-02-10
Nationality: British
Residence: United Kingdom
Born: 09/1965

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HAYES, Eugene Gerard

Appointed: 1998-04-06
Resigned: 2005-07-11
Nationality: Irish
Born: 01/1955

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HURST, Gordon Mark

Appointed: 2005-07-11
Resigned: 2008-03-31
Nationality: British
Born: 01/1962

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LAVER, Douglas Lindsay Hay

Appointed: 2009-01-22
Resigned: 2010-02-10
Nationality: British
Residence: United Kingdom
Born: 04/1965

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MCKINNON, Roderick

Appointed: 1996-09-18
Resigned: 1998-01-02
Nationality: British
Born: 05/1950

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MILLAN, Jacqueline

Appointed: 2007-03-01
Resigned: 2007-11-15
Nationality: British
Born: 09/1966

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MISTRY, Rajesh

Appointed: 2007-11-15
Resigned: 2008-09-03
Nationality: British
Born: 01/1968

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MURPHY, Paul

Appointed: 1998-01-02
Resigned: 2005-07-11
Nationality: British
Born: 08/1949

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PARKER, Andrew George

Appointed: 2010-02-10
Resigned: 2011-10-13
Nationality: British
Residence: United Kingdom
Born: 01/1969

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PEARSON, Emma Louise

Appointed: 2013-05-22
Resigned: 2014-06-19
Nationality: British
Residence: United Kingdom
Born: 10/1972

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PELL, Anthony Maxwell

Appointed: 2007-11-15
Resigned: 2009-01-22
Nationality: British
Residence: England
Born: 07/1961

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PINDAR, Paul Richard Martin

Appointed: 2005-07-11
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1959

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POWELL, Jason Edward

Appointed: 2011-10-13
Resigned: 2013-05-22
Nationality: British
Residence: United Kingdom
Born: 11/1969

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SMITH, Ian Richard

Appointed: 2005-01-04
Resigned: 2005-07-11
Nationality: British
Residence: United Kingdom
Born: 01/1954

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TODD, Francesca Anne

Appointed: 2016-05-20
Resigned: 2021-12-10
Nationality: British
Residence: England
Born: 02/1971

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VINCENT, James D'Arcy

Appointed: 2014-06-19
Resigned: 2016-05-20
Nationality: British
Residence: England
Born: 07/1966

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