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CAPITA HELM CORPORATION LIMITED

NI025165Dissolved 1990-12-28Health 2/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2011-04-28
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TODD, Francesca Anne

Director
Active
Appointed
2016-07-26
Nationality
British
Residence
England
Born
02/1971
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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director
Active
Appointed
2011-04-28
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COLLINS, Richard Hawke

Secretary
Resigned
Appointed
2008-06-12
Resigned
2010-03-31
Nationality
British
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DAVIS, Lorraine Anne

Secretary
Resigned
Appointed
2010-04-01
Resigned
2011-04-28
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MALLON, Martin Columba

Secretary
Resigned
Appointed
1990-12-28
Resigned
2008-06-12
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BREACH, Stephen Derrick

Director
Resigned
Appointed
2010-01-01
Resigned
2011-04-28
Nationality
British
Residence
United Kingdom
Born
02/1969
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BUCKLEY, William David

Director
Resigned
Appointed
1999-01-01
Resigned
2008-06-12
Nationality
British
Residence
United Kingdom
Born
11/1967
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COTSFORD, Lee Douglas

Director
Resigned
Appointed
2014-02-03
Resigned
2014-12-17
Nationality
British
Residence
United Kingdom
Born
05/1974
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DUFFY, Damian Hugh

Director
Resigned
Appointed
2004-03-31
Resigned
2008-06-12
Nationality
Irish
Born
11/1966
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FIELD, Andrew

Director
Resigned
Appointed
2008-06-12
Resigned
2010-03-31
Nationality
British
Residence
England
Born
05/1957
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FRAZER, Michael Robert

Director
Resigned
Appointed
1990-12-28
Resigned
2010-02-28
Nationality
British
Born
08/1959
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GALBRAITH, John

Director
Resigned
Appointed
1999-01-01
Resigned
2005-03-31
Nationality
British
Born
12/1942
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LAWTON, Simon Marcus

Director
Resigned
Appointed
2008-06-12
Resigned
2009-12-31
Nationality
British
Born
11/1960
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MACGINTY, Thomas Manus

Director
Resigned
Appointed
1999-01-01
Resigned
2008-06-12
Nationality
Irish
Born
01/1967
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MARTIN, Peter John

Director
Resigned
Appointed
2008-07-08
Resigned
2011-04-28
Nationality
British
Residence
England
Born
10/1957
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RICKATSON, Caroline

Director
Resigned
Appointed
2010-10-19
Resigned
2011-04-28
Nationality
British
Residence
Scotland
Born
06/1955
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ROWLING, Keith Peter

Director
Resigned
Appointed
2011-10-13
Resigned
2013-03-15
Nationality
British
Residence
United Kingdom
Born
07/1963
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SHEARER, Richard John

Director
Resigned
Appointed
2011-04-28
Resigned
2011-10-13
Nationality
British
Residence
United Kingdom
Born
02/1964
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SWEENEY, Sean Pacelli

Director
Resigned
Appointed
1990-12-28
Resigned
2010-07-31
Nationality
Irish
Residence
United Kingdom
Born
04/1961
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WILLIAMS, Gareth Leslie Arnold

Director
Resigned
Appointed
2000-10-01
Resigned
2008-06-12
Nationality
British
Residence
United Kingdom
Born
10/1968
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WYLLIE, Mark Richard John

Director
Resigned
Appointed
2014-12-17
Resigned
2016-07-26
Nationality
British
Residence
England
Born
08/1966
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WYLLIE, Mark Richard John

Director
Resigned
Appointed
2011-04-28
Resigned
2014-02-03
Nationality
British
Residence
England
Born
08/1966
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