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Capita Business Services Ltd (No: 02299747)

Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Status: Active

Incorporated: 26-Sep-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 62020 - Information technology consultancy activities

Current Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955   From: Nov-2016  )

Current Director: ERIKA BANNERMAN ( DOB: May-1971   From: Jun-2018  )

Current Director: GEMMA REBECCA BATE-WILLIAMS ( DOB: Jul-1980   From: Mar-2023  )

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: May-2023  )

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: May-2023  )

Current Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967   From: Mar-2020  )

Current Director: RICHARD CHARLES HOLROYD ( DOB: Aug-1964   From: Nov-2023  )

Current Director: MICHAEL WILLIAM LANSDOWN ( DOB: May-1966   From: Jan-2022  )

Current Director: CORINNE RIPOCHE VAN HECKE ( DOB: Sep-1969   From: Apr-2023  )

Current Director: ANDREW PHILIP START ( DOB: Jul-1967   From: Aug-2019  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Dec-2008  )

Resigned Director: RODNEY MALCOLM ALDRIDGE ( DOB: Nov-1947   From: Apr-1992   To: Jul-2006  )

Resigned Director: RODNEY MALCOLM ALDRIDGE ( DOB: Nov-1947   From: Apr-1992   To: Jul-2006  )

Resigned Director: ISMAIL AMLA ( DOB: Aug-1965   From: Jul-2019   To: Jul-2021  )

Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955   From: Nov-2016   To: May-2021  )

Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955   From: Nov-2016   To: May-2021  )

Resigned Director: ERIKA BANNERMAN ( DOB: May-1971   From: Jun-2018   To: Aug-2019  )

Resigned Director: MICHAEL DAVID BARNARD ( DOB: Mar-1973   From: Oct-2012   To: May-2019  )

Resigned Director: MALCOLM CHILD BATTY (   From: Sep-1995   To: Dec-1995  )

Resigned Director: MAGGI BELL (   From: Dec-2001   To: Dec-2016  )

Resigned Director: RICHARD MICHAEL BENTON ( DOB: Mar-1957   From: Mar-1994   To: Jan-1998  )

Resigned Director: MARK BILLINGHAM ( DOB: Dec-1979   From: Oct-2022   To: Mar-2023  )

Resigned Director: PHILIP CHARLES BRAITHWAITE ( DOB: Apr-1951   From: Jan-1995   To: Mar-2002  )

Resigned Director: PHILIP CHARLES BRAITHWAITE ( DOB: Apr-1951   From: Mar-2012   To: Oct-2012  )

Resigned Director: ELIZABETH HELEN BROWNELL ( DOB: Jul-1985   From: Dec-2021   To: Mar-2023  )

Resigned Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967   From: Mar-2020   To: Sep-2021  )

Resigned Director: AIMIE NICOLE CHAPPLE ( DOB: May-1969   From: Oct-2019   To: Oct-2022  )

Resigned Director: RICHARD CHILDS ( DOB: Nov-1959   From: Mar-1994   To: Aug-1994  )

Resigned Director: MARK COOK ( DOB: Aug-1960   From: Jan-2020   To: Jul-2021  )

Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970   From: Jun-2013   To: Dec-2013  )

Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970   From: Jun-2013   To: Dec-2013  )

Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970   From: Jun-2013   To: Dec-2013  )

Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964   From: Feb-2007   To: Dec-2013  )

Resigned Director: PATRICK MICHAEL DOYLE ( DOB: Oct-1950   From: Nov-1992   To: Feb-2010  )

Resigned Director: WILLIAM ELLSWORTH DYE ( DOB: Mar-1962   From: Jan-2005   To: Mar-2005  )

Resigned Director: RORY MCCULLOCH FISHER ( DOB: Oct-1964   From: Mar-2016   To: Oct-2016  )

Resigned Director: TERENCE FORESTER ( DOB: Feb-1948   From: Apr-1992   To: Apr-1993  )

Resigned Director: CHANTAL FREE ( DOB: May-1968   From: Oct-2019   To: Jul-2023  )

Resigned Director: ANTHONY NICHOLAS GREATOREX ( DOB: Aug-1968   From: Feb-2014   To: Sep-2018  )

Resigned Director: VICTOR GYSIN ( DOB: Sep-1965   From: May-2009   To: Dec-2017  )

Resigned Director: PETER EDWARD HANDS ( DOB: Jul-1965   From: Jul-2013   To: Apr-2016  )

Resigned Director: JOHN STUART HAWKINS (   From: May-1992   To: Apr-1993  )

Resigned Director: JOHN JAMES HEMMING ( DOB: Jul-1962   From: Mar-2016   To: Nov-2019  )

Resigned Director: PETER HAMBY HEPWORTH ( DOB: Feb-1964   From: Mar-2016   To: May-2018  )

Resigned Director: GORDON MARK HURST ( DOB: Jan-1962   From: Mar-1994   To: Feb-2015  )

Resigned Director: JOHN ARTHUR JASPER ( DOB: Sep-1940   From: Apr-1992   To: Dec-1995  )

Resigned Director: DERMOT JAMES JOYCE ( DOB: Sep-1965   From: Jan-2005   To: May-2007  )

Resigned Director: PETER JOHN KELLY (   From: Jun-2000   To: Apr-2008  )

Resigned Director: BRIAN JOHN KERSLAKE (   From: Jun-1992   To: Apr-1993  )

Resigned Director: DAVID COLIN MANUEL ( DOB: Oct-1969   From: Nov-2016   To: Dec-2021  )

Resigned Director: RICHARD MELVYN MARCHANT ( DOB: Feb-1954   From: Feb-2015   To: Mar-2016  )

Resigned Director: DAWN MARRIOTT-SIMS ( DOB: Oct-1971   From: Jul-2013   To: Nov-2016  )

Resigned Director: ROBERT JOHN MARTIN (   From: Oct-2000   To: Nov-2006  )

Resigned Director: ALISTAIR DAVID MURRAY ( DOB: Jan-1966   From: May-2022   To: Jan-2024  )

Resigned Director: JAMES HENRY NEWMAN ( DOB: Feb-1950   From: Jan-1998   To: Jun-1998  )

Resigned Director: LINDA PALMER ( DOB: Sep-1975   From: May-2021   To: Jun-2023  )

Resigned Director: ANDREW GEORGE PARKER ( DOB: Jan-1969   From: Oct-2007   To: Sep-2017  )

Resigned Director: JAMES PARKHOUSE ( DOB: Jul-1973   From: Feb-2014   To: Jul-2015  )

Resigned Director: JOHN WILLIAM PEEL ( DOB: May-1947   From: Mar-1994   To: Mar-2007  )

Resigned Director: SIMON CHRISTOPHER PILLING ( DOB: May-1962   From: Dec-2001   To: Jan-2011  )

Resigned Director: PAUL RICHARD MARTIN PINDAR (   From: Apr-1992   To: Feb-2014  )

Resigned Director: DAVID RIGBY (   From: Jan-2005   To: Jun-2011  )

Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964   From: Jan-2014   To: Jun-2017  )

Resigned Director: ALAN MICHAEL RYLETT ( DOB: Jun-1949   From: Apr-1992   To: Dec-1994  )

Resigned Director: CHRISTOPHER GEORGE SELLERS ( DOB: Mar-1968   From: Nov-2016   To: Jan-2018  )

Resigned Director: STEPHEN SHARP (   From: Oct-2013   To: Nov-2018  )

Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964   From: Jun-2007   To: Dec-2016  )

Resigned Director: ANDREW PHILIP START ( DOB: Jul-1967   From: Aug-2019   To: May-2022  )

Resigned Director: ROBERT DAVID TOLFTS ( DOB: Mar-1962   From: Apr-2016   To: Jun-2021  )

Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966   From: Feb-2015   To: Jul-2021  )

Resigned Director: CLARE ELIZABETH WATERS ( DOB: Nov-1965   From: Sep-2011   To: Nov-2016  )

Resigned Director: COLIN JOHN WELSH (   From: Jan-1997   To: May-1997  )

Resigned Director: BRIAN JOSEPH WILSON (   From: Jan-1996   To: Jan-1998  )

Resigned Director: MARK RICHARD JOHN WYLLIE ( DOB: Aug-1966   From: Jul-2011   To: Dec-2012  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2005   To: Dec-2008  )

Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962   From: Apr-1992   To: Nov-2005  )

Persons of Significant Control:

Capita Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2020 2021 2022 2023 Chart
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 156,400 622,900 792,100 803,800 593,900 156400.0,622900.0,792100.0,803800.0,593900.0
History Chart

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