Company information:
Capita (Banstead 2011) Limited (No: 02888121)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 17-Jan-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jul-2020
Industry Class: 65300 - Pension funding
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2008 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Jul-2018 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 )
Resigned Director: MICHAEL ADDENBROOKE ( DOB: Jan-1955 From: Sep-2005 To: Oct-2012 )
Resigned Director: LIONEL BARRY AKID ( DOB: Dec-1934 From: Feb-1994 To: Sep-1999 )
Resigned Director: ANDREW JOHN BENNETT ( DOB: Oct-1961 From: Apr-1998 To: Jul-1998 )
Resigned Director: FRANCES KAREN LOUISE BLACK ( DOB: May-1967 From: Dec-2001 To: Sep-2005 )
Resigned Director: DAVID RONALD BRAITHWAITE ( DOB: Apr-1947 From: Feb-1994 To: Feb-2005 )
Resigned Director: NICHOLAS MCKENZIE HERBERT BURNS ( DOB: Mar-1967 From: Oct-2012 To: Aug-2014 )
Resigned Director: ALAN FRANCIS CULVERHOUSE ( DOB: Mar-1944 From: Feb-2005 To: Sep-2005 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Director: ALAN JOHN HINKS ( DOB: Jul-1936 From: Feb-1994 To: Jun-1998 )
Resigned Director: JOHN PETER JOHNSTONE ( DOB: Oct-1952 From: Feb-2005 To: Sep-2005 )
Resigned Director: NICHOLAS HUMPHREY JONES ( DOB: Feb-1948 From: Aug-1995 To: Apr-2000 )
Resigned Director: MARK WILLIAM LLOYD ( From: Jun-2002 To: Nov-2003 )
Resigned Director: IAN GILCHRIST MCBAIN ( From: Feb-1994 To: Aug-1995 )
Resigned Director: IAN GILCHRIST MCBAIN ( DOB: May-1935 From: Jun-1998 To: Dec-2000 )
Resigned Director: DENIS LAURENCE NEVIN ( DOB: Mar-1944 From: Apr-1998 To: Dec-1999 )
Resigned Director: SUSAN TERESA PALIN ( DOB: Sep-1958 From: Dec-2001 To: Sep-2005 )
Resigned Director: KEITH BRIAN PARKINSON ( DOB: Aug-1945 From: Apr-1998 To: Aug-2000 )
Resigned Director: STEPHEN DAVID PARKINSON ( DOB: May-1963 From: Sep-2005 To: Oct-2011 )
Resigned Director: SUSAN LESLEY RING ( DOB: Feb-1961 From: Aug-2014 To: Jul-2018 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Aug-2007 To: Mar-2008 )
Resigned Director: PAUL MACKAY SIMPSON ( DOB: May-1958 From: Jan-2001 To: Sep-2005 )
Resigned Director: RICHARD JOHN STIRRUP ( DOB: Nov-1961 From: Jul-1999 To: Sep-2005 )
Resigned Director: ANTHONY CHARLES STRONG ( DOB: Nov-1954 From: Dec-2001 To: Feb-2005 )
Resigned Director: PAUL ANDREW STURGESS ( DOB: Jun-1961 From: Sep-2000 To: Sep-2005 )
Resigned Secretary: LIONEL BARRY AKID ( DOB: Dec-1934 From: Feb-1994 To: Aug-1995 )
Resigned Secretary: FRANCES KAREN LOUISE BLACK ( DOB: May-1967 From: Sep-2000 To: Sep-2005 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2005 To: Dec-2008 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: NICHOLAS HUMPHREY JONES ( DOB: Feb-1948 From: Aug-1995 To: Nov-1999 )
Resigned Secretary: KEITH BRIAN PARKINSON ( DOB: Aug-1945 From: Nov-1999 To: Aug-2000 )
Persons of Significant Control:
Fps Group Of Companies Limited, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)