Company information:
Capita (3522258) Limited (No: 03522258)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Dissolved
Incorporated: 03-May-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2012 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Mar-2018 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Mar-2012 )
Resigned Director: PHILIP JOHN BLUCK ( From: Mar-2012 To: May-2015 )
Resigned Director: THOMAS MATTHEW EDWARD CRAVEN ( DOB: Jun-1971 From: Oct-2003 To: Apr-2009 )
Resigned Director: DAWN MARRIOTT-SIMS ( DOB: Oct-1971 From: Mar-2012 To: Jan-2014 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: May-2017 To: Sep-2017 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: May-2017 To: Sep-2017 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: May-2017 To: Sep-2017 )
Resigned Director: NICOLA MCQUEEN ( DOB: Sep-1979 From: May-2015 To: May-2017 )
Resigned Director: ALEXANDRA MARY MOFFATT ( DOB: Sep-1980 From: Sep-2017 To: Mar-2018 )
Resigned Director: STEVEN MICHAEL NEWBOLD ( DOB: Feb-1971 From: Oct-2003 To: Jan-2010 )
Resigned Director: TERENCE NEIL O'NEIL ( DOB: May-1938 From: Mar-1998 To: Mar-2012 )
Resigned Director: STEPHEN JOHN O'NEIL ( DOB: May-1970 From: Oct-2003 To: Mar-2012 )
Resigned Director: JAMES PARKHOUSE ( DOB: Jul-1973 From: Jan-2014 To: May-2015 )
Resigned Director: THOMAS CHRISTOPHER RICHARDS ( DOB: Jul-1977 From: Mar-2012 To: May-2015 )
Resigned Director: SUSANNE MARGARET THOMSON ( DOB: Nov-1964 From: May-2015 To: Mar-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: STEPHEN JOHN O'NEIL ( DOB: May-1970 From: Apr-2005 To: Mar-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: THOMAS EDWARD WHITE ( DOB: Jun-1936 From: Mar-1998 To: Apr-2005 )
Persons of Significant Control:
Capita Resourcing 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)