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All Information about:
Name

Capita Corporate Director Limited
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
VAT ID no VAT ID available
Company No. 05641516 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Capdirectors Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Business Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bate-Williams, Gemma Rebecca London, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 02376959
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Denton, Claire London, England Status: Active Notified: 29/03/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howitt, Daniel Henry London, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whalley, Amanda London, England Status: Active Notified: 29/03/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Samantha Jane London, England Status: Ceased Notified: 15/06/2023 Ceased: 11/03/2024 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brownell, Elizabeth Helen London, England Status: Ceased Notified: 30/11/2022 Ceased: 19/08/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Penelope Claire London, England Status: Ceased Notified: 10/05/2018 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hibbard, Matthew Lee London, England Status: Ceased Notified: 23/05/2023 Ceased: 19/04/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Susannah Natalie London, England Status: Ceased Notified: 21/10/2019 Ceased: 09/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waters, Clare Elizabeth Westminster, London Status: Ceased Notified: 14/06/2011 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British