Capita Hartshead Consultancy Services Limited
Private limited company, incorporated 26 October 1970, London
Directors
Current
—
Retired
39
Closed
3
Full officer details for Capita Hartshead Consultancy Services Limited
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Director details
| Director name | Mrs Francesca Anne Todd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 March 2018 (47 years, 4 months after company formation) |
| Appointment duration | 1 year, 10 months (Closed 24 January 2020) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Group Secretary Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 18 June 2009 (38 years, 8 months after company formation) |
| Appointment duration | 10 years, 7 months (Closed 24 January 2020) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Corporate Director Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 October 2012 (41 years, 11 months after company formation) |
| Appointment duration | 7 years, 3 months (Closed 24 January 2020) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Michael Martin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 December 1991 (21 years, 1 month after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 12 June 1995) |
| Assigned occupation | Insurance Broker |
| Correspondence address | Upminster Sign up free to see the full address |
| Director name | Mr Thomas Kelman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 December 1991 (21 years, 1 month after company formation) |
| Appointment duration | 7 years, 7 months (Resigned 27 July 1999) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Luton Sign up free to see the full address |
| Director name | Robert Mackenzie Morison |
|---|---|
| Year of birth | |
| Nationality | Scottish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 December 1991 (21 years, 1 month after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 23 October 1995) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Thomas Kelman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 December 1991 (21 years, 1 month after company formation) |
| Appointment duration | 13 years, 6 months (Resigned 31 May 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Luton Sign up free to see the full address |
| Director name | Eamonn Martin O Connor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 July 1999 (28 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 31 March 2002) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Paul Bernard Clark |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 July 1999 (28 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 31 March 2002) |
| Assigned occupation | Actuary |
| Correspondence address | Huntingdon Sign up free to see the full address |
| Director name | Mr Rodney James Jagelman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 July 1999 (28 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 31 March 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Royston Sign up free to see the full address |
| Director name | Clive Martin Grimley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 August 1999 (28 years, 9 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 04 June 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Wivelsfield Green Sign up free to see the full address |
| Director name | Mr David George Brooks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 October 2001 (31 years after company formation) |
| Appointment duration | 6 years (Resigned 12 November 2007) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | St Clears Sign up free to see the full address |
| Director name | John Mark Dean |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 November 2002 (32 years after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 02 September 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Oxshott Sign up free to see the full address |
| Director name | Morag Ann Bramley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 2002 (32 years after company formation) |
| Appointment duration | 4 months, 1 week (Resigned 26 March 2003) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Eamonn Martin O'Connor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 June 2003 (32 years, 7 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 04 November 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Andrew James Jackson Dawson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 2005 (34 years, 2 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 18 June 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Little Heath Sign up free to see the full address |
| Director name | Colin Douglas Bamford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 2005 (34 years, 2 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 26 July 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Tunbridge Wells Sign up free to see the full address |
| Director name | Thomas Peregrine Calvert-Lee |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 May 2005 (34 years, 7 months after company formation) |
| Appointment duration | 4 years (Resigned 18 June 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Long Buckby Sign up free to see the full address |
| Director name | Juergen Werner Meng |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 2005 (34 years, 9 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 29 January 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sean Patrick Breslin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 2007 (36 years, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 18 June 2009) |
| Assigned occupation | Insurance Broker |
| Correspondence address | Radlett Sign up free to see the full address |
| Director name | Susan Elspeth Curley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2007 (36 years, 6 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 18 June 2009) |
| Assigned occupation | Head Of Consultancy |
| Correspondence address | Tiptree Sign up free to see the full address |
| Director name | Mr Simon John Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2009 (38 years, 8 months after company formation) |
| Appointment duration | 4 months (Resigned 19 October 2009) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Addenbrooke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2009 (38 years, 8 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 05 October 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Philip Charles Braithwaite |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2009 (38 years, 8 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 01 December 2011) |
| Assigned occupation | Business Support Manager |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicolas Norman Bedford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 November 2009 (39 years after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 22 September 2010) |
| Assigned occupation | Senior Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ann Hird |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 December 2010 (40 years, 1 month after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 15 November 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Douglas Lindsay Hay Laver |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2012 (41 years, 11 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 03 February 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas McKenzie Herbert Burns |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 October 2012 (41 years, 11 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 12 August 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David William Crawford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 2013 (42 years, 10 months after company formation) |
| Appointment duration | 3 months, 1 week (Resigned 06 December 2013) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Anthony Nicholas Greatorex |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 February 2014 (43 years, 3 months after company formation) |
| Appointment duration | 7 months (Resigned 03 September 2014) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Ian Edward Jarvis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 February 2014 (43 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 26 February 2015) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew John Bowman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 February 2015 (44 years, 4 months after company formation) |
| Appointment duration | 3 years (Resigned 05 March 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Corporate Director Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2009 (38 years, 8 months after company formation) |
| Appointment duration | Resigned same day (Resigned 18 June 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Michael Martin
DirectorResigned4 Dec 1991 to 12 Jun 1995
3 years, 6 months, 8 days
-
Mr Thomas Kelman
DirectorResigned4 Dec 1991 to 27 Jul 1999
7 years, 7 months, 23 days
-
Robert Mackenzie Morison
DirectorResigned4 Dec 1991 to 23 Oct 1995
3 years, 10 months, 19 days
-
Mr Thomas Kelman
Company SecretaryResigned4 Dec 1991 to 31 May 2005
13 years, 5 months, 27 days
-
Eamonn Martin O Connor
DirectorResigned27 Jul 1999 to 31 Mar 2002
2 years, 8 months, 4 days
-
Paul Bernard Clark
DirectorResigned27 Jul 1999 to 31 Mar 2002
2 years, 8 months, 4 days
-
Mr Rodney James Jagelman
DirectorResigned27 Jul 1999 to 31 Mar 2002
2 years, 8 months, 4 days
-
Clive Martin Grimley
DirectorResigned9 Aug 1999 to 4 Jun 2003
3 years, 9 months, 26 days
-
Mr David George Brooks
DirectorResigned30 Oct 2001 to 12 Nov 2007
6 years, 13 days
-
John Mark Dean
DirectorResigned14 Nov 2002 to 2 Sep 2004
1 year, 9 months, 19 days
-
Morag Ann Bramley
DirectorResigned15 Nov 2002 to 26 Mar 2003
4 months, 11 days
-
Eamonn Martin O'Connor
DirectorResigned4 Jun 2003 to 4 Nov 2005
2 years, 5 months
-
Andrew James Jackson Dawson
DirectorResigned5 Jan 2005 to 18 Jun 2009
4 years, 5 months, 13 days
-
Colin Douglas Bamford
DirectorResigned5 Jan 2005 to 26 Jul 2007
2 years, 6 months, 21 days
-
Thomas Peregrine Calvert-Lee
Company SecretaryResigned31 May 2005 to 18 Jun 2009
4 years, 18 days
-
Juergen Werner Meng
DirectorResigned1 Aug 2005 to 29 Jan 2007
1 year, 5 months, 28 days
-
Sean Patrick Breslin
DirectorResigned30 Jan 2007 to 18 Jun 2009
2 years, 4 months, 19 days
-
Susan Elspeth Curley
DirectorResigned1 May 2007 to 18 Jun 2009
2 years, 1 month, 17 days
-
Capita Group Secretary Limited
Company SecretaryClosed18 Jun 2009 to 24 Jan 2020
10 years, 7 months, 6 days
-
Mr Simon John Davies
DirectorResigned18 Jun 2009 to 19 Oct 2009
4 months, 1 day
-
Mr Michael Addenbrooke
DirectorResigned18 Jun 2009 to 5 Oct 2012
3 years, 3 months, 17 days
-
Mr Philip Charles Braithwaite
DirectorResigned18 Jun 2009 to 1 Dec 2011
2 years, 5 months, 13 days
-
Capita Corporate Director Limited
DirectorResigned18 Jun 2009 to 18 Jun 2009
Less than a day
-
Mr Nicolas Norman Bedford
DirectorResigned13 Nov 2009 to 22 Sep 2010
10 months, 9 days
-
Ann Hird
DirectorResigned9 Dec 2010 to 15 Nov 2012
1 year, 11 months, 6 days
-
Capita Corporate Director Limited
DirectorClosed1 Oct 2012 to 24 Jan 2020
7 years, 3 months, 23 days
-
Mr Douglas Lindsay Hay Laver
DirectorResigned1 Oct 2012 to 3 Feb 2014
1 year, 4 months, 2 days
-
Mr Nicholas McKenzie Herbert Burns
DirectorResigned5 Oct 2012 to 12 Aug 2014
1 year, 10 months, 7 days
-
Mr David William Crawford
DirectorResigned30 Aug 2013 to 6 Dec 2013
3 months, 6 days
-
Mr Anthony Nicholas Greatorex
DirectorResigned3 Feb 2014 to 3 Sep 2014
7 months
-
Mr Ian Edward Jarvis
DirectorResigned3 Feb 2014 to 26 Feb 2015
1 year, 23 days
-
Mr Andrew John Bowman
DirectorResigned26 Feb 2015 to 5 Mar 2018
3 years, 7 days
-
Mrs Francesca Anne Todd
DirectorClosed5 Mar 2018 to 24 Jan 2020
1 year, 10 months, 19 days