Capita Group Secretary Limited
Private limited company, incorporated 27 April 1989, London
Directors
Current
3
Retired
42
Closed
—
Full officer details for Capita Group Secretary Limited
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Director details
| Director name | Ms Amanda Whalley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 29 March 2022 (32 years, 11 months after company formation) |
| Appointment duration | 4 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gemma Rebecca Bate-Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 14 August 2024 (35 years, 3 months after company formation) |
| Appointment duration | 2 years, 2 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Terence Bolongaro |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 July 1991 (2 years, 2 months after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 31 May 1997) |
| Assigned occupation | Director Of Tqm Anglian Water |
| Correspondence address | Huntingdon Sign up free to see the full address |
| Director name | Mr Robert Stanley Hodge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 July 1991 (2 years, 2 months after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 31 May 1997) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Michael Hollywood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 July 1991 (2 years, 2 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 18 April 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Steyning Sign up free to see the full address |
| Director name | Mr Roger Buttery |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 July 1991 (2 years, 2 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 30 April 1998) |
| Assigned occupation | Managing Director |
| Correspondence address | Lincoln Sign up free to see the full address |
| Director name | Mr Gavin Hedley Mason |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 July 1991 (2 years, 2 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 18 May 1995) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sheffield 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 | 05 February 1992 (2 years, 9 months after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 08 July 1998) |
| Assigned occupation | Director Of Operations |
| Correspondence address | Sheffield Sign up free to see the full address |
| Director name | Mr Stephen John Ingamells |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 May 1995 (6 years after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 29 July 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Sheffield Sign up free to see the full address |
| Director name | Mr Anthony William Chawner Davey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 May 1995 (6 years after company formation) |
| Appointment duration | 2 years (Resigned 31 May 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Farnham Sign up free to see the full address |
| Director name | David William Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 May 1995 (6 years after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 30 June 1998) |
| Assigned occupation | Accountant |
| Correspondence address | Wokingham Sign up free to see the full address |
| Director name | Patrick Michael Doyle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 1997 (7 years, 10 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 22 January 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Paul Richard Martin Pindar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 1997 (7 years, 10 months after company formation) |
| Appointment duration | 11 years, 1 month (Resigned 31 March 2008) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | United Kingdom |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Gordon Mark Hurst |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 July 1998 (9 years, 3 months after company formation) |
| Appointment duration | 9 years, 8 months (Resigned 31 March 2008) |
| Assigned occupation | Accountant |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Gordon Mark Hurst |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 July 1998 (9 years, 3 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 02 January 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Tina Maria Fontana |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 January 2002 (12 years, 8 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 31 July 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | John William Peel |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 March 2003 (13 years, 10 months after company formation) |
| Appointment duration | 4 years (Resigned 31 March 2007) |
| Assigned occupation | Accountant |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr Justin Ashley Cooper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2008 (19 years, 7 months after company formation) |
| Appointment duration | Resigned same day (Resigned 01 December 2008) |
| Assigned occupation | Managing Director |
| Correspondence address | Goring By Sea Sign up free to see the full address |
| Director name | Mr Gordon Mark Hurst |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2008 (19 years, 7 months after company formation) |
| Appointment duration | Resigned same day (Resigned 01 December 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Paul Richard Martin Pindar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2008 (19 years, 7 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 28 February 2014) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sharon Jean Bowen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2008 (19 years, 7 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 03 July 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Martin McCloskey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 October 2009 (20 years, 6 months after company formation) |
| Appointment duration | 7 years, 8 months (Resigned 30 June 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew George Parker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 2013 (24 years, 7 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 15 September 2017) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| 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 | 14 November 2014 (25 years, 6 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 30 September 2018) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David Colin Manuel |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 November 2016 (27 years, 7 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 31 December 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Penelope Claire Chapman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 May 2018 (29 years after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 30 September 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Rachel Kate Ford |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 July 2019 (30 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 29 January 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Surekha Patel |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 November 2020 (31 years, 6 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 23 June 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Craig Stuart Nunn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 December 2021 (32 years, 7 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 14 November 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Claire Denton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2022 (32 years, 11 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 02 September 2026) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Elizabeth Helen Brownell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 2022 (33 years, 7 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 19 August 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Company Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2005 (16 years, 3 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 01 December 2008) |
| Corporation | This director is a corporation |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Capita Corporate Director Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2008 (18 years, 11 months after company formation) |
| Appointment duration | 8 months (Resigned 01 December 2008) |
| 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 | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2008 (19 years, 7 months after company formation) |
| Appointment duration | Resigned same day (Resigned 01 December 2008) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Terence Bolongaro
DirectorResigned6 Jul 1991 to 31 May 1997
5 years, 10 months, 25 days
-
Mr Robert Stanley Hodge
DirectorResigned6 Jul 1991 to 31 May 1997
5 years, 10 months, 25 days
-
Michael Hollywood
DirectorResigned6 Jul 1991 to 18 Apr 1997
5 years, 9 months, 12 days
-
Mr Roger Buttery
DirectorResigned6 Jul 1991 to 30 Apr 1998
6 years, 9 months, 24 days
-
Mr Gavin Hedley Mason
Company SecretaryResigned6 Jul 1991 to 18 May 1995
3 years, 10 months, 12 days
-
Mr Michael Addenbrooke
DirectorResigned5 Feb 1992 to 8 Jul 1998
6 years, 5 months, 3 days
-
Mr Stephen John Ingamells
Company SecretaryResigned18 May 1995 to 29 Jul 1998
3 years, 2 months, 11 days
-
Mr Anthony William Chawner Davey
DirectorResigned24 May 1995 to 31 May 1997
2 years, 7 days
-
David William Baker
DirectorResigned24 May 1995 to 30 Jun 1998
3 years, 1 month, 6 days
-
Patrick Michael Doyle
DirectorResigned28 Feb 1997 to 22 Jan 1999
1 year, 10 months, 25 days
-
Paul Richard Martin Pindar
DirectorResigned28 Feb 1997 to 31 Mar 2008
11 years, 1 month, 3 days
-
Gordon Mark Hurst
DirectorResigned29 Jul 1998 to 31 Mar 2008
9 years, 8 months, 2 days
-
Gordon Mark Hurst
Company SecretaryResigned29 Jul 1998 to 2 Jan 2002
3 years, 5 months, 4 days
-
Tina Maria Fontana
Company SecretaryResigned2 Jan 2002 to 31 Jul 2005
3 years, 6 months, 29 days
-
John William Peel
DirectorResigned12 Mar 2003 to 31 Mar 2007
4 years, 19 days
-
Capita Company Secretarial Services Limited
Company SecretaryResigned31 Jul 2005 to 1 Dec 2008
3 years, 4 months
-
Capita Corporate Director Limited
DirectorResigned31 Mar 2008 to 1 Dec 2008
8 months
-
Mr Justin Ashley Cooper
DirectorResigned1 Dec 2008 to 1 Dec 2008
Less than a day
-
Mr Gordon Mark Hurst
DirectorResigned1 Dec 2008 to 1 Dec 2008
Less than a day
-
Paul Richard Martin Pindar
DirectorResigned1 Dec 2008 to 28 Feb 2014
5 years, 2 months, 27 days
-
Sharon Jean Bowen
DirectorResigned1 Dec 2008 to 3 Jul 2013
4 years, 7 months, 2 days
-
Capita Corporate Director Limited
DirectorResigned1 Dec 2008 to 1 Dec 2008
Less than a day
-
Mr Martin McCloskey
DirectorResigned22 Oct 2009 to 30 Jun 2017
7 years, 8 months, 8 days
-
Mr Andrew George Parker
DirectorResigned5 Dec 2013 to 15 Sep 2017
3 years, 9 months, 10 days
-
Mr Anthony Nicholas Greatorex
DirectorResigned14 Nov 2014 to 30 Sep 2018
3 years, 10 months, 16 days
-
Mr David Colin Manuel
DirectorResigned17 Nov 2016 to 31 Dec 2021
5 years, 1 month, 14 days
-
Mrs Penelope Claire Chapman
DirectorResigned10 May 2018 to 30 Sep 2021
3 years, 4 months, 20 days
-
Ms Rachel Kate Ford
DirectorResigned15 Jul 2019 to 29 Jan 2021
1 year, 6 months, 14 days
-
Surekha Patel
DirectorResigned3 Nov 2020 to 23 Jun 2022
1 year, 7 months, 20 days
-
Mr Craig Stuart Nunn
DirectorResigned2 Dec 2021 to 14 Nov 2022
11 months, 12 days
-
Ms Amanda Whalley
DirectorCurrent29 Mar 2022 to Present
4 years, 7 months, 6 days
-
Claire Denton
DirectorResigned29 Mar 2022 to 2 Sep 2026
4 years, 5 months, 4 days
-
Elizabeth Helen Brownell
DirectorResigned30 Nov 2022 to 19 Aug 2024
1 year, 8 months, 20 days
-
Gemma Rebecca Bate-Williams
DirectorCurrent14 Aug 2024 to Present
2 years, 2 months, 21 days