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Capita Insurance Services Group Limited

Directors

Current

3

Retired

34

Closed

—

Director Details

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 March 2018 (25 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 December 2021 (28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2008 (15 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Corporation	This director is a corporation
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Group Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 December 2008 (15 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Corporation	This director is a corporation
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1993 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 16 April 1993)
Assigned Occupation	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Ms Madie Ivy Head
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1993 (3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (Resigned 13 March 1996)
Assigned Occupation	Certified Public Accountant
Country of Residence	United States
Correspondence Address	67 Riverside Drive New York 10024

Director Name	John C Head Iii
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1993 (3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (Resigned 02 August 1996)
Assigned Occupation	Banker
Correspondence Address	67 Riverside Drive New York Usa Foreign

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1993 (3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (Resigned 27 January 1995)
Assigned Occupation	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Director Name	Mr Robert Lynam Barclay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1993 (3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 07 January 1994)
Assigned Occupation	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Director Name	Ms Madie Ivy Head
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1993 (3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 02 June 1993)
Assigned Occupation	Certified Public Accountant
Country of Residence	United States
Correspondence Address	67 Riverside Drive New York 10024

Director Name	Peter Goddard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1993 (3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (Resigned 22 September 2000)
Assigned Occupation	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Shaun Derek Astley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1993 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 10 January 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	107 Maidenhall Highnam Gloucester Gloucestershire GL2 8DJ Wales

Director Name	Malcolm Gordon McKenzie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1993 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 27 January 1995)
Assigned Occupation	Insurance Executive
Correspondence Address	17 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Peter Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1993 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 27 January 1995)
Assigned Occupation	Director/Company Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 01 November 2000)
Assigned Occupation	Insurance Consultant
Country of Residence	England
Correspondence Address	Shepherds Cottage 60 The Heath East Malling Kent ME19 6JL

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 01 November 2000)
Assigned Occupation	Company Director
Correspondence Address	5 Cottesmore Gardens London W8 5PR

Director Name	Alfred Carl Eckert Iii
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1996 (3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 November 2000)
Assigned Occupation	Investor
Correspondence Address	134 Ballatine Road Bernardsville New Jersey 07924

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1996 (3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 10 July 2000)
Assigned Occupation	Insurance Consultant
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Director Name	Mr Richard Gordon Milne
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1996 (3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 November 2000)
Assigned Occupation	Company Director
Correspondence Address	13 Homefield Road London W4 2LN

Director Name	Robert Alan Hamwee
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1997 (4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 November 2000)
Assigned Occupation	Banker
Correspondence Address	666 Greenwich Street Apartment 823 New York Ny10014 Usa Foreign

Director Name	Tony Roy Hart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1997 (4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 August 1999)
Assigned Occupation	Senior Manager
Correspondence Address	2 Lavender Close Coulsdon Surrey CR5 3EU

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1997 (4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 August 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	118 East Road West Mersea Colchester Essex CO5 8SA

Director Name	Mr Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 1998 (5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 25 June 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	50 Brompton Square London SW3 2AG

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 1999 (6 years, 2 months after company formation)
Appointment Duration	9 years (Resigned 31 March 2008)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Andrew Jonathan Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2000 (7 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 01 November 2000)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT

Director Name	Mr Matthew David Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 September 2000 (7 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 01 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	38 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JS

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2000 (7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 March 2008)
Assigned Occupation	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Patrick Michael Doyle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2000 (7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 March 2008)
Assigned Occupation	Group Operations Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Gordon Mark Hurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2000 (7 years, 10 months after company formation)
Appointment Duration	5 years (Resigned 31 October 2005)
Assigned Occupation	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2000 (7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 March 2002)
Assigned Occupation	Company Director
Correspondence Address	90 Rosebury Road Muswell Hill London N10 2LA

Director Name	William Ellsworth Dye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2003 (10 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 02 January 2004)
Assigned Occupation	Company Director
Correspondence Address	5 Taverners Close Addison Avenue London W11 4RH

Director Name	Mr Douglas Lindsay Hay Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2011 (18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 03 February 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2014 (21 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 16 February 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2016 (23 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 05 March 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Clyde Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 1993 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 16 April 1993)
Corporation	This director is a corporation
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Capita Company Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2005 (12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 December 2008)
Corporation	This director is a corporation
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

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