Capita Hartshead Solutions Limited
Private limited company, incorporated 22 October 2004, London
Directors
Current
—
Retired
34
Closed
3
Full officer details for Capita Hartshead Solutions 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 (13 years, 4 months after company formation) |
| Appointment duration | 8 months, 1 week (Closed 10 November 2018) |
| 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 | 01 December 2008 (4 years, 1 month after company formation) |
| Appointment duration | 9 years, 11 months (Closed 10 November 2018) |
| 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 (7 years, 11 months after company formation) |
| Appointment duration | 6 years, 1 month (Closed 10 November 2018) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Rawlins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 October 2004 (1 week after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 14 April 2005) |
| Assigned occupation | Consultant |
| Correspondence address | Lymington Sign up free to see the full address |
| Director name | Mr Donald John Grant |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 October 2004 (1 week after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 04 September 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Alan Phillip Higham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 October 2004 (1 week after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 04 September 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David William Whitmore |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 October 2004 (1 week after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 04 September 2007) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | John David William Pocock |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 December 2004 (1 month, 2 weeks after company formation) |
| Appointment duration | 2 years (Resigned 31 December 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Ian Clifford Marsden |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 December 2004 (1 month, 2 weeks after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 31 March 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Andrew Edward Loach |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 2005 (2 months, 2 weeks after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 16 December 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Berkhamsted Sign up free to see the full address |
| Director name | Miss Jocelyn Patricia Blackwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 January 2005 (3 months, 1 week after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 04 September 2007) |
| Assigned occupation | Management Consultant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ian Clifford Marsden |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 February 2005 (4 months after company formation) |
| Appointment duration | 1 month (Resigned 31 March 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Thomas Jonathan Lea Wilson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 March 2005 (5 months after company formation) |
| Appointment duration | 11 months (Resigned 21 February 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Surrey Sign up free to see the full address |
| Director name | Geoffrey Frank Cox |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 April 2005 (5 months, 2 weeks after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 04 September 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Geoffrey Frank Cox |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 2005 (5 months, 3 weeks after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 04 September 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr Alastair David Lyons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2005 (8 months, 1 week after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 04 September 2007) |
| Assigned occupation | Chairman |
| Country of residence | England |
| Correspondence address | Ripon Sign up free to see the full address |
| Director name | Mr Michael Charles Reid |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 2007 (2 years, 2 months after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 04 September 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Stephen David Parkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 September 2007 (2 years, 10 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 27 May 2012) |
| Assigned occupation | Company 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 | 04 September 2007 (2 years, 10 months after company formation) |
| Appointment duration | 5 years, 1 month (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 Simon John Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 September 2007 (2 years, 10 months after company formation) |
| Appointment duration | 2 years, 1 month (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 Philip Charles Braithwaite |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 August 2009 (4 years, 10 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 01 December 2011) |
| Assigned occupation | Company Director |
| 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 (5 years after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 22 September 2010) |
| Assigned occupation | Company 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 | 22 September 2010 (5 years, 11 months after company formation) |
| Appointment duration | 2 years, 1 month (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 (7 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 (7 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 (8 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 Ian Edward Jarvis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 February 2014 (9 years, 3 months after company formation) |
| Appointment duration | 4 months (Resigned 10 June 2014) |
| 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 (9 years, 3 months after company formation) |
| Appointment duration | 4 months (Resigned 10 June 2014) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Susan Lesley Ring |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 June 2014 (9 years, 7 months after company formation) |
| Appointment duration | 3 years, 8 months (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 | Mr Bruce Nelson Gray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 June 2014 (9 years, 7 months after company formation) |
| Appointment duration | 2 months (Resigned 12 August 2014) |
| 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 | 12 August 2014 (9 years, 9 months after company formation) |
| Appointment duration | 3 years, 6 months (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 | Instant Companies Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 October 2004 (same day as company formation) |
| Appointment duration | 1 week (Resigned 29 October 2004) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Swift Incorporations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 October 2004 (same day as company formation) |
| Appointment duration | 1 week (Resigned 29 October 2004) |
| Corporation | This director is a corporation |
| 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 | 04 September 2007 (2 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 01 December 2008) |
| Corporation | This director is a corporation |
| Correspondence address | Beckenham Sign up free to see the full address |
Director timeline
-
Instant Companies Limited
DirectorResigned22 Oct 2004 to 29 Oct 2004
7 days
-
Swift Incorporations Limited
Company SecretaryResigned22 Oct 2004 to 29 Oct 2004
7 days
-
Peter Rawlins
DirectorResigned29 Oct 2004 to 14 Apr 2005
5 months, 16 days
-
Mr Donald John Grant
DirectorResigned29 Oct 2004 to 4 Sep 2007
2 years, 10 months, 6 days
-
Alan Phillip Higham
DirectorResigned29 Oct 2004 to 4 Sep 2007
2 years, 10 months, 6 days
-
Mr David William Whitmore
Company SecretaryResigned29 Oct 2004 to 4 Sep 2007
2 years, 10 months, 6 days
-
John David William Pocock
DirectorResigned9 Dec 2004 to 31 Dec 2006
2 years, 22 days
-
Ian Clifford Marsden
DirectorResigned9 Dec 2004 to 31 Mar 2005
3 months, 22 days
-
Andrew Edward Loach
DirectorResigned5 Jan 2005 to 16 Dec 2005
11 months, 11 days
-
Miss Jocelyn Patricia Blackwell
DirectorResigned28 Jan 2005 to 4 Sep 2007
2 years, 7 months, 7 days
-
Ian Clifford Marsden
Company SecretaryResigned23 Feb 2005 to 31 Mar 2005
1 month, 8 days
-
Thomas Jonathan Lea Wilson
DirectorResigned23 Mar 2005 to 21 Feb 2006
10 months, 29 days
-
Geoffrey Frank Cox
Company SecretaryResigned8 Apr 2005 to 4 Sep 2007
2 years, 4 months, 27 days
-
Geoffrey Frank Cox
DirectorResigned15 Apr 2005 to 4 Sep 2007
2 years, 4 months, 20 days
-
Mr Alastair David Lyons
DirectorResigned1 Jul 2005 to 4 Sep 2007
2 years, 2 months, 3 days
-
Mr Michael Charles Reid
DirectorResigned10 Jan 2007 to 4 Sep 2007
7 months, 25 days
-
Stephen David Parkinson
DirectorResigned4 Sep 2007 to 27 May 2012
4 years, 8 months, 23 days
-
Mr Michael Addenbrooke
DirectorResigned4 Sep 2007 to 5 Oct 2012
5 years, 1 month, 1 day
-
Mr Simon John Davies
DirectorResigned4 Sep 2007 to 19 Oct 2009
2 years, 1 month, 15 days
-
Capita Company Secretarial Services Limited
Company SecretaryResigned4 Sep 2007 to 1 Dec 2008
1 year, 2 months, 27 days
-
Capita Group Secretary Limited
Company SecretaryClosed1 Dec 2008 to 10 Nov 2018
9 years, 11 months, 9 days
-
Mr Philip Charles Braithwaite
DirectorResigned28 Aug 2009 to 1 Dec 2011
2 years, 3 months, 3 days
-
Mr Nicolas Norman Bedford
DirectorResigned13 Nov 2009 to 22 Sep 2010
10 months, 9 days
-
Ann Hird
DirectorResigned22 Sep 2010 to 15 Nov 2012
2 years, 1 month, 24 days
-
Capita Corporate Director Limited
DirectorClosed1 Oct 2012 to 10 Nov 2018
6 years, 1 month, 9 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 Ian Edward Jarvis
DirectorResigned3 Feb 2014 to 10 Jun 2014
4 months, 7 days
-
Mr Anthony Nicholas Greatorex
DirectorResigned3 Feb 2014 to 10 Jun 2014
4 months, 7 days
-
Miss Susan Lesley Ring
DirectorResigned10 Jun 2014 to 5 Mar 2018
3 years, 8 months, 23 days
-
Mr Bruce Nelson Gray
DirectorResigned10 Jun 2014 to 12 Aug 2014
2 months, 2 days
-
Mr Andrew John Bowman
DirectorResigned12 Aug 2014 to 5 Mar 2018
3 years, 6 months, 21 days
-
Mrs Francesca Anne Todd
DirectorClosed5 Mar 2018 to 10 Nov 2018
8 months, 5 days