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Capita Birmingham Limited

Directors

Current

3

Retired

46

Closed

Director Details

Director NameElizabeth Helen Brownell
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 December 2021 (15 years, 11 months after company formation)
Appointment Duration2 years, 4 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameCapita Group Secretary Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 December 2008 (2 years, 11 months after company formation)
Appointment Duration15 years, 5 months
CorporationThis director is a corporation
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameCapita Corporate Director Limited
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 January 2018 (12 years after company formation)
Appointment Duration6 years, 4 months
CorporationThis director is a corporation
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NamePhilip Charles Braithwaite
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 December 2005 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 31 March 2008)
Assigned Occupation Business Support Manager
Correspondence Address90 Rosebury Road
Muswell Hill
London
N10 2LA
Director NamePeter John Kelly
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 December 2005 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 31 March 2006)
Assigned Occupation Business Support Manager
Correspondence AddressPilgrims View
Pilgrims Way
Hollingbourne
Kent
ME17 1RD
Director NameMr Gordon Mark Hurst
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2006 (3 months after company formation)
Appointment Duration8 years, 9 months (Resigned 01 January 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMaggi Bell
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2006 (3 months after company formation)
Appointment Duration5 years, 3 months (Resigned 30 June 2011)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMr Stephen Edward Hughes
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2006 (3 months, 1 week after company formation)
Appointment Duration4 years, 8 months (Resigned 16 December 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 2&3 B1
50 Summer Hill Road
Birmingham
B1 3BZ
Director NameMr Glyn Howard Evans
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 May 2006 (4 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (Resigned 16 December 2010)
Assigned Occupation Alternate Director
Country of ResidenceEngland
Correspondence AddressUnits 2&3 B1
50 Summer Hill Road
Birmingham
B1 3BZ
Director NameChristopher Leggett
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2006 (8 months after company formation)
Appointment Duration4 years, 10 months (Resigned 30 June 2011)
Assigned Occupation Alternate Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMs Debra Lorraine Lee
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2006 (8 months after company formation)
Appointment Duration4 years, 10 months (Resigned 30 June 2011)
Assigned Occupation Alternate Director
Country of ResidenceScotland
Correspondence AddressUnits 2&3 B1
50 Summer Hill Road
Birmingham
B1 3BZ
Director NameMrs Cheryl Hopkins
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 December 2010 (4 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (Resigned 01 November 2011)
Assigned Occupation Director Strategy & Commissioning Bcc
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 2&3 B1
50 Summer Hill Road
Birmingham
B1 3BZ
Director NameDr Randal Anthony Maddock Brew
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 December 2010 (4 years, 12 months after company formation)
Appointment Duration1 year, 6 months (Resigned 13 July 2012)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressUnits 2&3 B1
50 Summer Hill Road
Birmingham
B1 3BZ
Director NameMr Kevin Peter Dady
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2011 (5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 31 December 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Neil Richard Cartwright
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2011 (5 years, 6 months after company formation)
Appointment Duration3 months (Resigned 30 September 2011)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr David Baxter
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2011 (5 years, 6 months after company formation)
Appointment Duration3 months (Resigned 30 September 2011)
Assigned Occupation Business Transformation Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 2&3 B1 50 Summer Hill Road
Birmingham
B1 3BZ
Director NameMr Andrew Humphrey Arnell
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2011 (5 years, 6 months after company formation)
Appointment Duration1 year, 3 months (Resigned 28 September 2012)
Assigned Occupation Alternate Director
Country of ResidenceEngland
Correspondence AddressUnits 2&3 B1
50 Summer Hill Road
Birmingham
B1 3BZ
Director NameCllr Barry Stephen Henley
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2012 (6 years, 6 months after company formation)
Appointment Duration5 years, 5 months (Resigned 29 December 2017)
Assigned Occupation Councillor
Country of ResidenceUnited Kingdom
Correspondence AddressBirmingham City Council Council House
Victoria Square
Birmingham
B1 1BB
Director NameMr Stephen Glaze
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 December 2012 (7 years after company formation)
Appointment Duration1 year (Resigned 31 December 2013)
Assigned Occupation Assistant Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Woodcock Street
Birmingham
B7 4BL
Director NameMr Andrew John Mackey
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 December 2013 (8 years after company formation)
Appointment Duration2 years, 2 months (Resigned 17 March 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Richard Melvyn Marchant
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2015 (9 years after company formation)
Appointment Duration1 year, 2 months (Resigned 17 March 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Anthony Lubman
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2015 (9 years after company formation)
Appointment Duration2 years, 2 months (Resigned 10 March 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Ian Edward Jarvis
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 March 2016 (10 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (Resigned 12 September 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr John Norman Hunt
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 March 2016 (10 years, 2 months after company formation)
Appointment Duration1 year, 6 months (Resigned 24 September 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Giles Peter Hawtin
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 March 2016 (10 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (Resigned 10 March 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMrs Alexandra Mary Moffatt
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2016 (10 years, 9 months after company formation)
Appointment Duration1 year, 3 months (Resigned 29 December 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr John Anthony O'Shea
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2016 (10 years, 9 months after company formation)
Appointment Duration1 year, 3 months (Resigned 29 December 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressCouncil House Victoria Square
Birmingham
B1 1BB
Director NameMr Ben Howard
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 May 2017 (11 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (Resigned 15 December 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Mark Graves Metcalfe
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 June 2017 (11 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (Resigned 29 December 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Mark Cook
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2020 (14 years after company formation)
Appointment Duration1 year, 7 months (Resigned 31 July 2021)
Assigned Occupation Executive Officer - Technology Solutions
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMr Nicholas Siegfried Dale
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2020 (14 years after company formation)
Appointment Duration1 year, 4 months (Resigned 28 May 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMCS Registrars Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 December 2005 (same day as company formation)
Appointment DurationResigned same day (Resigned 22 December 2005)
CorporationThis director is a corporation
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMCS Formations Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 December 2005 (same day as company formation)
Appointment DurationResigned same day (Resigned 22 December 2005)
CorporationThis director is a corporation
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameCapita Company Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 December 2005 (same day as company formation)
Appointment Duration2 years, 11 months (Resigned 01 December 2008)
CorporationThis director is a corporation
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

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