Capita 03075476 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSynaptic Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147003306People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpCapita Corporate Director LimitedCurrent director
Appointed 2010-04-29 · 16 yrs
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 22 historical appointments
CW
Clare WatersResigned director
Resigned 2011-10-13 · 5 yrs · Chartered Accountant
AC
Alex ChapmanResigned director
Resigned 2010-04-19 · Director
RS
Richard ShearerResigned director
Resigned 2010-04-19 · 1 yr · Chartered Accountant
KD
Kevin DadyResigned director
Resigned 2009-07-31 · 2 yrs · Director
GC
Graham CoxellResigned director
Resigned 2009-01-12 · Nationality
MH
Matthew HumphreyResigned director
Resigned 2008-06-17 · 3 yrs · Director
PO
Peter ObrienResigned director
Resigned 2005-11-18 · 3 yrs · Operations Director
DG
David GoveResigned director
Resigned 2005-11-18 · 2 yrs · Director
SC
Stephen CodeResigned director
Resigned 2005-02-21 · Director
RC
Robert Michael CarterResigned director
Resigned 2004-02-19 · 1 yr · Company Director
JP
Julius PursaillResigned director
Resigned 2003-10-01 · 2 yrs · Company Director
RR
Resigned 2003-08-13 · 2 yrs
JW
John WilkinsResigned director
Resigned 2003-02-10 · 2 yrs · Director
RA
Richard AbbottResigned director
Resigned 2003-02-06 · Director
DL
David LittleResigned secretary
Resigned 2002-12-31 · Lawyer
DD
Resigned 1995-07-04
BD
Betty DoyleResigned director
Resigned 1995-07-04
MP
Mitchell PhilpottResigned director
Resigned 1995-07-04 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active