Capita Justice & Secure Services Holdings Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita Business Services LtdCorporate
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 139624918People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2010-12-22 · 15 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2010-12-22 · 15 yrs
Show 26 historical appointments
JC
James CowanResigned director
Resigned 2021-10-08 · 1 yr · Director
AT
Andrew TimlinResigned director
Resigned 2020-06-16 · 1 yr · Service
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 4 yrs · Director
SM
Stefan MaynardResigned director
Resigned 2013-12-20 · 6 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2013-12-20 · 2 yrs · Director
RM
Richard MoggResigned director
Resigned 2011-10-13 · Director
RS
Richard ShearerResigned director
Resigned 2010-12-22 · 2 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2010-12-22 · Director
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
AB
Alan BurgeResigned director
Resigned 2009-03-16 · 1 yr · Business Executive
JG
John GibsonResigned director
Resigned 2008-07-09 · 2 yrs · Business Executive
GS
Gilbert SantosResigned director
Resigned 2007-01-01 · 3 yrs · Business Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 4 yrs · Business Executive
MR
Michael RuaneResigned director
Resigned 2005-09-26 · 4 yrs · Business Executive
RC
Robert ClarkeResigned director
Resigned 2005-02-25 · 1 yr · Business Executive
AB
Andrew BronsteinResigned director
Resigned 2005-02-25 · Business Executive
LG
Lawrence GrossResigned director
Resigned 2005-02-25 · Business Executive
HW
Howard WallisResigned secretary
Resigned 2005-02-25 · 5 yrs
RM
Richard MoonResigned director
Resigned 2003-10-01 · 1 yr · Director
SC
Steven ClarkeResigned director
Resigned 2003-05-30 · 1 yr · Venture Capitalist
RG
Richard GreenResigned director
Resigned 2003-05-30 · 1 yr · Venture Capitalist
BA
Resigned 2003-05-14 · 1 yr · Company Secretary
BC
Brian ChapmanResigned director
Resigned 2003-05-14 · 5 yrs · Company Director
BB
Bruce BrainResigned director
Resigned 2003-05-14 · 4 yrs · Company Director
MH
Martin HendersonResigned secretary
Resigned 2003-04-28
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active