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Companies/05660977

Capita Birmingham Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Capita 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 186471979
Show 1 ceased record
Birmingham City CouncilLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-29

Source record 186472099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
EB
Elizabeth BrownellCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+22 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2018-01-02 · 8 yrs
+69 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+71 others
Show 43 historical appointments
FT
Francesca ToddResigned director
Resigned 2021-07-31 · Company Secretary
MC
Mark CookResigned director
Resigned 2020-01-01 · 1 yr · Executive Officer - Technology Solutions
ND
Nicholas DaleResigned director
Resigned 2020-01-01 · 1 yr · Director
PT
Paul TurnbullResigned director
Resigned 2017-09-24 · 2 yrs · Director
MM
Mark MetcalfeResigned director
Resigned 2017-06-12 · Director
BH
Ben HowardResigned director
Resigned 2017-05-22 · Director
AW
Andrew WildResigned director
Resigned 2017-03-10 · 2 yrs · Director
AM
Alexandra MoffattResigned director
Resigned 2016-09-27 · 1 yr · Director
JO
John O SheaResigned director
Resigned 2016-09-27 · 1 yr · Director
JH
John HuntResigned director
Resigned 2016-03-17 · 1 yr · Director
GH
Giles HawtinResigned director
Resigned 2016-03-17 · Director
IJ
Ian JarvisResigned director
Resigned 2016-03-17 · Director
RS
Richard StarkeyResigned director
Resigned 2016-03-17 · 1 yr · Director
AL
Anthony LubmanResigned director
Resigned 2015-01-01 · 2 yrs · Director
JP
Jonathan PrewResigned director
Resigned 2015-01-01 · 4 yrs · Director
RM
Richard MarchantResigned director
Resigned 2015-01-01 · 1 yr · Company Director
SS
Stephen SharpResigned director
Resigned 2013-12-31 · 1 yr · Director
AM
Andrew MackeyResigned director
Resigned 2013-12-31 · 2 yrs · Director
SG
Stephen GlazeResigned director
Resigned 2012-12-21 · 1 yr · Assistant Director
IW
Ian WardResigned director
Resigned 2012-12-21 · 1 yr · Councillor
BH
Barry HenleyResigned director
Resigned 2012-07-13 · 5 yrs · Councillor
CR
Carl RiceResigned director
Resigned 2012-07-13 · 4 yrs · Chief Executive, Walsall Cab
KS
Krushant SonechaResigned director
Resigned 2011-09-30 · 3 yrs · Finance Director
KD
Kevin DadyResigned director
Resigned 2011-06-30 · 2 yrs · Director
NC
Neil CartwrightResigned director
Resigned 2011-06-30 · Finance Director
DB
David BaxterResigned director
Resigned 2011-06-30 · 4 yrs · Business Transformation Director
AA
Andrew ArnellResigned director
Resigned 2011-06-30 · 1 yr · Alternate Director
CH
Cheryl HopkinsResigned director
Resigned 2010-12-16 · Director Strategy & Commissioning Bcc
RB
Randal BrewResigned director
Resigned 2010-12-16 · 1 yr · Chartered Accountant
SW
Stewart WrenResigned director
Resigned 2009-11-01 · 5 yrs · Director
HO
Helen OdeaResigned director
Resigned 2007-11-20 · 1 yr · Chief Exec
DL
Debra LeeResigned director
Resigned 2006-08-23 · 4 yrs · Alternate Director
CL
Christopher LeggettResigned director
Resigned 2006-08-23 · 4 yrs · Alternate Director
AP
Andrew ParkerResigned director
Resigned 2006-08-23 · 4 yrs · Alternate Director
GE
Glyn EvansResigned director
Resigned 2006-05-17 · 4 yrs · Alternate Director
SH
Stephen HughesResigned director
Resigned 2006-04-01 · 4 yrs · Director
PT
Paul TilsleyResigned director
Resigned 2006-04-01 · 4 yrs · Director
MB
Maggi BellResigned director
Resigned 2006-03-27 · 5 yrs · Director
GH
Gordon HurstResigned director
Resigned 2006-03-27 · 8 yrs · Director
CorpMcs Registrars LimitedResigned director
Resigned 2005-12-22
PB
Philip BraithwaiteResigned director
Resigned 2005-12-22 · 2 yrs · Business Support Manager
PK
Peter KellyResigned director
Resigned 2005-12-22 · Business Support Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active