Capita IT Services Limited
Company profile · Edinburgh
DissolvedUnited KingdomIncorporated 1968
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita It Services Holdings 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 5521535People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2009-06-30 · 17 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2009-06-30 · 17 yrs
Show 40 historical appointments
SF
Scott FrewingResigned director
Resigned 2021-07-27 · 2 yrs · Director
MC
Mark CookResigned director
Resigned 2020-01-01 · 1 yr · Executive Officer - Technology Solutions
ND
Nicholas DaleResigned director
Resigned 2018-01-31 · 3 yrs · Director
JH
John HemmingResigned director
Resigned 2017-09-28 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · 1 yr · Director
LO
Lisa OxleyResigned director
Resigned 2015-07-29 · Director
PH
Peter HandsResigned director
Resigned 2013-06-05 · 2 yrs · Managing Director
RS
Richard ShearerResigned director
Resigned 2013-06-04 · 3 yrs · Chartered Accountant
WF
William FloyddResigned director
Resigned 2012-10-11 · Director
RM
Richard MoggResigned director
Resigned 2011-10-13 · Director
MW
Mark WyllieResigned director
Resigned 2011-10-13 · 1 yr · Director
LH
Lee HewettResigned director
Resigned 2009-06-30 · 1 yr · Managing Director IT Services
AP
Andrew ParkerResigned director
Resigned 2009-06-30 · 2 yrs · Director
SP
Simon PillingResigned director
Resigned 2009-06-30 · 1 yr · Director
SC
Stephen ConnorResigned director
Resigned 2008-03-14 · 1 yr · Operations Director
RH
Rodney HarrisResigned director
Resigned 2008-03-14 · 1 yr · Finance Director
TK
Thomas KennyResigned director
Resigned 2008-03-14 · 1 yr · Company Director
AS
Alison ShepleyResigned secretary
Resigned 2008-02-28 · 1 yr
JM
John McdonoughResigned director
Resigned 2008-02-12 · 1 yr · Group Chief Executive
RA
Resigned 2008-02-12 · 1 yr · Finance Director
RR
Roger RobinsonResigned director
Resigned 2008-02-12 · 1 yr · Civil Engineer
CG
Claudia GoodmanResigned secretary
Resigned 2006-02-10 · 2 yrs
JT
John TaylorResigned director
Resigned 2005-01-24 · 2 yrs · Chartered Accountant
DL
Dominic LavelleResigned director
Resigned 2004-12-06 · 2 yrs · Finance Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
SM
Stewart MackerracherResigned director
Resigned 2003-01-01 · 3 yrs · Operations Dir
NM
Noel McnultyResigned director
Resigned 2003-01-01 · 8 yrs · Finance Director
GF
Garry ForsterResigned secretary
Resigned 2002-03-05 · 2 yrs · Chartered Secretary
AJ
Andrew JacksonResigned director
Resigned 2002-03-05 · 1 yr · Company Director
WL
William LochResigned director
Resigned 2000-07-01 · 4 yrs · Company Director
CM
Craig McgilvrayResigned director
Resigned 2000-07-01 · 7 yrs · Company Director
DM
Douglas MoreResigned director
Resigned 2000-06-26 · 5 yrs · Director
ES
Edward SmythResigned director
Resigned 2000-05-03 · 3 yrs · Company Director
WA
William AllanResigned director
Resigned 1997-06-02 · 7 yrs · Company Director
JD
Resigned 1993-05-31 · 6 yrs · Finance Director
DM
David MccallumResigned director
Resigned 1989-06-28 · 7 yrs · Company Director
JS
Resigned 1989-06-28 · 2 yrs · Company Director
JB
James BarrettResigned director
Resigned 1989-06-28 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active