CAPITA CUSTOMER MANAGEMENT LIMITED
LONDON CLUB 24 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01336850
Status Active
Incorporation Date 2 November 1977
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017; Termination of appointment of Bob Bogoja Buiaroski as a director on 20 February 2017. The most likely internet sites of CAPITA CUSTOMER MANAGEMENT LIMITED are www.capitacustomermanagement.co.uk, and www.capita-customer-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Customer Management Limited is a Private Limited Company. The company registration number is 01336850. Capita Customer Management Limited has been working since 02 November 1977. The present status of the company is Active. The registered address of Capita Customer Management Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BARNARD, Michael David is a Director of the company. BEDFORD, Nicolas Norman is a Director of the company. BOWMAN, Andrew John is a Director of the company. Secretary BAILEY, Peter has been resigned. Secretary BARNES, William Robert has been resigned. Secretary MCKINLAY, Andrew John Robert has been resigned. Secretary PHILLIPS, Elissa Leah has been resigned. Secretary WEBBER, Peter William Kent has been resigned. Director ASTBURY, Mark Harvey Ayrton has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Director BUIAROSKI, Bob Bogoja has been resigned. Director CAMPBELL, Ian Peter has been resigned. Director DAVIES, Simon John has been resigned. Director FAIRBANK, Stephen has been resigned. Director FORTEY, David John has been resigned. Director GYSIN, Victor has been resigned. Director JONES, David Charles, Sir has been resigned. Director KEENS, David Wilson has been resigned. Director KENDALL, Ian Peter Wheeler has been resigned. Director LORD WOLFSON OF ASPLEY GUISE, Simon Adam has been resigned. Director MACLEOD, Gordon Bruce has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director STROUD, Christopher has been resigned. Director STRUDWICK, John Percy William has been resigned. Director VARLEY, Andrew John has been resigned. Director WEBBER, Peter William Kent has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 29 June 2011
Director
BARNARD, Michael David
Appointed Date: 18 October 2012
52 years old
Director
BEDFORD, Nicolas Norman
Appointed Date: 17 January 2017
66 years old
Director
BOWMAN, Andrew John
Appointed Date: 19 January 2017
53 years old

Resigned Directors

Secretary
BAILEY, Peter
Resigned: 02 September 1996
Secretary
BARNES, William Robert
Resigned: 31 October 2003
Appointed Date: 17 December 2001
Secretary
MCKINLAY, Andrew John Robert
Resigned: 29 June 2011
Appointed Date: 31 October 2003
Secretary
PHILLIPS, Elissa Leah
Resigned: 23 September 2004
Appointed Date: 01 February 1993
Secretary
WEBBER, Peter William Kent
Resigned: 17 December 2001
Appointed Date: 10 October 1996
Director
ASTBURY, Mark Harvey Ayrton
Resigned: 25 November 1999
Appointed Date: 25 April 1994
65 years old
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 29 June 2011
66 years old
Director
BRAITHWAITE, Philip Charles
Resigned: 18 October 2012
Appointed Date: 31 May 2012
74 years old
Director
BUIAROSKI, Bob Bogoja
Resigned: 20 February 2017
Appointed Date: 10 June 2014
61 years old
Director
CAMPBELL, Ian Peter
Resigned: 25 November 1999
64 years old
Director
DAVIES, Simon John
Resigned: 23 January 2015
Appointed Date: 31 May 2012
57 years old
Director
FAIRBANK, Stephen
Resigned: 25 November 1999
77 years old
Director
FORTEY, David John
Resigned: 14 January 1994
79 years old
Director
GYSIN, Victor
Resigned: 31 May 2012
Appointed Date: 29 June 2011
60 years old
Director
JONES, David Charles, Sir
Resigned: 17 May 2006
82 years old
Director
KEENS, David Wilson
Resigned: 29 June 2011
72 years old
Director
KENDALL, Ian Peter Wheeler
Resigned: 22 April 1994
77 years old
Director
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Resigned: 29 June 2011
Appointed Date: 01 August 2001
57 years old
Director
MACLEOD, Gordon Bruce
Resigned: 30 June 2002
Appointed Date: 25 November 1999
70 years old
Director
RICHARDS, Thomas Christopher
Resigned: 09 January 2017
Appointed Date: 23 January 2015
48 years old
Director
STROUD, Christopher
Resigned: 30 June 2015
Appointed Date: 10 June 2014
67 years old
Director
STRUDWICK, John Percy William
Resigned: 26 September 1994
Appointed Date: 04 February 1994
74 years old
Director
VARLEY, Andrew John
Resigned: 25 November 1999
Appointed Date: 10 March 1998
75 years old
Director
WEBBER, Peter William Kent
Resigned: 25 November 1999
Appointed Date: 10 March 1998
78 years old

Persons With Significant Control

Capita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA CUSTOMER MANAGEMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Mar 2017
Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017
28 Feb 2017
Termination of appointment of Bob Bogoja Buiaroski as a director on 20 February 2017
19 Jan 2017
Appointment of Mr Nicolas Norman Bedford as a director on 17 January 2017
19 Jan 2017
Appointment of Mr Andrew John Bowman as a director on 19 January 2017
...
... and 197 more events
03 Feb 1979
Annual return made up to 29/12/78
03 Feb 1979
Accounts made up to 31 August 1978
11 Nov 1977
New secretary appointed
02 Nov 1977
Certificate of incorporation
02 Nov 1977
Incorporation

Similar Companies

CAPITA CORPORATE DIRECTOR LIMITED CAPITA CREATIVE HAIR LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED CAPITA EMPLOYEE BENEFITS LIMITED CAPITA EMPLOYEE BENEFITS SERVICES LIMITED