CAPITA PLC
THE CAPITA GROUP PLC

Hellopages » Greater London » Westminster » SW1H 0XA
Company number 02081330
Status Active
Incorporation Date 8 December 1986
Company Type Public Limited Company
Address 71 VICTORIA STREET, LONDON, SW1H 0XA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Sale or transfer of treasury shares. Treasury capital: GBP 61,208.498036 ; Sale or transfer of treasury shares. Treasury capital: GBP 62,265.85326 . The most likely internet sites of CAPITA PLC are www.capita.co.uk, and www.capita.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 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 Plc is a Public Limited Company. The company registration number is 02081330. Capita Plc has been working since 08 December 1986. The present status of the company is Active. The registered address of Capita Plc is 71 Victoria Street London Sw1h 0xa. . TODD, Francesca Anne is a Secretary of the company. BOWTELL, John Paul Maurice is a Director of the company. CRESSWELL, John Harold is a Director of the company. GREATOREX, Anthony Nicholas is a Director of the company. GYSIN, Victor is a Director of the company. LESTER, Matthew is a Director of the company. PARKER, Andrew George is a Director of the company. POWELL, Ian Clifford, Sir is a Director of the company. SELLERS, Christopher George is a Director of the company. SHELDON, Gillian Veronica is a Director of the company. WILLIAMS, Andrew John is a Director of the company. Secretary AU, Kenneth has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary STOCK, Simon John has been resigned. Director ALCOCK, Robert Harding has been resigned. Director ALDRIDGE, Rodney Malcolm, Sir has been resigned. Director BELL, Maggi has been resigned. Director BENTON, Richard Michael has been resigned. Director BOLLAND, Martin Keith has been resigned. Director BRAMELD, John Vernon has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Director DOYLE, Patrick Michael has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director FOWLER, Derek has been resigned. Director GRIMSEY, William has been resigned. Director HURST, Gordon Mark has been resigned. Director JASPER, John Arthur has been resigned. Director KING, Martina Ann has been resigned. Director MARRIOTT-SIMS, Dawn has been resigned. Director PILLING, Simon Christopher has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director STOCK, Simon John has been resigned. Director THOMAS OF MACCLESFIELD, Terence James, Lord has been resigned. Director WALTERS, Eric has been resigned. Director WARD, Clive Richard has been resigned. Director WELSH, Colin John has been resigned. Director WILSON, Nigel David, Dr has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TODD, Francesca Anne
Appointed Date: 12 November 2014
Director
BOWTELL, John Paul Maurice
Appointed Date: 28 June 2010
57 years old
Director
CRESSWELL, John Harold
Appointed Date: 17 November 2015
64 years old
Director
GREATOREX, Anthony Nicholas
Appointed Date: 01 March 2015
57 years old
Director
GYSIN, Victor
Appointed Date: 10 January 2011
60 years old
Director
LESTER, Matthew
Appointed Date: 01 March 2017
62 years old
Director
PARKER, Andrew George
Appointed Date: 10 January 2011
57 years old
Director
POWELL, Ian Clifford, Sir
Appointed Date: 01 September 2016
69 years old
Director
SELLERS, Christopher George
Appointed Date: 01 January 2017
57 years old
Director
SHELDON, Gillian Veronica
Appointed Date: 01 September 2012
58 years old
Director
WILLIAMS, Andrew John
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
AU, Kenneth
Resigned: 30 November 1998
Appointed Date: 06 June 1996
Secretary
HURST, Gordon Mark
Resigned: 12 November 2014
Appointed Date: 30 November 1998
Secretary
HURST, Gordon Mark
Resigned: 22 March 1996
Secretary
STOCK, Simon John
Resigned: 06 June 1996
Appointed Date: 22 March 1996
Director
ALCOCK, Robert Harding
Resigned: 24 February 2005
Appointed Date: 04 November 1993
84 years old
Director
ALDRIDGE, Rodney Malcolm, Sir
Resigned: 31 July 2006
78 years old
Director
BELL, Maggi
Resigned: 31 December 2016
Appointed Date: 01 August 2008
70 years old
Director
BENTON, Richard Michael
Resigned: 01 January 1998
68 years old
Director
BOLLAND, Martin Keith
Resigned: 31 December 2016
Appointed Date: 01 March 2008
69 years old
Director
BRAMELD, John Vernon
Resigned: 01 March 1996
84 years old
Director
CAWDRON, Peter Edward Blackburn
Resigned: 30 September 2008
Appointed Date: 01 September 1997
82 years old
Director
DOYLE, Patrick Michael
Resigned: 31 March 2012
Appointed Date: 22 July 1994
75 years old
Director
FAIRBAIRN, Carolyn Julie
Resigned: 27 October 2015
Appointed Date: 13 May 2014
65 years old
Director
FOWLER, Derek
Resigned: 31 October 2000
96 years old
Director
GRIMSEY, William
Resigned: 31 July 2010
Appointed Date: 09 October 2006
74 years old
Director
HURST, Gordon Mark
Resigned: 28 February 2015
Appointed Date: 24 February 1995
64 years old
Director
JASPER, John Arthur
Resigned: 09 February 1994
85 years old
Director
KING, Martina Ann
Resigned: 12 May 2014
Appointed Date: 01 January 2005
64 years old
Director
MARRIOTT-SIMS, Dawn
Resigned: 09 November 2016
Appointed Date: 01 January 2014
54 years old
Director
PILLING, Simon Christopher
Resigned: 10 January 2011
Appointed Date: 01 August 2006
63 years old
Director
PINDAR, Paul Richard Martin
Resigned: 28 February 2014
66 years old
Director
STOCK, Simon John
Resigned: 06 June 1996
Appointed Date: 01 August 1995
72 years old
Director
THOMAS OF MACCLESFIELD, Terence James, Lord
Resigned: 10 February 1999
Appointed Date: 24 February 1998
88 years old
Director
WALTERS, Eric
Resigned: 01 January 2010
Appointed Date: 31 October 2000
81 years old
Director
WARD, Clive Richard
Resigned: 12 April 1994
80 years old
Director
WELSH, Colin John
Resigned: 31 May 1997
Appointed Date: 24 February 1995
79 years old
Director
WILSON, Nigel David, Dr
Resigned: 31 December 2012
Appointed Date: 12 May 2010
69 years old

CAPITA PLC Events

22 May 2017
Group of companies' accounts made up to 31 December 2016
20 Apr 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 61,208.498036
05 Apr 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 62,265.85326
01 Mar 2017
Appointment of Mr Matthew Lester as a director on 1 March 2017
31 Jan 2017
31/01/17 Statement of Capital gbp 13853886.47214
...
... and 240 more events
11 Oct 2012
Statement of capital following an allotment of shares on 3 October 2012
  • GBP 13,814,111.4
11 Oct 2012
Statement of capital following an allotment of shares on 3 October 2012
  • GBP 13,814,318.1
11 Oct 2012
Statement of capital following an allotment of shares on 3 October 2012
  • GBP 13,814,017.66
11 Oct 2012
Statement of capital following an allotment of shares on 25 September 2012
  • GBP 13,813,622.59
11 Oct 2012
Statement of capital following an allotment of shares on 25 September 2012
  • GBP 13,813,455.89

CAPITA PLC Charges

11 February 1999
Guarantee & debenture
Delivered: 18 February 1999
Status: Satisfied on 11 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1991
Guarantee & debenture
Delivered: 10 June 1991
Status: Satisfied on 11 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1991
Guarantee & debenture
Delivered: 18 April 1991
Status: Satisfied on 11 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1989
Debenture
Delivered: 8 August 1989
Status: Satisfied on 25 January 1990
Persons entitled: Capita Corporate Finance Limited
Description: Undertaking and all property and assets present and future.
13 March 1987
Debenture
Delivered: 18 March 1987
Status: Satisfied on 13 June 1989
Persons entitled: Investors in Industry PLC.
Description: Stock-in-trade work-in-progress pre-payments & cash. Fixed…
5 March 1987
Debenture
Delivered: 13 March 1987
Status: Satisfied on 11 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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