CAPITA CORPORATE DIRECTOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capita Corporate Director Limited. The company was founded 19 years ago and was given the registration number 05641516. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CAPITA CORPORATE DIRECTOR LIMITED
Company Number	:	05641516
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	01 December 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	30 November 2022	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	29 March 2022	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	23 May 2023	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	29 March 2022	Active
Longley, Hillcrest Road, Kingsdown, Deal, CT14 8EB	Secretary	01 December 2005	Active
2, Holly Gardens, Bexleyheath, DA7 6EL	Secretary	01 December 2005	Active
11b Rosendale Road, Dulwich, SE21 8DS	Secretary	01 December 2005	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	01 May 2007	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	15 June 2023	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	03 January 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	10 May 2018	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	15 July 2019	Active
30, Berners Street, London, England, W1T 3LR	Director	14 November 2014	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	03 January 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	17 November 2016	Active
30, Berners Street, London, England, W1T 3LR	Director	05 September 2013	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	16 October 2009	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	02 December 2021	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	28 May 2021	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	05 December 2013	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	03 November 2020	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	03 January 2008	Active
Medlar Cottage, How Green Lane, Hever, Edenbridge, TN8 7NN	Director	01 December 2005	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	03 January 2008	Active
Dean Bradley House/52, Horseferry Road, London, United Kingdom, SW1P 2AF	Director	17 September 2008	Active
30, Berners Street, London, England, W1T 3LR	Director	21 June 2013	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	15 July 2019	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	21 October 2019	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	03 January 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	21 April 2016	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	14 June 2011	Active

People with Significant Control

Capita Business Services Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITA CORPORATE DIRECTOR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement