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aimie chapple

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CHAPPLE, Aimie Nicole
Nationality: British
Address: EC2V 7NQ, England

CAPITA BUSINESS SERVICES LTD
02299747
LIVE
Date Incorporated:

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-05-28

BANNERMAN, Erika
Director - Resigned
Appointed: 2018-06-20
Resigned: 2019-08-07

BARNARD, Michael David
Director - Resigned
Appointed: 2012-10-18
Resigned: 2019-05-09

HEMMING, John James
Director - Resigned
Appointed: 2016-03-21
Resigned: 2019-11-12

MANUEL, David Colin
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-12-31

SHARP, Stephen
Director - Resigned
Appointed: 2013-10-07
Resigned: 2018-11-07

TOLFTS, Robert David
Director - Resigned
Appointed: 2016-04-21
Resigned: 2021-06-30

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-02-10
Resigned: 2021-07-30

ALDRIDGE, Rodney Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 2006-07-31

BATTY, Malcolm Child
Director - Resigned
Appointed: 1995-09-06
Resigned: 1995-12-31

BELL, Maggi
Director - Resigned
Appointed: 2001-12-31
Resigned: 2016-12-31

BENTON, Richard Michael
Director - Resigned
Appointed: 1994-03-15
Resigned: 1998-01-01

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-03-31

CHILDS, Richard
Director - Resigned
Appointed: 1994-03-15
Resigned: 1994-08-26

CRAWFORD, David William
Director - Resigned
Appointed: 2013-06-24
Resigned: 2013-12-06

DADY, Kevin Peter
Director - Resigned
Appointed: 2007-02-02
Resigned: 2013-12-31

DOYLE, Patrick Michael
Director - Resigned
Appointed: 1992-11-20
Resigned: 2010-02-28

DYE, William Ellsworth
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-03-04

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-10-31

FORESTER, Terence
Director - Resigned
Appointed:
Resigned: 1993-04-10

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-09-30

GYSIN, Victor
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-12-18

HANDS, Peter Edward
Director - Resigned
Appointed: 2013-07-29
Resigned: 2016-04-30

HAWKINS, John Stuart
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-04-10

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-05-21

HURST, Gordon Mark
Director - Resigned
Appointed: 1994-03-15
Resigned: 2015-02-28

JASPER, John Arthur
Director - Resigned
Appointed:
Resigned: 1995-12-31

JOYCE, Dermot James
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-05-31

KELLY, Peter John
Director - Resigned
Appointed: 2000-06-26
Resigned: 2008-04-04

KERSLAKE, Brian John
Director - Resigned
Appointed: 1992-06-18
Resigned: 1993-04-10

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-03-31

MARRIOTT-SIMS, Dawn
Director - Resigned
Appointed: 2013-07-25
Resigned: 2016-11-09

MARTIN, Robert John
Director - Resigned
Appointed: 2000-10-02
Resigned: 2006-11-10

NEWMAN, James Henry
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-06-30

PARKER, Andrew George
Director - Resigned
Appointed: 2007-10-30
Resigned: 2017-09-15

PARKHOUSE, James
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-07-30

PEEL, John William
Director - Resigned
Appointed: 1994-03-15
Resigned: 2007-03-31

PILLING, Simon Christopher
Director - Resigned
Appointed: 2001-12-31
Resigned: 2011-01-10

PINDAR, Paul Richard Martin
Director - Resigned
Appointed:
Resigned: 2014-02-28

RIGBY, David
Director - Resigned
Appointed: 2005-01-10
Resigned: 2011-06-06

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-06-30

RYLETT, Alan Michael
Director - Resigned
Appointed:
Resigned: 1994-12-12

SELLERS, Christopher George
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-01-30

SHEARER, Richard John
Director - Resigned
Appointed: 2007-06-28
Resigned: 2016-12-31

WATERS, Clare Elizabeth
Director - Resigned
Appointed: 2011-09-28
Resigned: 2016-11-30

WELSH, Colin John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-05-31

WILSON, Brian Joseph
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-01-05

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-12-12

AMLA, Ismail
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-07-30

START, Andrew Philip
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-05-19

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-09-30

COOK, Mark
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-07-31

FREE, Chantal
Director - Resigned
Appointed: 2019-10-14
Resigned: 2023-07-04

PALMER, Linda
Director - Resigned
Appointed: 2021-05-28
Resigned: 2023-06-23

BROWNELL, Elizabeth Helen
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-03-31

LANSDOWN, Michael William
Director - Active
Appointed: 2022-01-12

MURRAY, Alistair David
Director - Resigned
Appointed: 2022-05-13
Resigned: 2024-01-31

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-17
Resigned: 2023-03-31

BATE-WILLIAMS, Gemma Rebecca
Director - Active
Appointed: 2023-03-28

RIPOCHE VAN HECKE, Corinne
Director - Active
Appointed: 2023-04-13

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2023-05-23

HOLROYD, Richard Charles
Director - Active
Appointed: 2023-11-09

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

HURST, Gordon Mark
Secretary - Resigned
Appointed:
Resigned: 2005-11-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
02424853
LIVE
Date Incorporated:

ASHBURN, Christopher Stuart
Director - Resigned
Appointed: 2018-08-24
Resigned: 2020-05-21

BROWN, Antony Paul
Director - Active
Appointed: 2015-08-12

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-03-10
Resigned: 2020-04-16

ADDENBROOKE, Michael
Director - Resigned
Appointed: 2005-02-18
Resigned: 2008-07-16

ALLEN, Michael Derek
Director - Resigned
Appointed: 1997-10-20
Resigned: 1999-03-04

BARRY, Neil Fraser James
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-04-04

BATCHELOR, Dawn Michelle
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-01-12

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-18

BELL, Stuart Ventris
Director - Resigned
Appointed:
Resigned: 1992-11-11

BENNETT, Patricia Joan
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-11-15

BOWMAN, Andrew John
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-02-14

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2008-07-16
Resigned: 2012-01-20

BUDD, Gerald Victor Albert
Director - Resigned
Appointed: 1992-11-11
Resigned: 2001-01-04

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-04-17

CONNOR, John
Director - Resigned
Appointed: 2005-05-11
Resigned: 2007-06-25

COXELL, Graham Peter
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-07-25

CRAWFORD, David William
Director - Resigned
Appointed: 2013-09-11
Resigned: 2013-12-06

DALLY, Mark Neil
Director - Resigned
Appointed: 2006-06-02
Resigned: 2008-07-16

DAVIES, Simon John
Director - Resigned
Appointed: 2005-04-04
Resigned: 2009-10-19

DOOLEY, Matthew James
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-10-20

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-02-28

FINAN, John Charles
Director - Resigned
Appointed: 1992-11-11
Resigned: 2001-08-21

GOFORD, Jeremy
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-12-20

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-07-16

HALLIGAN, Raymond Arthur
Director - Resigned
Appointed: 1996-12-18
Resigned: 1999-01-01

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2001-09-21
Resigned: 2004-07-01

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 1992-11-11

HURST, Gordon Mark
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-08-25

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2016-03-23

JENNINGS, Timothy
Director - Resigned
Appointed: 2005-04-04
Resigned: 2005-06-23

JOHNSON, Alan Timothy
Director - Resigned
Appointed: 2005-04-04
Resigned: 2006-04-07

KIRKWOOD, Nicola
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-04-04

LAHER, Saleah Hassen
Director - Resigned
Appointed: 2006-11-28
Resigned: 2007-10-18

MARGETTS, Michael John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-08-10

MARSH, Amanda Jean
Director - Resigned
Appointed: 1992-11-04
Resigned: 1992-11-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MOCKFORD, Emma Jayne
Director - Resigned
Appointed: 2005-04-13
Resigned: 2006-11-08

MOORE, Francis Gerald
Director - Resigned
Appointed:
Resigned: 1996-07-31

MORET, Anthony John
Director - Resigned
Appointed: 1992-11-11
Resigned: 2004-07-01

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 1992-11-11
Resigned: 1993-06-30

PALMER, Julian Anthony
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-09-30

PARKINSON, Stephen David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-05-27

PETCHEY, David Ronald
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-02-14

PILLING, Simon Christopher
Director - Resigned
Appointed: 2010-03-16
Resigned: 2011-01-10

PURVEUR, Nigel Jeffrey
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-07-16

RIGBY, David
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-10-19

RIGBY, David Keith
Director - Resigned
Appointed: 2005-04-04
Resigned: 2005-06-23

RING, Susan Lesley
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-07-20

RYAN, James Michael
Director - Resigned
Appointed: 2001-09-21
Resigned: 2004-07-01

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-19
Resigned: 2004-07-01

SHARP, Stephen
Director - Resigned
Appointed: 2012-01-11
Resigned: 2014-02-03

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-01-30

SMITH, Michael James
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-07-01

STEPHENS, Sally
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-04-13

TRAINER, Martin John
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-02-28

WHITE, James Patrick
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-07-01

WILLIAMS, Stephen Andrew
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-11-30

WILLIAMS, Stephen John
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-07-09

WRIGHT, Stephen Paul
Director - Resigned
Appointed: 2011-07-25
Resigned: 2014-07-18

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-06-10

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2020-04-15

BLACKMAN, Laura
Director - Active
Appointed: 2022-03-01

BURKE, Simon Jonathan
Director - Active
Appointed: 2022-03-01

DIAS, James Robert
Director - Active
Appointed: 2023-06-27

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

BENNETT, Patricia Joan
Secretary - Resigned
Appointed: 2001-02-27
Resigned: 2002-02-19

BOUTLE, Geoffrey John
Secretary - Resigned
Appointed: 1992-11-11
Resigned: 2000-09-12

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-02-27

CRONIN, Michael Christopher
Secretary - Resigned
Appointed: 2002-07-09
Resigned: 2004-08-20

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2005-10-31

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2002-02-19
Resigned: 2002-07-09

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1992-11-11

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2008-12-01

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
01855353
LIVE
Date Incorporated:

BOWMAN, Andrew John
Director - Resigned
Appointed: 2020-05-06
Resigned: 2022-06-21

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2015-08-14

AYRES, Anthony Hugh
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-06-12

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2016-11-14
Resigned: 2020-05-06

CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-12-27

CHARLESWORTH, Edward Mark
Director - Resigned
Appointed: 2009-04-28
Resigned: 2011-08-01

CHITTENDEN, Jeffrey George John
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-10-07

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-10-21

COXELL, Graham
Director - Resigned
Appointed: 2001-01-05
Resigned: 2003-04-01

COYLE, Robert Charles
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-31

DEANE, James Mark
Director - Resigned
Appointed:
Resigned: 1995-01-31

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-03-26

EDWARDS, David
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-05-12

EVANS, Huw Dewi
Director - Resigned
Appointed:
Resigned: 2004-09-03

FAGAN, Colm
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-11-05

FERRY, Stephen Robert
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-31

FRITCHIE, Andrew Peel
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-04-21

GALES, David Robert
Director - Resigned
Appointed:
Resigned: 2004-03-02

GITTINS, John Anthony
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-03-26

GRAHAM, Richard Halton
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-08-08

GREENSLADE, Stuart Leslie
Director - Resigned
Appointed:
Resigned: 1995-01-31

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-11-21

HARKNESS, John
Director - Resigned
Appointed: 1996-11-04
Resigned: 1999-12-31

HAYFIELD, Colin John
Director - Resigned
Appointed: 1994-12-23
Resigned: 1996-12-27

HUNT, Andrew James
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-08-03

JAMES, Gavin Keith
Director - Resigned
Appointed: 2008-01-02
Resigned: 2015-08-14

JONES, Steven John
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-09-24

KEEGAN, Paul Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-05-07

KIRBY, Jonathan Francis
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-10-31

KLIM, Anthony Brian
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-04-21

LOCKIE, David James
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-09-01

LYONS, Ian Robert
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-12-04

MASON, Patrick Michael
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-08-09

MAYNARD, Stefan John
Director - Resigned
Appointed: 2015-08-14
Resigned: 2020-05-06

NORWOOD, Gavin
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-08-01

PHILLIPS, David John
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-07-16

POWER, David
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-07-31

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-11-14

RYLAND, Christopher Herbert
Director - Resigned
Appointed:
Resigned: 2005-05-12

SEYMOUR, Paul Anthony Colin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-27

SHEPHERD, Dale Stanley
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-01-02

SWEENY, Paul Terence
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-03-13

THOMAS, David Lloyd
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-11-05

THOMPSON, Chris
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-08-14

AJIT, Aparajita
Director - Active
Appointed: 2022-04-12

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-17
Resigned: 2023-03-31

BROWN, Antony Paul
Director - Resigned
Appointed: 2021-03-08
Resigned: 2022-04-07

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2015-08-14

BAILEY, Stephen
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2014-08-20

BARKER, Steven James
Secretary - Resigned
Appointed: 2014-08-20
Resigned: 2015-08-14

BIRKETT, Timothy Lloyd
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2008-08-18

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2012-12-31

FRITCHIE, Andrew Peel
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 2004-04-21

GLEDHILL, Stephen
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2014-04-30

HAYFIELD, Colin John
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1998-05-07

KIRBY, Jonathan Francis
Secretary - Resigned
Appointed: 1992-03-03
Resigned: 1996-10-31

PRENTICE, Ruby
Secretary - Resigned
Appointed:
Resigned: 1992-03-03

SHEFFIELD, Anne Louise
Secretary - Resigned
Appointed: 2008-08-18
Resigned: 2011-09-01

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2005-05-12

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2007-03-26

OCTAL BUSINESS SOLUTIONS LIMITED
05182624
LIVE
Date Incorporated:

BOWMAN, Andrew John
Director - Resigned
Appointed: 2017-07-05
Resigned: 2022-06-21

VALLANCE, Alexander Matthew
Director - Resigned
Appointed: 2017-11-01
Resigned: 2021-05-31

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2017-07-05

BARNARD, Michael David
Director - Resigned
Appointed: 2017-07-05
Resigned: 2019-05-09

LAWTON, Steven
Director - Resigned
Appointed: 2004-07-19
Resigned: 2015-11-12

MACE, Graham Edward
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-07-05

REID, Scott
Director - Resigned
Appointed: 2004-07-19
Resigned: 2017-07-05

BILLINGHAM, Mark
Director - Active
Appointed: 2022-10-27

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2017-07-05

REID, Scott
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2012-12-01

DEBT SOLUTIONS (HOLDINGS) LIMITED
03673307
LIVE
Date Incorporated:

TODD, Francesca Anne
Director - Resigned
Appointed: 2016-07-25
Resigned: 2021-12-10

TOLFTS, Robert David
Director - Resigned
Appointed: 2017-06-30
Resigned: 2021-05-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2013-02-28

ANSLOW, Paul Michael
Director - Resigned
Appointed: 2001-07-05
Resigned: 2009-01-30

BARNARD, Michael David
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-25

CURSITOR SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-11-19
Resigned: 1998-11-23

DAVIES, Simon John
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-01-28

EISENSTEIN, Stephen
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-30

HARMER, Gregory Edward
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-02-28

JORDAN, Stephen Christopher Richard
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-11-30

KANE, William
Director - Resigned
Appointed: 1998-11-23
Resigned: 2003-02-28

LEVY, Mark Jules
Director - Resigned
Appointed: 2006-10-16
Resigned: 2007-06-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-11-19
Resigned: 1998-11-19

MACKIN, John Paul
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-10-31

MCCLOSKEY, Martin
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-06-30

MERRITT JR, Norman Le Jean
Director - Resigned
Appointed: 2004-10-08
Resigned: 2006-10-13

NUGENT, Paul Michael
Director - Resigned
Appointed: 2004-02-05
Resigned: 2004-10-08

OGNALL, Geoffrey Philip
Director - Resigned
Appointed: 1999-07-23
Resigned: 2006-04-06

PETRINI, Nicholas
Director - Resigned
Appointed: 1998-11-23
Resigned: 2004-02-05

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-07-25

RICKETTS, John Norman
Director - Resigned
Appointed: 2006-12-07
Resigned: 2014-05-01

SCHULTZ, Richard
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-09-04

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-27
Resigned: 2023-03-31

PALMER, Linda
Director - Resigned
Appointed: 2021-05-28
Resigned: 2023-06-23

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2023-06-19

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-02-28

DEVANNY IV, Earl Hannum
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2001-07-05

MONNETT, Kenneth
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2001-04-20

WILSON, William James
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2001-07-04

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-11-19
Resigned: 1998-11-19

S & J REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-11-19
Resigned: 1998-11-23

AKINIKA UK LIMITED
02404237
LIVE
Date Incorporated:

TODD, Francesca Anne
Director - Active
Appointed: 2016-07-25

TOLFTS, Robert David
Director - Resigned
Appointed: 2017-06-30
Resigned: 2020-11-23

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2013-02-28

ANSLOW, Paul Michael
Director - Resigned
Appointed:
Resigned: 2009-01-30

BARNARD, Michael David
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-25

BARRINGTON, Guy James
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-02-28

BASSANO, Anselm Gaetano
Director - Resigned
Appointed: 1992-09-04
Resigned: 2004-03-24

CALVERT, Andrew Mark
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-03-22

DAVIES, Simon John
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-01-28

GRIBBEN, William Andrew
Director - Resigned
Appointed: 1992-11-09
Resigned: 1994-11-03

HARMER, Gregory Edward
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-02-28

HODSON, Brian David
Director - Resigned
Appointed: 1992-11-09
Resigned: 1997-03-27

MACKIN, John Paul
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-10-31

MCCLEAN, Colin Campbell
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-07-01

MCCLOSKEY, Martin
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-06-30

OGNALL, Geoffrey Philip
Director - Resigned
Appointed: 1992-07-27
Resigned: 2004-12-31

PAGE, Raymond
Director - Resigned
Appointed: 1992-07-27
Resigned: 1994-07-15

PUGH, Barry Lawrence
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-02-28

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-07-25

RICKETTS, John Norman
Director - Resigned
Appointed: 2004-07-15
Resigned: 2015-03-24

SCOTT, Robert Mossman
Director - Resigned
Appointed: 1992-07-27
Resigned: 1997-03-31

WALLWORK, Peter John
Director - Resigned
Appointed: 2006-12-07
Resigned: 2009-03-17

WHITEHEAD, Ronald
Director - Resigned
Appointed: 2004-02-10
Resigned: 2013-02-28

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-02-28

WILSON, William James
Secretary - Resigned
Appointed:
Resigned: 2009-03-17

AKINIKA LIMITED
01613010
LIVE
Date Incorporated:

TODD, Francesca Anne
Director - Resigned
Appointed: 2016-07-25
Resigned: 2021-12-10

TOLFTS, Robert David
Director - Resigned
Appointed: 2017-06-30
Resigned: 2021-05-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2013-02-28

ANSLOW, Paul Michael
Director - Resigned
Appointed:
Resigned: 2009-01-30

BARNARD, Michael David
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-25

BASSANO, Anselm Gaetano
Director - Resigned
Appointed: 1996-09-02
Resigned: 2004-03-24

DAVIES, Simon John
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-01-28

EISENSTEIN, Stephen
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-30

ENGLENDER, Norman Brian
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-11-24

GOLDBERG, Mark Monash
Director - Resigned
Appointed:
Resigned: 1998-11-24

HARMER, Gregory Edward
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-02-28

KANE, William
Director - Resigned
Appointed: 1998-11-24
Resigned: 2003-02-28

LEVY, Mark Jules
Director - Resigned
Appointed: 2006-10-16
Resigned: 2007-06-30

MACKIN, John Paul
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-10-31

MCCLOSKEY, Martin
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-06-30

MERRITT JR, Norman Le Jean
Director - Resigned
Appointed: 2004-10-08
Resigned: 2006-10-13

NUGENT, Paul Michael
Director - Resigned
Appointed: 2004-02-05
Resigned: 2004-10-08

OGNALL, Geoffrey Philip
Director - Resigned
Appointed:
Resigned: 2006-04-06

PAGE, Raymond
Director - Resigned
Appointed:
Resigned: 1992-05-28

PETRINI, Nicholas
Director - Resigned
Appointed: 1998-11-24
Resigned: 2004-02-05

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-07-25

RICKETTS, John Norman
Director - Resigned
Appointed: 2004-07-15
Resigned: 2015-03-24

SCHULTZ, Richard
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-09-04

SCOTT, Robert Mossman
Director - Resigned
Appointed:
Resigned: 1997-03-31

STENHOUSE, Richard Guy Thomas
Director - Resigned
Appointed:
Resigned: 1998-11-24

TUDGE, Stephen John
Director - Resigned
Appointed: 1999-05-14
Resigned: 2004-07-22

PALMER, Linda
Director - Resigned
Appointed: 2021-05-28
Resigned: 2023-06-23

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-17
Resigned: 2023-03-31

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2023-06-19

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-02-28

MONNETT, Kenneth
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2001-04-20

WILSON, William James
Secretary - Resigned
Appointed:
Resigned: 2009-03-17

AKINIKA DEBT RECOVERY LIMITED
01242485
LIVE
Date Incorporated:

BLAKE, Adam Joseph
Director - Resigned
Appointed: 2018-06-04
Resigned: 2020-10-23

BOWMAN, Andrew John
Director - Resigned
Appointed: 2018-08-24
Resigned: 2022-06-21

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2018-06-20
Resigned: 2022-07-15

ANSLOW, Paul Michael
Director - Resigned
Appointed:
Resigned: 2009-01-30

BARNARD, Michael David
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-28

BARRINGTON, Guy James
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-02-28

BASSANO, Anselm Gaetano
Director - Resigned
Appointed:
Resigned: 2004-03-24

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-06-28

CALVERT, Andrew Mark
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-03-22

CARSON, Paul William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-07-17

CLARK, Richard Michael
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-01-10

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-05-05

DAVIES, Simon John
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-01-28

FISHER, Christopher Ross
Director - Resigned
Appointed: 1996-07-08
Resigned: 2000-10-31

GRIBBEN, William Andrew
Director - Resigned
Appointed:
Resigned: 1994-11-03

HARMER, Gregory Edward
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-02-28

HODSON, Brian David
Director - Resigned
Appointed:
Resigned: 1997-05-30

MACKIN, John Paul
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-10-31

MCDONALD, Christopher James
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-01-07

MCLEAN, Colin Campbell
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-07-01

MITRI, Adrian
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-06-30

O'SHIEL, Philip Andrew
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-08-31

OGNALL, Geoffrey Philip
Director - Resigned
Appointed:
Resigned: 2004-12-31

PAGE, Raymond
Director - Resigned
Appointed:
Resigned: 1994-07-15

PUGH, Barry Lawrence
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-02-28

RICH, Marcella Diane
Director - Resigned
Appointed: 2017-07-04
Resigned: 2018-06-04

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-07-28

RICKETTS, John Norman
Director - Resigned
Appointed: 2004-07-15
Resigned: 2015-03-24

SCOTT, Robert Mossman
Director - Resigned
Appointed:
Resigned: 1997-03-31

TELFORD, Peter Marcus
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-07-06

WALLWORK, Peter John
Director - Resigned
Appointed: 2006-12-07
Resigned: 2009-03-17

WHITEHEAD, Ronald
Director - Resigned
Appointed: 2004-02-10
Resigned: 2013-02-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-08-03

SCALLY, Damian James
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-09-01

VANOVERSCHELDE, Tom Frans
Director - Resigned
Appointed: 2021-08-17
Resigned: 2022-03-14

BILLINGHAM, Mark
Director - Active
Appointed: 2022-10-17

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2022-03-14

AJIT, Aparajita
Director - Resigned
Appointed: 2022-07-15
Resigned: 2023-01-25

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-02-28

WILSON, William James
Secretary - Resigned
Appointed:
Resigned: 2009-03-17

LEADCALL LIMITED
06360019
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-31

TODD, Francesca Anne
Director - Expired
Appointed: 2020-05-22

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2017-07-05

BARNARD, Michael David
Director - Resigned
Appointed: 2017-07-05
Resigned: 2019-05-09

BOWMAN, Andrew John
Director - Resigned
Appointed: 2017-07-05
Resigned: 2020-05-27

LAWTON, Steven
Director - Resigned
Appointed: 2007-09-04
Resigned: 2015-11-12

MACE, Graham Edward
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-07-05

REID, Scott
Director - Resigned
Appointed: 2007-09-04
Resigned: 2017-07-05

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2017-07-05

REID, Scott
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2012-12-01

CAPITA RETAIL FINANCIAL SERVICES LIMITED
05296886
LIVE
Date Incorporated:

BLAKE, Adam Joseph
Director - Resigned
Appointed: 2019-11-21
Resigned: 2020-10-23

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2013-04-26
Resigned: 2022-07-15

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2012-10-01

BARRY, Neil Fraser James
Director - Resigned
Appointed: 2004-11-25
Resigned: 2007-08-20

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2009-11-13
Resigned: 2012-05-04

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-12-01

BURNS, Nicholas Mckenzie Herbert
Director - Resigned
Appointed: 2012-10-05
Resigned: 2013-04-10

CARSON, Paul William
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-11-01

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2014-06-10
Resigned: 2017-05-05

CRAWFORD, David William
Director - Resigned
Appointed: 2013-08-30
Resigned: 2013-12-06

DAVIES, Simon John
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-10-19

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-01-19

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-01

GREENE, Graham Philip
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-08

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-05-13

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-02-03

PARKINSON, Stephen David
Director - Resigned
Appointed: 2004-11-25
Resigned: 2012-05-27

RIGBY, David
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-10-19

SHARP, Stephen
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-02-03

VALLANCE, Alexander Matthew
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-11-12

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-05-13

WILLIAMS, Stephen Andrew
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-11-25
Resigned: 2004-11-25

SCALLY, Damian James
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-09-01

VANOVERSCHELDE, Tom Frans
Director - Resigned
Appointed: 2021-08-17
Resigned: 2022-03-14

AJIT, Aparajita
Director - Active
Appointed: 2022-07-15

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2022-03-14

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-17
Resigned: 2023-03-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2004-11-25

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