Officers

  • uk

  • ellen ratcliffe

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  • RATCLIFFE, Ellen Marie

  • Nationality: British
  • Address: EC2V 7NQ, England
  • UK

    CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

  • 02328910
  • LIVE
  • Date Incorporated: 

  • INGAMELLS, Stephen John

  • Director - Resigned
  • Appointed: 2005-11-15
  • Resigned: 2019-06-30

  • MAYALL, Simon James Sherwood

  • Director - Resigned
  • Appointed: 2015-02-09
  • Resigned: 2019-12-20

  • ADDENBROOKE, Michael

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2005-11-15

  • BLACK, Frances Karen Louise

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2005-11-30

  • BRAITHWAITE, David Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-10-04

  • HARDY, Richard

  • Director - Resigned
  • Appointed: 2007-09-30
  • Resigned: 2011-05-16

  • HINKS, Alan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-16

  • JONES, Nicholas Humphrey

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 2000-04-28

  • LE RAY, Martin William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-06

  • PARKINSON, Stephen David

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2005-12-08

  • PURKISS, Alexander William Gilbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-09-30

  • STURGESS, Paul Andrew

  • Director - Resigned
  • Appointed: 2011-05-16
  • Resigned: 2014-12-31

  • WHELPDALE, David John

  • Director - Resigned
  • Appointed: 1997-10-06
  • Resigned: 2004-01-31

  • FLEMING, Kevin Thomas

  • Director - Active
  • Appointed: 2020-01-13

  • CAPITA GROUP SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2008-12-01

  • AKID, Lionel Barry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-24

  • BLACK, Frances Karen Louise

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2005-09-01

  • JONES, Nicholas Humphrey

  • Secretary - Resigned
  • Appointed: 1996-01-24
  • Resigned: 2000-04-28

  • PARKINSON, Keith Brian

  • Secretary - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2000-08-31

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2008-12-01
  • UK

    CAPITA GMPS TRUSTEES LIMITED

  • 08370361
  • LIVE
  • Date Incorporated: 

  • BATES, Justine Rebecca

  • Director - Active
  • Appointed: 2019-02-01

  • COSKER, Gerard Patrick

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2020-11-20

  • FLEMING, Kevin Thomas

  • Director - Active
  • Appointed: 2016-03-31

  • AKDENIZ, Jacqueline Ann

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2018-09-15

  • AYLING, Malcolm

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2014-09-18

  • BINNS, Christopher David

  • Director - Resigned
  • Appointed: 2014-09-18
  • Resigned: 2016-06-30

  • INGAMELLS, Stephen John

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2019-06-30

  • LATNER, Nicholas Edward

  • Director - Resigned
  • Appointed: 2014-06-19
  • Resigned: 2017-01-31

  • MAYALL, Simon James Sherwood

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2019-12-20

  • PATEL, Lalji Premji

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2015-04-22

  • TULLETT, Alexander Eben Ronald

  • Director - Resigned
  • Appointed: 2018-09-01
  • Resigned: 2019-06-21

  • WATERS, Clare Elizabeth

  • Director - Resigned
  • Appointed: 2013-01-22
  • Resigned: 2014-06-18

  • CAPITA GROUP SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2013-01-22
  • UK

    GISSINGS TRUSTEES LIMITED

  • 01733085
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-10-03

  • CAPITA CORPORATE DIRECTOR LIMITED

  • Director - Expired
  • Appointed: 2009-06-18

  • ADDENBROOKE, Michael

  • Director - Resigned
  • Appointed: 2009-06-18
  • Resigned: 2010-06-28

  • BAMFORD, Colin Douglas

  • Director - Resigned
  • Appointed: 2005-04-14
  • Resigned: 2009-06-18

  • BARNARD, Anthony Robert Daniel

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2009-06-18

  • BEDFORD, Nicolas Norman

  • Director - Resigned
  • Appointed: 2009-10-19
  • Resigned: 2010-09-22

  • BOWMAN, Andrew John

  • Director - Resigned
  • Appointed: 2016-02-16
  • Resigned: 2017-09-28

  • BRAITHWAITE, Philip Charles

  • Director - Resigned
  • Appointed: 2009-06-18
  • Resigned: 2010-06-28

  • BROOKS, David George

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2007-11-15

  • BURNS, Nicholas Mckenzie Herbert

  • Director - Resigned
  • Appointed: 2012-10-05
  • Resigned: 2014-08-12

  • DAVIES, Simon John

  • Director - Resigned
  • Appointed: 2009-06-18
  • Resigned: 2009-10-19

  • DAWSON, Andrew James Jackson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-17

  • GRIMLEY, Clive Martin

  • Director - Resigned
  • Appointed: 1993-08-17
  • Resigned: 2003-06-04

  • HAINES, Michael Geoffrey Minton

  • Director - Resigned
  • Appointed: 1998-11-09
  • Resigned: 2001-12-31

  • HIRD, Ann

  • Director - Resigned
  • Appointed: 2010-09-22
  • Resigned: 2012-11-15

  • INGAMELLS, Stephen John

  • Director - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2019-06-30

  • JARVIS, Ian Edward

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2016-02-16

  • JENKINS, Archibald Baxter

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2003-08-12

  • KELMAN, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-05-31

  • LAVER, Douglas Lindsay Hay

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-02-03

  • O CONNOR, Eamonn Martin

  • Director - Resigned
  • Appointed: 2004-09-02
  • Resigned: 2005-11-04

  • PARKINSON, Stephen David

  • Director - Resigned
  • Appointed: 2009-06-18
  • Resigned: 2010-06-28

  • PHILP, Linda Margarethe

  • Director - Resigned
  • Appointed: 2003-06-04
  • Resigned: 2004-08-09

  • RING, Susan Lesley

  • Director - Resigned
  • Appointed: 2014-08-12
  • Resigned: 2018-07-20

  • SCOTT, Charles Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • WEBB, Timothy Richard

  • Director - Resigned
  • Appointed: 2003-06-04
  • Resigned: 2004-06-03

  • CAPITA GROUP SECRETARY LIMITED

  • Secretary - Expired
  • Appointed: 2009-06-18

  • CALVERT-LEE, Thomas Peregrine

  • Secretary - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2009-06-18

  • KELMAN, Thomas

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-05-31
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