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  • kevin francis

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  • FRANCIS, Kevin Andrew

  • Nationality: British
  • Address: W1T 3LR, England
  • UK

    CAPITA CUSTOMER MANAGEMENT LIMITED

  • 01336850
  • LIVE
  • Date Incorporated: 

  • BOWMAN, Andrew John

  • Director - Resigned
  • Appointed: 2017-01-19
  • Resigned: 2022-06-21

  • CHAPPLE, Aimie Nicole

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2022-10-17

  • VALLANCE, Alexander Matthew

  • Director - Resigned
  • Appointed: 2017-11-27
  • Resigned: 2021-05-31

  • ASTBURY, Mark Harvey Ayrton

  • Director - Resigned
  • Appointed: 1994-04-25
  • Resigned: 1999-11-25

  • BARNARD, Michael David

  • Director - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2019-05-09

  • BEDFORD, Nicolas Norman

  • Director - Resigned
  • Appointed: 2011-06-29
  • Resigned: 2012-05-04

  • BRAITHWAITE, Philip Charles

  • Director - Resigned
  • Appointed: 2012-05-31
  • Resigned: 2012-10-18

  • BUIAROSKI, Bob Bogoja

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2017-02-20

  • CAMPBELL, Ian Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-25

  • DAVIES, Simon John

  • Director - Resigned
  • Appointed: 2012-05-31
  • Resigned: 2015-01-23

  • FAIRBANK, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-25

  • FORTEY, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • GYSIN, Victor

  • Director - Resigned
  • Appointed: 2011-06-29
  • Resigned: 2012-05-31

  • JONES, David Charles, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-05-17

  • KEENS, David Wilson

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-06-29

  • KENDALL, Ian Peter Wheeler

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-22

  • LORD WOLFSON OF ASPLEY GUISE, Simon Adam

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2011-06-29

  • MACLEOD, Gordon Bruce

  • Director - Resigned
  • Appointed: 1999-11-25
  • Resigned: 2002-06-30

  • RICHARDS, Thomas Christopher

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2017-01-09

  • STROUD, Christopher

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2015-06-30

  • STRUDWICK, John Percy William

  • Director - Resigned
  • Appointed: 1994-02-04
  • Resigned: 1994-09-26

  • VARLEY, Andrew John

  • Director - Resigned
  • Appointed: 1998-03-10
  • Resigned: 1999-11-25

  • WEBBER, Peter William Kent

  • Director - Resigned
  • Appointed: 1998-03-10
  • Resigned: 1999-11-25

  • BILLINGHAM, Mark

  • Director - Resigned
  • Appointed: 2022-05-05
  • Resigned: 2023-12-21

  • AJIT, Aparajita

  • Director - Resigned
  • Appointed: 2022-07-12
  • Resigned: 2023-01-25

  • CLEMENTS, Christopher Charles

  • Director - Resigned
  • Appointed: 2022-07-12
  • Resigned: 2023-01-25

  • HARDING, Max

  • Director - Resigned
  • Appointed: 2022-07-12
  • Resigned: 2023-01-25

  • JEFFREYS, Mark

  • Director - Resigned
  • Appointed: 2022-07-12
  • Resigned: 2023-03-24

  • JOHNSON, Sally

  • Director - Resigned
  • Appointed: 2022-07-12
  • Resigned: 2023-01-25

  • RIPOCHE VAN HECKE, Corinne

  • Director - Active
  • Appointed: 2023-03-27

  • VANOVERSCHELDE, Tom Frans

  • Director - Active
  • Appointed: 2023-04-17

  • CAPITA GROUP SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2011-06-29

  • BAILEY, Peter

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-09-02

  • BARNES, William Robert

  • Secretary - Resigned
  • Appointed: 2001-12-17
  • Resigned: 2003-10-31

  • MCKINLAY, Andrew John Robert

  • Secretary - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2011-06-29

  • PHILLIPS, Elissa Leah

  • Secretary - Resigned
  • Appointed: 1993-02-01
  • Resigned: 2004-09-23

  • WEBBER, Peter William Kent

  • Secretary - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2001-12-17
  • UK

    CAPITA INSURANCE SERVICES LIMITED

  • 01396443
  • LIVE
  • Date Incorporated: 

  • BLAKE, Adam Joseph

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2020-10-23

  • AHMED, Iftikhar

  • Director - Resigned
  • Appointed: 2010-06-25
  • Resigned: 2011-10-14

  • ASHBURN, Christopher Stuart

  • Director - Resigned
  • Appointed: 2018-08-24
  • Resigned: 2019-01-01

  • BEDFORD, Nicolas Norman

  • Director - Resigned
  • Appointed: 2004-05-19
  • Resigned: 2009-10-19

  • BEER, Andrew John

  • Director - Resigned
  • Appointed: 2010-06-24
  • Resigned: 2013-06-15

  • BORD, Andrew

  • Director - Resigned
  • Appointed: 2015-06-24
  • Resigned: 2016-09-30

  • BOWMAN, Andrew John

  • Director - Resigned
  • Appointed: 2016-03-23
  • Resigned: 2018-02-14

  • BRAITHWAITE, Philip Charles

  • Director - Resigned
  • Appointed: 2004-05-19
  • Resigned: 2005-12-31

  • BRIGGS, Mathew John

  • Director - Resigned
  • Appointed: 2010-01-22
  • Resigned: 2010-04-30

  • BRIGGS, Matthew John

  • Director - Resigned
  • Appointed: 2010-01-22
  • Resigned: 2010-04-30

  • BROWN, Andrew Jonathan

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2000-11-01

  • CARRUTHERS, James Maxwell

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2000-08-18

  • CLEMENTS, Karen Suzanne

  • Director - Resigned
  • Appointed: 2013-09-04
  • Resigned: 2015-05-20

  • DUNN, Alexander

  • Director - Resigned
  • Appointed: 2005-09-08
  • Resigned: 2008-09-17

  • DYE, William Ellsworth

  • Director - Resigned
  • Appointed: 2002-12-16
  • Resigned: 2004-01-02

  • ESCOTT, Brent

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2012-07-25

  • GLADWELL, Lee Jonathan

  • Director - Resigned
  • Appointed: 2004-05-19
  • Resigned: 2005-08-31

  • GREATOREX, Anthony Nicholas

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2015-02-06

  • GYSIN, Victor

  • Director - Resigned
  • Appointed: 2010-06-25
  • Resigned: 2011-10-14

  • HENRY, John Derek

  • Director - Resigned
  • Appointed: 2010-07-23
  • Resigned: 2011-03-31

  • HOLLAND, Richard Francis

  • Director - Resigned
  • Appointed: 2005-03-24
  • Resigned: 2010-03-31

  • HURST, Gordon Mark

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2004-05-19

  • JACKSON, Allan George

  • Director - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2008-09-17

  • JARVIS, Ian Edward

  • Director - Resigned
  • Appointed: 2014-01-03
  • Resigned: 2015-02-06

  • JENNINGS, Timothy

  • Director - Resigned
  • Appointed: 2003-04-03
  • Resigned: 2003-12-31

  • JEWELL, David Raymond

  • Director - Resigned
  • Appointed: 2005-03-24
  • Resigned: 2007-07-13

  • JOYCE, Dermot James

  • Director - Resigned
  • Appointed: 2004-05-19
  • Resigned: 2007-05-31

  • LAHER, Saleah Hassen

  • Director - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2006-02-23

  • LARKIN, Christopher Roger

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

  • LAVER, Douglas Lindsay Hay

  • Director - Resigned
  • Appointed: 2009-11-06
  • Resigned: 2012-06-14

  • LOCKE, Jeremy Frazer, Mr.

  • Director - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2007-06-30

  • MACTAGGART, Alistair Robert

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2019-01-01

  • MALKIN, Christine

  • Director - Resigned
  • Appointed: 1995-06-15
  • Resigned: 1998-03-11

  • MARGETTS, Michael John

  • Director - Resigned
  • Appointed: 2010-01-11
  • Resigned: 2010-05-28

  • MAY, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-24

  • MILNE, Richard Gordon

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2000-11-17

  • MONTAGUE-FULLER, Richard John

  • Director - Resigned
  • Appointed: 2018-07-13
  • Resigned: 2019-01-01

  • NORRIS, Adrian Mark

  • Director - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2013-09-20

  • NOWER, Michael Charles

  • Director - Resigned
  • Appointed: 1991-08-16
  • Resigned: 1993-03-23

  • OLYMPITIS, Emmanuel John

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 1999-06-25

  • PAGE, Anthony Jonathan

  • Director - Resigned
  • Appointed: 2010-08-12
  • Resigned: 2013-01-24

  • PAGE, Nicholas Hurst

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1998-11-30

  • PELL, Anthony Maxwell

  • Director - Resigned
  • Appointed: 2005-11-08
  • Resigned: 2008-09-17

  • PINDAR, Paul Richard Martin

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2004-05-19

  • QUILTER, Alan Kevin

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2000-07-10

  • RANDALL, Kenneth Edward

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2000-11-01

  • RICHARDS, Jason Neville Timothy

  • Director - Resigned
  • Appointed: 2005-03-24
  • Resigned: 2007-01-25

  • RIGBY, David Keith

  • Director - Resigned
  • Appointed: 2002-12-05
  • Resigned: 2005-04-26

  • ROMERO, Tomas Adolfo

  • Director - Resigned
  • Appointed: 2005-06-07
  • Resigned: 2005-08-04

  • SHARP, Stephen

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2014-02-03

  • SPILLANE, John

  • Director - Resigned
  • Appointed: 1998-07-22
  • Resigned: 2000-07-28

  • SPORBORG, Christopher Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-30

  • STEVENS, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-07

  • TOWNSEND, Mark Edward

  • Director - Resigned
  • Appointed: 2009-09-29
  • Resigned: 2011-10-14

  • TRAINER, Martin John

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2005-11-21

  • VALLANCE, Alexander Matthew

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2019-11-28

  • VINCENT, James D'Arcy

  • Director - Resigned
  • Appointed: 2015-05-22
  • Resigned: 2019-01-01

  • WITHERS, Helen Margaret

  • Director - Resigned
  • Appointed: 1997-08-12
  • Resigned: 2000-07-28

  • WRIGHT, Edward Dixon Box

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-12

  • AJIT, Aparajita

  • Director - Resigned
  • Appointed: 2022-07-15
  • Resigned: 2024-04-09

  • CLEMENTS, Christopher Charles

  • Director - Active
  • Appointed: 2022-03-14

  • SCALLY, Damian James

  • Director - Resigned
  • Appointed: 2020-10-23
  • Resigned: 2021-09-01

  • VANOVERSCHELDE, Tom Frans

  • Director - Resigned
  • Appointed: 2021-09-01
  • Resigned: 2022-03-14

  • CAPITA CORPORATE DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2024-03-28

  • CAPITA GROUP SECRETARY LIMITED

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

  • EASTGATE INSURANCE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2001-04-02

  • HURST, Gordon Mark

  • Secretary - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2005-10-31

  • STEVENS, Richard John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-11-19

  • WITHERS, Helen Margaret

  • Secretary - Resigned
  • Appointed: 1997-11-19
  • Resigned: 1999-03-24

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2008-12-01
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