CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED CAPITA ASSET SERVICES (UK HOLDING) LIMITED CAPITA FIDUCIARY (UK HOLDING) LIMITED CAPITA HEALTH LIMITED BMI HEALTH SOLUTIONS LIMITED CAPITA HEALTH SOLUTIONS LIMITED

Company number 05505964
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 12 July 2005
Nature of Business 82990 - Other business support service activities n.e.c.
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CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Directors


Birthdate March 1970

Birthdate September 1966

Birthdate August 1965

Nominee Secretary Swift Incorporations Limited
Resigned 12 July 2005

Nominee Director Instant Companies Limited
Resigned 12 July 2005

Birthdate January 1962
Resigned 31 March 2008

Birthdate April 1959
Resigned 31 March 2008

Resigned 01 December 2008

Resigned 09 May 2012

Birthdate February 1964
Resigned 09 May 2012

Birthdate February 1972
Resigned 27 February 2015

Director Gysin Victor
Birthdate September 1965
Resigned 23 December 2015

Business owners

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Description

CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED has been working since 7/12/2005. The current status of the business is Active CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED located on THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Capita Group Secretary Limited is known as a Secretary of the company. Capita Corporate Director Limited is known as a Director of the company. Accountant Hurst Gordon Mark is known as a Director of the company. Capita Company Secretarial Services Limited is known as a Secretary of the company. Chief Executive Officer Pindar Paul Richard Martin is known as a Director of the company. Director Shearer Richard John is known as a Director of the company. Director Montagu Howard Alan is known as a Director of the company. Finance Director Millan Jacqueline is known as a Director of the company. Director Gysin Victor is known as a Director of the company. Finance Director Cryer Charles Nicholas is known as a Director of the company. Director O Keeffe Anthony Patrick is known as a Director of the company. "Other business support service activities n.e.c." is a known activity of the company.