Company Information for

MMB ASSOCIATES LIMITED

17 ROCHESTER ROW, WESTMINSTER, WESTMINSTER, LONDON, SW1P 1QT,

Company Registration Number

03829585

Private Limited Company

Dissolved

About Mmb Associates Ltd

MMB ASSOCIATES LIMITED was founded on 1999-08-23 and had its registered office in Westminster. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data

Company Name

MMB ASSOCIATES LIMITED

Legal Registered Office

WESTMINSTER
WESTMINSTER
LONDON
SW1P 1QT
Other companies in SW1P

Filing Information

Company Number	03829585
Date formed	1999-08-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2016-10-18
Type of accounts	DORMANT

Last Datalog update:

2016-10-21 21:46:42

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-10-18

Officer	Role	Occupation	Date Appointed	Country
Capita Group Secretary Limited	Company Secretary		2009-05-07
Capita Corporate Director Limited	Director		2009-05-07
Andrew David Howard	Director	DIRECTOR	2016-06-15	UNITED KINGDOM
Ian Edward Jarvis	Director	DIRECTOR	2016-01-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brynley Richard Case	Director	2014-06-09	2016-06-15
Richard Melvyn Marchant	Director	2014-06-09	2016-03-31
Daniel James Greenspan	Director	2014-06-09	2016-01-21
Alastair James Murray	Director	2014-06-09	2015-04-10
John Henry Southgate	Director	2009-05-07	2014-06-09
Timothy Jennings	Director	2009-05-07	2013-06-30
Kevin John Garvey	Director	2009-05-07	2012-07-13
Paul Julian Butler	Company Secretary	2000-06-06	2009-05-07
Paul Julian Butler	Director	1999-08-23	2009-05-07
Michael Anthony Mackinnon	Director	1999-08-23	2009-05-07
Paul Anthony Munro	Director	1999-08-23	2009-05-07
Michael Anthony Mackinnon	Company Secretary	1999-08-23	2000-06-06
Secretarial Appointments Limited	Nominated Secretary	1999-08-23	1999-08-23
Corporate Appointments Limited	Nominated Director	1999-08-23	1999-08-23

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Capita Group Secretary Limited	INTER-CITY PAGING LIMITED	Company Secretary	2014-11-13	CURRENT	1982-06-16	Liquidation
Capita Group Secretary Limited	ECLIPSE (HARDWARE) LIMITED	Company Secretary	2014-09-02	CURRENT	1988-01-11	Liquidation
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Capita Group Secretary Limited	EURISTIX LIMITED	Company Secretary	2013-06-18	CURRENT	2005-04-11	Liquidation
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Capita Group Secretary Limited	MICRO LIBRARIAN SYSTEMS LIMITED	Company Secretary	2013-03-15	CURRENT	2003-07-25	Liquidation
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Capita Group Secretary Limited	DEBT SOLUTIONS (HOLDINGS) LIMITED	Company Secretary	2013-02-28	CURRENT	1998-11-19	Active
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Capita Group Secretary Limited	CAPITA GMPS TRUSTEES LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Active
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Capita Group Secretary Limited	EXPOTEL HOTEL RESERVATIONS LIMITED	Company Secretary	2012-08-30	CURRENT	1991-09-04	Liquidation
Capita Group Secretary Limited	SETTLEMENT INTEGRATED SOLUTIONS LIMITED	Company Secretary	2012-08-30	CURRENT	2010-03-29	Liquidation
Capita Group Secretary Limited	INTERNATIONAL TRAVEL GROUP LIMITED	Company Secretary	2012-08-30	CURRENT	1988-12-23	Liquidation
Capita Group Secretary Limited	LATEMEETINGS.COM LIMITED	Company Secretary	2012-08-30	CURRENT	2005-09-01	Liquidation
Capita Group Secretary Limited	NOVA MIDCO LIMITED	Company Secretary	2012-08-30	CURRENT	2008-06-26	Liquidation
Capita Group Secretary Limited	ENTRUST EDUCATION SERVICES LIMITED	Company Secretary	2012-08-30	CURRENT	2008-06-26	Liquidation
Capita Group Secretary Limited	NOVA BIDCO LIMITED	Company Secretary	2012-08-30	CURRENT	2008-06-26	Liquidation
Capita Group Secretary Limited	NIS EUROPE LIMITED	Company Secretary	2012-08-30	CURRENT	1989-02-13	Active - Proposal to Strike off
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Capita Group Secretary Limited	CLINICAL SOLUTIONS ACQUISITION LIMITED	Company Secretary	2012-05-29	CURRENT	2005-02-05	Liquidation
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Capita Group Secretary Limited	CLINICAL SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2012-05-29	CURRENT	2002-03-14	Liquidation
Capita Group Secretary Limited	CLINICAL SOLUTIONS FINANCE LIMITED	Company Secretary	2012-05-29	CURRENT	2005-01-19	Liquidation
Capita Group Secretary Limited	CLINICAL SOLUTIONS HOLDINGS LIMITED	Company Secretary	2012-05-29	CURRENT	2005-01-19	Liquidation
Capita Group Secretary Limited	MEDICALS DIRECT INTERNATIONAL LIMITED	Company Secretary	2012-05-21	CURRENT	2010-02-24	Liquidation
Capita Group Secretary Limited	FORTEK COMPUTERS LIMITED	Company Secretary	2012-05-18	CURRENT	1981-09-28	Liquidation
Capita Group Secretary Limited	E.B. CONSULTANTS LIMITED	Company Secretary	2012-04-23	CURRENT	1973-04-03	Active
Capita Group Secretary Limited	CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED	Company Secretary	2012-04-23	CURRENT	2008-10-13	Active
Capita Group Secretary Limited	S.G. INGRAM : ACTUARY LIMITED	Company Secretary	2012-04-23	CURRENT	1988-11-25	Liquidation
Capita Group Secretary Limited	SBJ PROFESSIONAL TRUSTEES LIMITED	Company Secretary	2012-04-23	CURRENT	1990-10-12	Liquidation
Capita Group Secretary Limited	CAPITA EMPLOYEE BENEFITS SERVICES LIMITED	Company Secretary	2012-04-23	CURRENT	1989-05-19	Liquidation
Capita Group Secretary Limited	ORBIT BENEFITS LIMITED	Company Secretary	2012-04-23	CURRENT	1999-09-08	Liquidation
Capita Group Secretary Limited	PIFC CONSULTING LIMITED	Company Secretary	2012-04-23	CURRENT	1983-09-09	Liquidation
Capita Group Secretary Limited	SBJ BENEFIT CONSULTANTS LIMITED	Company Secretary	2012-04-23	CURRENT	1984-07-20	Active
Capita Group Secretary Limited	CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED	Company Secretary	2012-04-23	CURRENT	1984-11-05	Liquidation
Capita Group Secretary Limited	CAPITA (3522258) LIMITED	Company Secretary	2012-03-16	CURRENT	1998-03-05	Liquidation
Capita Group Secretary Limited	SMITHS CONSULTING LIMITED	Company Secretary	2012-01-31	CURRENT	2004-01-30	Active - Proposal to Strike off
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Capita Group Secretary Limited	FISH FINANCIAL SOLUTIONS LIMITED	Company Secretary	2012-01-27	CURRENT	2010-12-13	Liquidation
Capita Group Secretary Limited	AGHOCO 1018 LIMITED	Company Secretary	2012-01-27	CURRENT	2009-12-23	Liquidation
Capita Group Secretary Limited	CAPITA (06243477) LIMITED	Company Secretary	2012-01-27	CURRENT	2007-05-10	Active - Proposal to Strike off
Capita Group Secretary Limited	LANGUAGE LINE TI LIMITED	Company Secretary	2011-12-22	CURRENT	2004-05-07	Active
Capita Group Secretary Limited	CT NOMINEE LIMITED	Company Secretary	2011-10-12	CURRENT	2011-01-25	Dissolved 2017-01-17
Capita Group Secretary Limited	CT DIRECTOR LIMITED	Company Secretary	2011-10-12	CURRENT	2011-01-25	Dissolved 2017-01-17
Capita Group Secretary Limited	ELSWORTH SYKES PLANNING LIMITED	Company Secretary	2011-10-11	CURRENT	1988-08-02	Dissolved 2015-10-20
Capita Group Secretary Limited	ELSWORTH SYKES ARCHITECTURE LIMITED	Company Secretary	2011-10-11	CURRENT	1988-06-01	Dissolved 2017-01-17
Capita Group Secretary Limited	ELSWORTH SYKES PARTNERSHIP LIMITED	Company Secretary	2011-10-11	CURRENT	1982-01-15	Liquidation
Capita Group Secretary Limited	ELSWORTH SYKES TRUSTEE LIMITED	Company Secretary	2011-10-11	CURRENT	1986-08-14	Liquidation
Capita Group Secretary Limited	ESPM PROJECT MANAGEMENT LIMITED	Company Secretary	2011-10-11	CURRENT	1992-06-09	Liquidation
Capita Group Secretary Limited	ELSWORTH SYKES NORTHERN LIMITED	Company Secretary	2011-10-11	CURRENT	1996-01-12	Liquidation
Capita Group Secretary Limited	ESA DESIGN LIMITED	Company Secretary	2011-10-11	CURRENT	1996-01-12	Liquidation
Capita Group Secretary Limited	CAPITA SECURE RESOURCE SOLUTIONS LIMITED	Company Secretary	2011-09-22	CURRENT	2001-01-11	Liquidation
Capita Group Secretary Limited	ALBANY MEDICO LEGAL LIMITED	Company Secretary	2011-08-26	CURRENT	1996-09-30	Dissolved 2014-10-28
Capita Group Secretary Limited	CAPITA SYMONDS (HEALTH & SAFETY) LIMITED	Company Secretary	2011-08-25	CURRENT	2011-08-19	Active - Proposal to Strike off
Capita Group Secretary Limited	CAPITA PROPERTY AND PLANNING LIMITED	Company Secretary	2011-08-24	CURRENT	2002-05-20	Liquidation
Capita Group Secretary Limited	WESTHILL CONSULTING LIMITED	Company Secretary	2011-08-24	CURRENT	2002-10-29	Liquidation
Capita Group Secretary Limited	THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED	Company Secretary	2011-08-24	CURRENT	1990-06-01	Liquidation
Capita Group Secretary Limited	CAPITA CONSULTING LIMITED	Company Secretary	2011-08-24	CURRENT	2001-08-10	Liquidation
Capita Group Secretary Limited	CAPITA SECURE MOBILE SOLUTIONS LIMITED	Company Secretary	2011-07-07	CURRENT	2001-12-04	Liquidation
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Capita Group Secretary Limited	VENTURA (UK) INDIA LIMITED	Company Secretary	2011-06-29	CURRENT	2004-05-18	Active
Capita Group Secretary Limited	CAPITA CUSTOMER MANAGEMENT LIMITED	Company Secretary	2011-06-29	CURRENT	1977-11-02	Active
Capita Group Secretary Limited	THE FISHER TRAINING GROUP LIMITED	Company Secretary	2011-06-29	CURRENT	1993-10-14	Liquidation
Capita Group Secretary Limited	CALL CENTRE TECHNOLOGY LIMITED	Company Secretary	2011-05-27	CURRENT	1997-08-29	Liquidation
Capita Group Secretary Limited	RED PROCUREMENT AND BUSINESS SYSTEMS LTD	Company Secretary	2011-05-26	CURRENT	2008-10-09	Active - Proposal to Strike off
Capita Group Secretary Limited	SDP REGENERATION SERVICES 2 LIMITED	Company Secretary	2011-04-28	CURRENT	2003-01-02	Liquidation
Capita Group Secretary Limited	CAPITA HCH LIMITED	Company Secretary	2011-04-28	CURRENT	1989-05-15	Active
Capita Group Secretary Limited	CAPITA HELM CORPORATION LIMITED	Company Secretary	2011-04-28	CURRENT	1990-12-28	Liquidation
Capita Group Secretary Limited	CCSD SERVICES LIMITED	Company Secretary	2011-04-28	CURRENT	2005-03-19	Liquidation
Capita Group Secretary Limited	G2G3 DIGITAL LIMITED	Company Secretary	2011-04-15	CURRENT	1995-06-01	Liquidation
Capita Group Secretary Limited	RIGHT DIGITAL SOLUTIONS LIMITED	Company Secretary	2011-04-14	CURRENT	1990-06-12	Active
Capita Group Secretary Limited	RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED	Company Secretary	2011-04-14	CURRENT	2008-01-23	Liquidation
Capita Group Secretary Limited	CAPITA INFORMATION LIMITED	Company Secretary	2011-03-03	CURRENT	1998-09-21	Liquidation
Capita Group Secretary Limited	BOOKING SERVICES INTERNATIONAL LIMITED	Company Secretary	2010-12-23	CURRENT	1984-07-16	Active
Capita Group Secretary Limited	THE OLIVE PARTNERSHIP LIMITED	Company Secretary	2010-12-22	CURRENT	1999-07-22	Dissolved 2017-01-17
Capita Group Secretary Limited	BSI (NW) LIMITED	Company Secretary	2010-12-22	CURRENT	2005-09-07	Dissolved 2017-01-17
Capita Group Secretary Limited	CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2003-04-28	Active
Capita Group Secretary Limited	BSI HOLDINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2003-07-21	Liquidation
Capita Group Secretary Limited	BSI GROUP LIMITED	Company Secretary	2010-12-22	CURRENT	1995-01-03	Active
Capita Group Secretary Limited	INTERNATIONAL RESERVATIONS LIMITED	Company Secretary	2010-12-22	CURRENT	1998-09-11	Active - Proposal to Strike off
Capita Group Secretary Limited	BSI 360 LIMITED	Company Secretary	2010-12-22	CURRENT	2007-02-21	Active
Capita Group Secretary Limited	CAPITA SECURE INFORMATION SOLUTIONS LIMITED	Company Secretary	2010-12-22	CURRENT	1981-10-27	Active
Capita Group Secretary Limited	CAPITA IB SOLUTIONS (UK) LIMITED	Company Secretary	2010-12-09	CURRENT	1985-02-11	Liquidation
Capita Group Secretary Limited	FIRSTASSIST SERVICES LIMITED	Company Secretary	2010-09-29	CURRENT	1978-12-11	Liquidation
Capita Group Secretary Limited	CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED	Company Secretary	2010-06-10	CURRENT	2008-10-09	Liquidation
Capita Group Secretary Limited	PREMIER PSYCHOLOGY LIMITED	Company Secretary	2010-05-28	CURRENT	2000-09-26	Dissolved 2015-05-19
Capita Group Secretary Limited	PROGNOSTIC HEALTH LIMITED	Company Secretary	2010-05-28	CURRENT	1996-05-09	Dissolved 2015-05-12
Capita Group Secretary Limited	RAPID TRAUMA ASSESSMENT LIMITED	Company Secretary	2010-05-28	CURRENT	1999-07-14	Dissolved 2015-05-19
Capita Group Secretary Limited	HEALTH TRIP (UNIVERSAL) LTD	Company Secretary	2010-05-28	CURRENT	2007-06-18	Dissolved 2015-10-20
Capita Group Secretary Limited	BUSINESS INFOSEC SOLUTIONS LTD	Company Secretary	2010-05-28	CURRENT	2005-01-28	Dissolved 2015-11-17
Capita Group Secretary Limited	CAPITA (06413358) LIMITED	Company Secretary	2010-05-28	CURRENT	2007-10-31	Liquidation
Capita Group Secretary Limited	CAPITA HEALTH HOLDINGS LIMITED	Company Secretary	2010-05-28	CURRENT	2007-10-31	Active
Capita Group Secretary Limited	CABLE BASE LIMITED	Company Secretary	2010-03-26	CURRENT	1989-07-04	Dissolved 2017-01-17
Capita Group Secretary Limited	CAPITA IT SERVICES (BSF) HOLDINGS LIMITED	Company Secretary	2010-03-26	CURRENT	2005-10-17	Liquidation
Capita Group Secretary Limited	RAMESYS EBT LIMITED	Company Secretary	2010-03-26	CURRENT	2007-12-11	Liquidation
Capita Group Secretary Limited	CAPITA IT SERVICES (BSF) LIMITED	Company Secretary	2010-03-26	CURRENT	1984-10-16	Liquidation
Capita Group Secretary Limited	RAMESYS (UK) LIMITED	Company Secretary	2010-03-26	CURRENT	1996-09-19	Liquidation
Capita Group Secretary Limited	ROSS & ROBERTS LIMITED	Company Secretary	2010-03-18	CURRENT	1997-05-06	Active
Capita Group Secretary Limited	NB REAL ESTATE MARKETS LIMITED	Company Secretary	2010-02-19	CURRENT	1987-11-11	Dissolved 2015-04-29
Capita Group Secretary Limited	NB ENTRUST LIMITED	Company Secretary	2010-02-19	CURRENT	1990-06-28	Dissolved 2015-04-29
Capita Group Secretary Limited	NB REAL ESTATE LIMITED	Company Secretary	2010-02-19	CURRENT	1987-03-30	Liquidation
Capita Group Secretary Limited	NB FINANCE LIMITED	Company Secretary	2010-02-19	CURRENT	1999-11-24	Liquidation
Capita Group Secretary Limited	NB REAL ESTATE HOLDINGS LIMITED	Company Secretary	2010-02-19	CURRENT	2002-02-27	Liquidation
Capita Group Secretary Limited	NB REAL ESTATE GROUP LIMITED	Company Secretary	2010-02-19	CURRENT	2005-10-24	Liquidation
Capita Group Secretary Limited	PROPERTY RESEARCH LIMITED	Company Secretary	2010-02-19	CURRENT	1988-04-25	Liquidation
Capita Group Secretary Limited	INVENTURES LIMITED	Company Secretary	2010-01-28	CURRENT	2005-03-29	Liquidation
Capita Group Secretary Limited	EQUINOX EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2009-12-18	CURRENT	2004-10-25	Liquidation
Capita Group Secretary Limited	SYNETRIX LIMITED	Company Secretary	2009-12-18	CURRENT	1997-11-14	Liquidation
Capita Group Secretary Limited	SYNETRIX (HOLDINGS) LIMITED	Company Secretary	2009-12-18	CURRENT	1998-01-13	Liquidation
Capita Group Secretary Limited	I2Q LIMITED	Company Secretary	2009-12-18	CURRENT	2002-12-10	Liquidation
Capita Group Secretary Limited	MULTI - TECH GROUP LIMITED	Company Secretary	2009-11-23	CURRENT	1999-09-28	Dissolved 2015-10-20
Capita Group Secretary Limited	MULTI-TECH CONTRACTS LIMITED	Company Secretary	2009-11-23	CURRENT	1992-09-22	Liquidation
Capita Group Secretary Limited	CAPITA IT SERVICES LIMITED	Company Secretary	2009-06-30	CURRENT	1968-02-07	Active
Capita Group Secretary Limited	GISSINGS GROUP MANAGEMENT LIMITED	Company Secretary	2009-06-18	CURRENT	1999-04-12	Dissolved 2017-01-17
Capita Group Secretary Limited	GISSINGS HOLDINGS LIMITED	Company Secretary	2009-06-18	CURRENT	1987-03-17	Dissolved 2017-01-17
Capita Group Secretary Limited	GISSINGS TRUSTEES LIMITED	Company Secretary	2009-06-18	CURRENT	1983-06-20	Liquidation
Capita Group Secretary Limited	CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED	Company Secretary	2009-06-18	CURRENT	1970-10-26	Liquidation
Capita Group Secretary Limited	ANDREW MARTIN ASSOCIATES LIMITED	Company Secretary	2009-06-04	CURRENT	2000-10-05	Dissolved 2015-11-17
Capita Group Secretary Limited	M.R.B. INSURANCE BROKERS LIMITED	Company Secretary	2009-03-03	CURRENT	1970-08-27	Dissolved 2013-09-24
Capita Group Secretary Limited	CAPITA IT SERVICES HOLDINGS LIMITED	Company Secretary	2009-03-03	CURRENT	2006-11-20	Active
Capita Group Secretary Limited	EDUCATIONAL SUPPORT SERVICES LTD.	Company Secretary	2008-12-01	CURRENT	1993-06-01	Dissolved 2014-10-14
Capita Group Secretary Limited	LHR EDUCATION LIMITED	Company Secretary	2008-12-01	CURRENT	1994-05-16	Dissolved 2013-08-20
Capita Group Secretary Limited	DEREK LOVEJOY BIRMINGHAM LIMITED	Company Secretary	2008-12-01	CURRENT	2001-12-10	Dissolved 2014-10-14
Capita Group Secretary Limited	COST AUDITING LIMITED	Company Secretary	2008-12-01	CURRENT	1996-06-18	Dissolved 2014-11-25
Capita Group Secretary Limited	CAPSTAN NORTHERN LIMITED	Company Secretary	2008-12-01	CURRENT	1997-10-22	Dissolved 2013-08-20
Capita Group Secretary Limited	SECTOR WEEDON GRANT LIMITED	Company Secretary	2008-12-01	CURRENT	1997-12-12	Dissolved 2014-10-21
Capita Group Secretary Limited	EMIS LIMITED	Company Secretary	2008-12-01	CURRENT	1991-05-17	Dissolved 2014-10-21
Capita Group Secretary Limited	C P F R SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	2002-01-04	Dissolved 2014-10-21
Capita Group Secretary Limited	ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED	Company Secretary	2008-12-01	CURRENT	1998-08-03	Dissolved 2013-10-01
Capita Group Secretary Limited	CAPITA SYMONDS CONSULTING ENGINEERS LIMITED	Company Secretary	2008-12-01	CURRENT	1989-10-16	Dissolved 2013-08-20
Capita Group Secretary Limited	WOOLF INTERNATIONAL LEISURE LIMITED	Company Secretary	2008-12-01	CURRENT	1984-12-20	Dissolved 2014-11-25
Capita Group Secretary Limited	LEARN HOW PUBLICATIONS LIMITED	Company Secretary	2008-12-01	CURRENT	2001-06-01	Dissolved 2013-08-20
Capita Group Secretary Limited	ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED	Company Secretary	2008-12-01	CURRENT	1998-11-06	Dissolved 2013-10-01
Capita Group Secretary Limited	RECALL RECRUITMENT LIMITED	Company Secretary	2008-12-01	CURRENT	1997-03-06	Dissolved 2013-08-20
Capita Group Secretary Limited	COST AUDITING HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2001-12-06	Dissolved 2014-10-21
Capita Group Secretary Limited	CREST SYSTEMS LIMITED	Company Secretary	2008-12-01	CURRENT	1986-05-29	Dissolved 2014-10-14
Capita Group Secretary Limited	MISSION ASSURANCE AND TESTING LIMITED	Company Secretary	2008-12-01	CURRENT	1998-03-19	Dissolved 2013-08-20
Capita Group Secretary Limited	ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED	Company Secretary	2008-12-01	CURRENT	1997-05-09	Dissolved 2014-03-11
Capita Group Secretary Limited	CAPITA 02516598 LIMITED	Company Secretary	2008-12-01	CURRENT	1990-06-28	Dissolved 2015-08-25
Capita Group Secretary Limited	CMGL LIMITED	Company Secretary	2008-12-01	CURRENT	1998-03-20	Dissolved 2015-04-14
Capita Group Secretary Limited	SYMONDS TRAVERS MORGAN LIMITED	Company Secretary	2008-12-01	CURRENT	1994-12-23	Dissolved 2015-10-20
Capita Group Secretary Limited	G.P.A. HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1984-11-09	Dissolved 2015-11-17
Capita Group Secretary Limited	ELECTRONIC DATA MANAGEMENT LIMITED	Company Secretary	2008-12-01	CURRENT	1999-02-04	Dissolved 2015-11-17
Capita Group Secretary Limited	DEREK LOVEJOY LONDON LIMITED	Company Secretary	2008-12-01	CURRENT	2001-12-07	Dissolved 2015-10-20
Capita Group Secretary Limited	DEREK LOVEJOY SCOTLAND LIMITED	Company Secretary	2008-12-01	CURRENT	1999-02-24	Dissolved 2015-10-27
Capita Group Secretary Limited	PENN COMMUNICATIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1985-11-07	Dissolved 2015-11-17
Capita Group Secretary Limited	NICKALLS ROCHE MCMAHON LIMITED	Company Secretary	2008-12-01	CURRENT	1996-08-09	Dissolved 2015-12-01
Capita Group Secretary Limited	PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED	Company Secretary	2008-12-01	CURRENT	2000-02-14	Dissolved 2015-12-01
Capita Group Secretary Limited	PEARCE BUCKLE HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2002-05-16	Dissolved 2015-12-01
Capita Group Secretary Limited	DOLPHIN COMPUTER SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1979-10-11	Dissolved 2016-10-18
Capita Group Secretary Limited	HFR HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1989-06-12	Dissolved 2016-10-18
Capita Group Secretary Limited	CAPITA (02481810) LIMITED	Company Secretary	2008-12-01	CURRENT	1990-03-15	Dissolved 2017-01-17
Capita Group Secretary Limited	IRG (PENSION TRUSTEES) LIMITED	Company Secretary	2008-12-01	CURRENT	1996-10-10	Dissolved 2017-07-25
Capita Group Secretary Limited	NORTHERN ADMINISTRATION LIMITED	Company Secretary	2008-12-01	CURRENT	1967-08-09	Dissolved 2017-08-15
Capita Group Secretary Limited	REX RECRUITMENT LIMITED	Company Secretary	2008-12-01	CURRENT	1995-03-14	Dissolved 2013-08-20
Capita Group Secretary Limited	CAPITA PENSION SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1988-05-20	Active
Capita Group Secretary Limited	CAPITA BUSINESS SERVICES LTD	Company Secretary	2008-12-01	CURRENT	1988-09-26	Active
Capita Group Secretary Limited	EVOLVI RAIL SYSTEMS LIMITED	Company Secretary	2008-12-01	CURRENT	1979-05-23	Active
Capita Group Secretary Limited	DESIGN & MANAGE EUROPE LIMITED	Company Secretary	2008-12-01	CURRENT	1988-10-13	Active - Proposal to Strike off
Capita Group Secretary Limited	POLO MANAGING AGENCY LIMITED	Company Secretary	2008-12-01	CURRENT	2000-02-23	Active
Capita Group Secretary Limited	CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2004-03-19	Liquidation
Capita Group Secretary Limited	CAPITA HARTSHEAD SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	2004-10-22	Liquidation
Capita Group Secretary Limited	CAPITA RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2004-11-25	Active
Capita Group Secretary Limited	CAPITA BIRMINGHAM LIMITED	Company Secretary	2008-12-01	CURRENT	2005-12-22	Liquidation
Capita Group Secretary Limited	CAPITA HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2006-12-13	Active
Capita Group Secretary Limited	REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2004-10-13	Liquidation
Capita Group Secretary Limited	URBAN VISION PARTNERSHIP LIMITED	Company Secretary	2008-12-01	CURRENT	2004-11-22	Active
Capita Group Secretary Limited	COMPUTERLAND UK LIMITED	Company Secretary	2008-12-01	CURRENT	1988-07-08	Active
Capita Group Secretary Limited	CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1989-09-20	Active
Capita Group Secretary Limited	CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	Company Secretary	2008-12-01	CURRENT	1986-05-12	Active
Capita Group Secretary Limited	CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED	Company Secretary	2008-12-01	CURRENT	1986-12-09	Active
Capita Group Secretary Limited	CAPITA HARTSHEAD PENSIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1989-03-09	Liquidation
Capita Group Secretary Limited	IBS OPENSYSTEMS (UK) LIMITED	Company Secretary	2008-12-01	CURRENT	1990-12-20	Liquidation
Capita Group Secretary Limited	CAPITA INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	1992-02-03	Active
Capita Group Secretary Limited	CAPITA SYMONDS (ASIA) LIMITED	Company Secretary	2008-12-01	CURRENT	1995-02-17	Liquidation
Capita Group Secretary Limited	CAPITA SIP SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1995-06-14	Liquidation
Capita Group Secretary Limited	GROSVENOR CAREER SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1995-10-27	Active
Capita Group Secretary Limited	EQUITA LIMITED	Company Secretary	2008-12-01	CURRENT	1996-02-29	Active
Capita Group Secretary Limited	CAPITA HEALTH AND WELLBEING LIMITED	Company Secretary	2008-12-01	CURRENT	1996-04-09	Liquidation
Capita Group Secretary Limited	LOVEJOY PARTNERSHIP LIMITED	Company Secretary	2008-12-01	CURRENT	1996-05-20	Liquidation
Capita Group Secretary Limited	EASTGATE INSURANCE MARKET SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1998-01-23	Liquidation
Capita Group Secretary Limited	MYSHARES LIMITED	Company Secretary	2008-12-01	CURRENT	1999-03-05	Liquidation
Capita Group Secretary Limited	CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1999-10-18	Active
Capita Group Secretary Limited	CONEXIA LIMITED	Company Secretary	2008-12-01	CURRENT	2000-03-13	Active
Capita Group Secretary Limited	FPS GROUP OF COMPANIES LIMITED	Company Secretary	2008-12-01	CURRENT	2001-12-19	Liquidation
Capita Group Secretary Limited	CAPITA LIFE & PENSIONS SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2002-01-24	Active
Capita Group Secretary Limited	CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	2004-03-19	Liquidation
Capita Group Secretary Limited	CMGL HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2005-07-14	Liquidation
Capita Group Secretary Limited	CAPITA INSURANCE SERVICES HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2007-01-04	Active
Capita Group Secretary Limited	CAPITA MCLARENS LIMITED	Company Secretary	2008-12-01	CURRENT	1939-05-13	Liquidation
Capita Group Secretary Limited	CAPITA (02549055) LIMITED	Company Secretary	2008-12-01	CURRENT	1990-10-16	Liquidation
Capita Group Secretary Limited	RIPA INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	1991-12-16	Liquidation
Capita Group Secretary Limited	REPAIR MANAGEMENT SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1988-11-18	Active - Proposal to Strike off
Capita Group Secretary Limited	SIMS HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1988-05-09	Liquidation
Capita Group Secretary Limited	WOOLF LIMITED	Company Secretary	2008-12-01	CURRENT	1981-05-28	Active
Capita Group Secretary Limited	CAPITA GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	1989-02-13	Liquidation
Capita Group Secretary Limited	CAPITA INSURANCE SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1978-10-27	Active
Capita Group Secretary Limited	CAPITA (3498350) LIMITED	Company Secretary	2008-12-01	CURRENT	1998-01-23	Liquidation
Capita Group Secretary Limited	TASCOR LIMITED	Company Secretary	2008-12-01	CURRENT	1998-03-24	Liquidation
Capita Group Secretary Limited	TWO-TEN COMMUNICATIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1999-04-08	Liquidation
Capita Group Secretary Limited	CAPITA TRAVEL & EVENTS HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2007-05-24	Active

Related Directorships for Capita Corporate Director Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Capita Corporate Director Limited	ANDREW MARTIN ASSOCIATES LIMITED	Director	2009-06-04	CURRENT	2000-10-05	Dissolved 2015-11-17
Capita Corporate Director Limited	CAPITA SYMONDS CONSULTING ENGINEERS LIMITED	Director	2009-01-22	CURRENT	1989-10-16	Dissolved 2013-08-20
Capita Corporate Director Limited	ABS NETWORK SOLUTIONS LTD	Director	2008-10-10	CURRENT	1995-09-07	Active
Capita Corporate Director Limited	LEARN HOW PUBLICATIONS LIMITED	Director	2008-03-31	CURRENT	2001-06-01	Dissolved 2013-08-20
Capita Corporate Director Limited	JOHN CRILLEY LIMITED	Director	2008-03-31	CURRENT	1991-09-24	Liquidation

Related Directorships for Andrew David Howard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew David Howard	THE G2G3 GROUP LTD.	Director	2017-01-26	CURRENT	1999-09-01	Liquidation
Andrew David Howard	G2G3 DIGITAL LIMITED	Director	2017-01-26	CURRENT	1995-06-01	Liquidation
Andrew David Howard	CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED	Director	2016-06-15	CURRENT	1992-10-01	Active
Andrew David Howard	CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED	Director	2016-06-15	CURRENT	1986-12-09	Active
Andrew David Howard	CAPITA SYMONDS (ASIA) LIMITED	Director	2016-06-15	CURRENT	1995-02-17	Liquidation
Andrew David Howard	CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED	Director	2016-06-15	CURRENT	1999-10-18	Active
Andrew David Howard	CAPITA BUILDING STANDARDS LIMITED	Director	2016-06-15	CURRENT	2015-03-23	Liquidation

Related Directorships for Ian Edward Jarvis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Edward Jarvis	COMPUTING SERVICES FOR INDUSTRY LIMITED	Director	2018-05-01	CURRENT	2003-05-08	Active
Ian Edward Jarvis	COMPUTER SYSTEMS INTEGRATION GROUP LIMITED	Director	2018-02-23	CURRENT	2010-04-19	Active
Ian Edward Jarvis	CSI TOPCO LIMITED	Director	2018-02-23	CURRENT	2017-07-13	Active - Proposal to Strike off
Ian Edward Jarvis	NIU SOLUTIONS HOLDINGS LIMITED	Director	2018-02-23	CURRENT	2011-10-31	Active - Proposal to Strike off
Ian Edward Jarvis	ELSWORTH SYKES ARCHITECTURE LIMITED	Director	2016-01-21	CURRENT	1988-06-01	Dissolved 2017-01-17