Capita Secure Information Solutions LimitedGresham Street EC2V 7NQ London 65 England | Apr 01, 2019 | Gresham Street EC2V 7NQ London 65 England | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 1593831 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Capita Holdings LimitedBerners Street W1T 3LR London 30 England | Nov 21, 2017 | Berners Street W1T 3LR London 30 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | United Kingdom (England) |
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| Place Registered | Companies House |
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| Registration Number | 06027254 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Capita Secure Information Solutions LimitedRochester Row SW1P 1QT London 17 England | Nov 21, 2017 | Rochester Row SW1P 1QT London 17 England | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | 01593831 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Keith Giles BryanWestminster SW1P 1QT London 17 Rochester Row England | Aug 10, 2016 | Westminster SW1P 1QT London 17 Rochester Row England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr Simon KraushaarWestminster SW1P 1QT London 17 Rochester Row England | Aug 10, 2016 | Westminster SW1P 1QT London 17 Rochester Row England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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