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Name

Retain International Software Limited
Address
11 Buckingham Street
London
WC2N 6DF
VAT ID no VAT ID available
Company No. 13587193 Show on Companies House
Previous Names
  • Capita Retain Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Adv People Holding Limited Status: Active Notified: 31/07/2023 Companies House Number: 14915284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Secure Information Solutions Limited Status: Ceased Notified: 26/08/2021 Ceased: 31/07/2023 Companies House Number: 01593831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hugill, Gavin London, England Status: Active Notified: 31/07/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sevenich, Geraldine London, England Status: Active Notified: 14/12/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vanderpuije, Antoinette London, England Status: Active Notified: 31/07/2023 Role: Secretary
    Ashburn, Christopher Stuart London, England Status: Ceased Notified: 07/12/2021 Ceased: 14/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Daniel Roger London, England Status: Ceased Notified: 14/12/2022 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British