CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

95 officers / 90 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

ABRAHAM, Paul Stewart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARFIELD, Natalie

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GREGORY, Christopher James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 30 June 2017

UK Limited Company What's this?

• Registration number: 5641516

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

ORTON, David Mark

• Correspondence address: 1 Gertrude Street, London, SW10 0JN
• Role (Resigned): Secretary
• Appointed before: 13 March 1992
• Resigned on: 29 September 1994
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

ADAMS, David Andrew Murray

• Correspondence address: 18 Ledcameroch Road, Bearsden, Glasgow, Scotland, G61 4AB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 July 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Michael William

• Correspondence address: 7 Firbank, Redehall Road, Burstow, Surrey, RH6 9RH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 13 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Chartered Quantity Surveyor

BEARD, Clifford Arthur

• Correspondence address: Winkfield Place Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 13 March 1992
• Resigned on: 28 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

BEEVERS, Richard William

• Correspondence address: Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2004
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BEEVERS, Richard William

• Correspondence address: Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 2003
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BIRCHALL, Simon John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 July 2013
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOY, Christopher Arthur

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 July 2004
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAMELD, John Vernon

• Correspondence address: Boricos Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 29 September 1994
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Company Director

BRIGGS, Roger

• Correspondence address: Arrowdale, Grange Lane, Alvechurch, Birmingham, B48 7DJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 September 1997
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Director

BROOK, Dwayne Andrew

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2018
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Christopher Paul

• Correspondence address: The Orchards, 8 Church Street, Ightfield, Whitchurch, Shropshire, SY13 4NT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 April 2002
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BUCKLEY, Ian

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Raymond John

• Correspondence address: 16 Woodstock Avenue, Ealing, London, W13 9UG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 December 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

CASE, Brynley Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 July 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Ronald, Docotor

• Correspondence address: Lime Cottage, Thames Street, Sonning, Reading, Berkshire, RG4 6UR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 8 February 1994
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Consultant

COWLEY, Graham

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2005
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, David

• Correspondence address: The Quiet Woman, Scotby, Cumbria, CA4 8DF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 January 2002
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Director

DAVIES, Roger Martin

• Correspondence address: 10 Apsley Cottages, Cookham, Maidenhead, Berkshire, SL6 9EZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 13 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Chartered Quantity Surveyor

DAWSON, Alistair

• Correspondence address: 6 Elmwood Drive, Bexley, Kent, DA5 3PS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 13 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Surveyor

DICKSON, Alan

• Correspondence address: 14 Douglas Muir Gardens, Milngavie, Glasgow, Lanarkshire, G62 7RZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 March 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Surveyor

DYE, William Ellsworth

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 May 2005
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

FREEMAN, Simon Alexander

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 April 2019
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIGGINS, Peter

• Correspondence address: 4 Claygate Road, Ealing, London, W13 9XG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 December 1996
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Director

GILBERT, Pamela

• Correspondence address: Appleford House, Monks Drive, Ascot, Berkshire, SL5 9BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 April 2007
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Finance Director

GILHOOLY, Thomas Anthony

• Correspondence address: 174 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Finance Director

GORING, Jonathan Charles Bradbury

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2004
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREEN, Christopher Michael

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 March 2000
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor