CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company number 02752154

55 officers / 52 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

BATE-WILLIAMS, Gemma Rebecca

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA COPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 31 March 2008

UK Limited Company What's this?

• Registration number: 5641516

CASTLE, Rodney Grahame

• Correspondence address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 October 1997
• Nationality: British

FRANCE, Diana

• Correspondence address: Flat 7 4 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 2 December 1999
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

PARMAR, Inderjit Singh

• Correspondence address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Solicitor

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 October 1992

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 July 2018
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BERMEJO, Laurent Philippe

• Correspondence address: 8 Woodville Road, London, W5 2SF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 May 1999
• Resigned on: 2 December 1999
• Nationality: French
• Occupation: Chief Executive

BIDDLE, Norman Michael, Dr

• Correspondence address: The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 15 June 1993
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 June 1993
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNELL, Elizabeth Helen

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 14 December 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• 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: 18 July 2013
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES-JONES, Lucinda Claire

• Correspondence address: Flat 3 69 Sotheby Road, Highbury, London, N5 2UP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Hr Director

COWLEY, Graham

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 July 2013
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Anthony Hugh

• Correspondence address: Marpool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 June 1993
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Company Director

DWYER, David Patrick

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 January 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRETT, Anthony

• Correspondence address: 10 Alderbrook Road, Solihull, West Midlands, B91 1NN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 1998
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

GORING, Jonathan Charles Bradbury

• Correspondence address: Tumbling Bay Hamm Court, Weybridge, Surrey, KT13 8YE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 March 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENSPAN, Daniel James

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 July 2013
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Woodlanders Haselor Lane, Hinton On The Green, Evesham, Worcestershire, WR11 6QZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Director

HARDEN, Antony Kenneth

• Correspondence address: Mathlin Cottage School Road, Wrington, Bristol, Avon, BS18 7NB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1996
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Company Director

HOWARD, Andrew David

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 June 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Andrew David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 11 June 2015
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 January 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINSON, Maurice Frederick

• Correspondence address: 7 Hazelbank Cottages, Ewhurst, Cranleigh, Surrey, GU6 7RH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 December 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Director

JENNINGS, Timothy

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 February 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Elwyn Tudno

• Correspondence address: Bryncoch, Pendoylan, Cowbridge, South Glamorgan, CF71 7UJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 15 June 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Director

JONES, Oliver John

• Correspondence address: 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 June 1993
• Resigned on: 28 March 1997
• Nationality: British
• Occupation: Company Director

LEIGHTON, James Hunter

• Correspondence address: 9 Llandennis Avenue, Cyncoed, Cardiff, CF2 6JG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 1993
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 July 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCHANT, Richard Melvyn

• Correspondence address: Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 February 2004
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director