CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company number 02752154

54 officers / 51 resignations

MOFFETT, John Steele

• Correspondence address: 45 Brompton Avenue, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4TF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 May 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Civil Engineer

MYNORS, Peter Leslie Baskerville

• Correspondence address: 25 Hillcroft Crescent, London, W5 2SG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 December 1997
• Resigned on: 24 October 2004
• Nationality: British
• Occupation: Transport Consultant

NOYCE, Malcolm Roger

• Correspondence address: Beech House, Compton Street, Winchester, Hampshire, SO21 2AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 October 1995
• Resigned on: 3 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 1995
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Company Director

REDFERN, Prudence Elizabeth

• Correspondence address: 4 Brookwood Avenue Barnes, London, SW13 0LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1998
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Director

ROBERTSON, David John

• Correspondence address: Fittleworth Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 November 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Eng

ROBINSON, Alan Paul

• Correspondence address: 32 Burleigh Park, Cobham, Surrey, KT11 2DU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

SAINT-ANDRE, Bernard

• Correspondence address: 19 Rue De Meulan, 78250 Mezy Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 June 1995
• Resigned on: 2 December 1999
• Nationality: French
• Occupation: Company Director

SCOLES, Martin Peter

• Correspondence address: Longaston House, Longaston Lane, Slimbridge, Gloucestershire, GL2 7BN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 1995
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Company Director

SEXTON, Ian Anthony

• Correspondence address: 7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 1993
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2008
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWEENEY, Peter Charles

• Correspondence address: The Warren 61 Leas Road, Warlingham, Surrey, CR6 9LP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 October 1992
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Director

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 August 2021
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WATERSTONE, David George Stuart

• Correspondence address: 1 Prior Park Buildings, Prior Park Road, Bath, BA2 4NP
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 October 1992
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

WHIFE, Martin James

• Correspondence address: 8 Lansdown Place, Bristol, Avon, BS8 3AE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 December 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

WOOD, Colin John

• Correspondence address: 19 Ridgeway Road, Long Ashton, Bristol, Avon, BS41 9EY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 December 1999
• Resigned on: 27 August 2006
• Nationality: British
• Occupation: Quantity Surveyor

COMBINED NOMINEES LIMITED

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

COMBINED SECRETARIAL SERVICES LIMITED

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