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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company Number

02018542

Private limited company
Active
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CAPITA GROUP SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England

GREGORY, Christopher James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Country of Residence
England

STOBBS, Tessa

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Country of Residence
England

CAPITA CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England

HURST, Gordon Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

ORTON, David Mark

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Gertrude Street London SW10 0JN

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

ABRAHAM, Paul Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

ADAMS, David Andrew Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Ledcameroch Road Bearsden Glasgow G61 4AB Scotland
Country of Residence
United Kingdom

ATKINSON, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Firbank Redehall Road Burstow Surrey RH6 9RH

BEARD, Clifford Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Winkfield Place Drift Road Winkfield Windsor Berkshire SL4 4RL
Country of Residence
United Kingdom

BEEVERS, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court House Golf Lane, Duffield Belper Derbyshire DE56 4GA
Country of Residence
England

BEEVERS, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Court House Golf Lane, Duffield Belper Derbyshire DE56 4GA
Country of Residence
England

BIRCHALL, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

BOOY, Christopher Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

BRAMELD, John Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boricos Little Windmill Hill Chipperfield Kings Langley Hertfordshire WD4 9DG

BRIGGS, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arrowdale Grange Lane Alvechurch Birmingham B48 7DJ

BROOK, Dwayne Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT England
Country of Residence
United Kingdom

BROOKS, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchards 8 Church Street, Ightfield Whitchurch Shropshire SY13 4NT
Country of Residence
England

BUCKLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

BYRNE, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Woodstock Avenue Ealing London W13 9UG

CASE, Brynley Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

COLEMAN, Ronald, Docotor

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Cottage Thames Street, Sonning Reading Berkshire RG4 6UR

COWLEY, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

COX, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quiet Woman Scotby Cumbria CA4 8DF

DAVIES, Roger Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Apsley Cottages Cookham Maidenhead Berkshire SL6 9EZ

DAWSON, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Elmwood Drive Bexley Kent DA5 3PS

DICKSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Douglas Muir Gardens Milngavie Glasgow Lanarkshire G62 7RZ

DYE, William Ellsworth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Victoria Street London SW1H 0XA

FREEMAN, Simon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
United Kingdom

GARFIELD, Natalie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
Wales

GIGGINS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Claygate Road Ealing London W13 9XG

GILBERT, Pamela

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appleford House Monks Drive Ascot Berkshire SL5 9BB

GILHOOLY, Thomas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
174 Northumberland Court Northumberland Road Leamington Spa Warwickshire CV32 6HW

GORING, Jonathan Charles Bradbury

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

Capita Business Services Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England

Capita Property And Infrastructure Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
65 Gresham Street London EC2V 7NQ England