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CAPITAL & REGIONAL PLC

Company number 01399411

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Officers: 41 officers / 32 resignations

WETHERLY, Stuart Andrew

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Active
Secretary
Appointed on
28 March 2013
Nationality
British

HUNTER, David Ian

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
October 1953
Appointed on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINGS, Lawrence Francis

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
June 1966
Appointed on
13 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MURPHY, John Gerard

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
July 1952
Appointed on
22 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SASSE, Leon Norbert

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
November 1964
Appointed on
9 December 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

THEOCHARIDES, Panico

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
March 1970
Appointed on
22 February 2023
Nationality
South African
Country of residence
South Africa
Occupation
Director

WADEY, Katie

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
January 1978
Appointed on
20 October 2020
Nationality
British
Country of residence
England
Occupation
Director

WETHERLY, Stuart Andrew

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
September 1977
Appointed on
11 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHYTE, Diane Laura

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
March 1959
Appointed on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORAL, Lynda Sharon

Correspondence address
26 Dene Road, Northwood, Middlesex, HA6 2BT
Role Resigned
Secretary
Appointed before
10 May 1991
Resigned on
5 May 2000
Nationality
British

DESAI, Falguni Rameshchandra

Correspondence address
Apartment 108, 20 Palace Street, London, SW1E 5BA
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
28 March 2013
Nationality
British

WETHERLY, Stuart Andrew

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
28 March 2013

BARBER, Martin

Correspondence address
1a Norfolk Road, London, NW8 6AX
Role Resigned
Director
Date of birth
August 1944
Appointed before
10 May 1991
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BOURGEOIS, Mark Richard

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 August 2013
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOYLAND, Roger Michael

Correspondence address
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
Role Resigned
Director
Date of birth
September 1944
Appointed before
10 May 1991
Resigned on
1 October 2002
Nationality
British
Occupation
Chartered Accountant

CHANDOS, Thomas Orlando, Viscount

Correspondence address
149 Gloucester Avenue, London, NW1 8LA
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 April 1993
Resigned on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Merchant Banker

CHERRY, David Norman

Correspondence address
Brookfield Frog Lane, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6JZ
Role Resigned
Director
Date of birth
April 1937
Appointed on
4 April 1997
Resigned on
5 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLARE, John Charles

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 June 2010
Resigned on
13 June 2017
Nationality
British
Country of residence
England
Occupation
Director

COPPIN, Alan Charles

Correspondence address
Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 September 2004
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CORAL, Lynda Sharon

Correspondence address
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
Role Resigned
Director
Date of birth
September 1961
Appointed before
10 May 1991
Resigned on
31 December 2002
Nationality
British
Occupation
Chartered Accountant

DUFFY, Peter John

Correspondence address
37 Rusholme Road, Putney, London, SW15 3LF
Role Resigned
Director
Date of birth
February 1937
Appointed on
26 May 1995
Resigned on
11 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

FORD, Kenneth Charles

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 April 1997
Resigned on
9 May 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GERBEAU, Pierre Yves

Correspondence address
1 The Old Library, 125 Battersea High Street, London, SW11 3HY
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 April 2003
Resigned on
31 July 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

GRUSELLE, Martin Harold

Correspondence address
Rowan House,, 25 Barley Road, Great Chishill,, Royston,, Hertfordshire,, SG8 8SB
Role Resigned
Director
Date of birth
January 1938
Appointed before
10 May 1991
Resigned on
30 May 2003
Nationality
British
Occupation
Company Director

HAASGROEK, Neno Francois Junius

Correspondence address
10th Avenue, Stellenbosch, 7600, South Africa
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 September 2009
Resigned on
2 June 2015
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

HALES, Antony John

Correspondence address
22 Chapter Street, London, England, SW1P 4NP
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 August 2011
Resigned on
20 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMMAN, Wessel Johannes

Correspondence address
26 Throgmorton Street, London, England, EC2N 2AN
Role Resigned
Director
Date of birth
December 1972
Appointed on
2 June 2015
Resigned on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

KRIEGER, Ian Stephen

Correspondence address
138-142, Strand, Strand Bridge House, London, United Kingdom, WC2R 1HH
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 December 2014
Resigned on
3 June 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEWIS PRATT, Andrew

Correspondence address
61 Blandford Street, London, W1U 7HR
Role Resigned
Director
Date of birth
February 1958
Appointed on
4 April 1997
Resigned on
29 June 2007
Nationality
British
Occupation
Chartered Surveyor

MARTIN-JENKINS, David Dennis

Correspondence address
22 Grosvenor Gardens, London, SW1W 0DH
Role Resigned
Director
Date of birth
May 1941
Appointed before
10 May 1991
Resigned on
26 May 1995
Nationality
British
Occupation
Company Director

MAUTNER, Hans

Correspondence address
8 Cadogan Square, London, SW1X 0JU
Role Resigned
Director
Date of birth
November 1937
Appointed on
24 July 2003
Resigned on
22 June 2009
Nationality
American
Occupation
Corporate Officer

MUCHANYA, George

Correspondence address
22 Chapter Street, London, England, SW1P 4NP
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 December 2019
Resigned on
22 February 2023
Nationality
South African
Country of residence
South Africa
Occupation
Director

NEWTON, Philip

Correspondence address
22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 July 2006
Resigned on
10 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

NORVAL, Louis

Correspondence address
22 Chapter Street, London, England, SW1P 4NP
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 September 2009
Resigned on
15 December 2021
Nationality
Australian
Country of residence
Mauritius
Occupation
Businessman

POITRINAL D'HAUTERIVES, Guillaume

Correspondence address
136 Bis Rue De Grenelle, Paris, France, 75007
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 November 2016
Resigned on
30 October 2018
Nationality
French
Country of residence
France
Occupation
Company Director