CAPITAL & REGIONAL PLC

Company number 01399411

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