CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

96 officers / 92 resignations

GREEN, Christopher Michael

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 March 2000
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GREENSPAN, Daniel James

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 October 2012
• Resigned on: 21 January 2016
• 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: 17 August 2016
• Resigned on: 1 January 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

HUBBARD, Maxwell

• Correspondence address: Pound House, Holt Pound, Farnham, Surrey, GU10 4JU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 1996
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Director

HUBBARD, Maxwell

• Correspondence address: Pound House, Holt Pound, Farnham, Surrey, GU10 4JU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 13 March 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Quantity Surveyor

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 June 1998
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

JACOB, Darren Charles

• Correspondence address: 19 Grosvenor Gardens, Kingston Upon Thames, Surrey, KT2 5BE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 April 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

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: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Timothy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 March 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JESSUP, Stephen Graham

• Correspondence address: 98 Warren Road, Worthing, West Sussex, BN14 9QX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 13 March 1992
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Project Manager

KELBIE, George Wylie

• Correspondence address: 64 Spylaw Bank Road, Edinburgh, Lothian, EH13 0JB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 July 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Chartered Quantity Surveyor

KELLY, Peter John

• Correspondence address: Pilgrims View, Pilgrims Way, Hollingbourne, Kent, ME17 1RD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 June 2004
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Business Support Manager

LAURENCE, Tim, Vice Admiral Sir

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 May 2011
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LAWRENCE, David Paul

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 July 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Charles Ainsworth

• Correspondence address: 27 St Johns Crescent, Stansted, Essex, CM24 8JT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 April 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Chartered Surveyor

LEWSLEY, John Charles

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 April 2017
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, Roger

• Correspondence address: 44 Ewell Downs Road, Epsom, Surrey, KT17 3BN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Business Development Director

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 February 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: 22 July 2002
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Christopher Paul

• Correspondence address: 15 Riverside, Forest Row, East Sussex, RH18 5HB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2004
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCBURNIE, Tony

• Correspondence address: Craigwood Lodge, Prince Consort Drive, Ascot, Berkshire, SL5 8AN
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 13 March 1992
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Marketing Consultant

MCCARTHY, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 July 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLOSKEY, Martin

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 October 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 30 September 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Stephen John

• Correspondence address: 9 Vernon Green, Bakewell, Derbyshire, DE45 1DT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 December 1996
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULDOON, Russell

• Correspondence address: 19 Glenmore Road, Oxton, Wirral, CH43 2HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Accountant

MULDOON, Russell

• Correspondence address: 19 Glenmore Road, Oxton, Wirral, CH43 2HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 September 2003
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Accountant

MURRAY, Alastair James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 June 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Andrew

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 March 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

NORRIS, Mark Alexander

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 June 2008
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

ORTON, David Mark

• Correspondence address: 1 Gertrude Street, London, SW10 0JN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 13 March 1992
• Resigned on: 29 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAPATHOMAS, Pantelis

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 April 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• 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: 29 September 1994
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PREW, Jonathan Mark

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 November 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director