CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Company number 02082106

46 officers / 43 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

BATE-WILLIAMS, Gemma Rebecca

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 31 March 2008

UK Limited Company What's this?

• Registration number: 5641516

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

LANCASHIRE, Ann Bernice

• Correspondence address: Park House 36 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NN
• Role (Resigned): Secretary
• Appointed before: 3 December 1991
• Resigned on: 13 December 1999
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 July 2018
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCHALL, Simon John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 October 2013
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Christopher Paul

• Correspondence address: The Orchards, 8 Church Street, Ightfield, Whitchurch, Shropshire, SY13 4NT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 April 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BROOKS, Christopher Paul

• Correspondence address: 45 Brownsville Rd, Stockport, Cheshire, SK4 4PF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 3 December 1991
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Engineer

BROWNELL, Elizabeth Helen

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 14 December 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Ian

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTHEE, Neil Reginald

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 August 2004
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTHEE, Neil Reginald

• Correspondence address: 13 The Coppins, Ampthill, Bedford, Bedfordshire, MK45 2SW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 3 December 1991
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Engineer

CASE, Brynley Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 October 2013
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLEY, Graham

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 September 2010
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORING, Jonathan Charles Bradbury

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 September 2010
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Christopher Michael

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 October 2013
• 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: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 June 2016
• Resigned on: 4 September 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

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 December 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

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

LANCASHIRE, Ann Bernice

• Correspondence address: Park House 36 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 3 December 1991
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Director

LAWRENCE, David Paul

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 October 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARTHY, Richard John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 October 2013
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLOSKEY, Martin

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 October 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 30 September 2016
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• 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

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: 26 August 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director