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CAPITA LAND LIMITED

Company number 02638911

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Officers: 22 officers / 19 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Secretary
Appointed on
1 December 2008

UK Limited Company What's this?

Registration number
2376959

BROWNELL, Elizabeth Helen

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1985
Appointed on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Director
Appointed on
6 December 2012

UK Limited Company What's this?

Registration number
5641516

GRANT, Colin John

Correspondence address
15 Draycott Avenue, London, SW3 3BS
Role Resigned
Secretary
Appointed on
3 September 2003
Resigned on
9 June 2005
Nationality
British
Occupation
Director

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed on
9 June 2005
Resigned on
31 October 2005
Nationality
British

THORNTON, David

Correspondence address
8 Wisley Road, Clapham, London, SW11 6NF
Role Resigned
Secretary
Appointed on
19 August 1991
Resigned on
3 September 2003
Nationality
British

ZIPRIN, Geoffrey Charles

Correspondence address
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
Role Resigned
Nominee Secretary
Appointed on
19 August 1991
Resigned on
19 August 1991
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
1 December 2008

DADY, Kevin Peter

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 June 2005
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCIS, Tracey

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 January 2010
Resigned on
13 October 2011
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Colin John

Correspondence address
15 Draycott Avenue, London, SW3 3BS
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 September 2003
Resigned on
14 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICKEY, Susan

Correspondence address
15 Burghley Avenue, Borehamwood, Hertfordshire, WD6 2JG
Role Resigned
Director
Date of birth
July 1975
Appointed on
14 September 2004
Resigned on
14 December 2005
Nationality
British
Occupation
Ops Director

HILTON, James

Correspondence address
72 Lion Road, Bexleyheath, Kent, DA6 8PF
Role Resigned
Director
Date of birth
July 1974
Appointed on
9 June 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Sales Manager

IRWIN CROOKES, Paul Charles

Correspondence address
First Floor Flat, 82 Gloucester Street Pimlico, London, SW1V 4EE
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 November 2001
Resigned on
9 June 2005
Nationality
British
Occupation
Director

NUNN, Craig Stuart

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 December 2021
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, Peter

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
August 1954
Appointed on
9 June 2005
Resigned on
11 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PITMAN, Neil Mark

Correspondence address
4 Baldway Close, Wingrave, Aylesbury, Buckinghamshire, HP22 4PB
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 November 2001
Resigned on
9 June 2005
Nationality
British
Occupation
Director

POTTER, Irene

Correspondence address
55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
Role Resigned
Nominee Director
Appointed on
19 August 1991
Resigned on
19 August 1991
Nationality
British

THORNTON, David

Correspondence address
8 Wisley Road, Clapham, London, SW11 6NF
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 January 1997
Resigned on
14 December 2005
Nationality
British
Occupation
Director

TODD, Francesca Anne

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 November 2016
Resigned on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

WATERS, Clare Elizabeth

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 October 2011
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WYBORN, Andrew

Correspondence address
33 Esher Road, East Mollesey, Surrey, KT8 0AH
Role Resigned
Director
Date of birth
September 1962
Appointed before
19 August 1993
Resigned on
14 December 2005
Nationality
British
Occupation
Director