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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company number 02752154

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Officers: 55 officers / 52 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 COPORATE 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

CASTLE, Rodney Grahame

Correspondence address
The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
Role Resigned
Secretary
Appointed on
1 October 1992
Resigned on
1 October 1997
Nationality
British

FRANCE, Diana

Correspondence address
Flat 7 4 Clanricarde Gardens, London, W2 4NA
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
2 December 1999
Nationality
British

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
31 October 2005
Nationality
British
Occupation
Accountant

PARMAR, Inderjit Singh

Correspondence address
1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
12 February 2004
Nationality
British
Occupation
Solicitor

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
1 October 1992
Resigned on
1 October 1992

ASHBURN, Christopher Stuart

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

BERMEJO, Laurent Philippe

Correspondence address
8 Woodville Road, London, W5 2SF
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 May 1999
Resigned on
2 December 1999
Nationality
French
Occupation
Chief Executive

BIDDLE, Norman Michael, Dr

Correspondence address
The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
Role Resigned
Director
Date of birth
May 1940
Appointed on
15 June 1993
Resigned on
2 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOY, Christopher Arthur

Correspondence address
Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 June 1993
Resigned on
12 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

CASE, Brynley Richard

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

CHARLES-JONES, Lucinda Claire

Correspondence address
Flat 3 69 Sotheby Road, Highbury, London, N5 2UP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 1996
Resigned on
31 August 1999
Nationality
British
Occupation
Hr Director

COWLEY, Graham

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1959
Appointed on
18 July 2013
Resigned on
13 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, Anthony Hugh

Correspondence address
Marpool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HF
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 June 1993
Resigned on
10 May 1996
Nationality
British
Occupation
Company Director

DWYER, David Patrick

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 January 2017
Resigned on
3 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERRETT, Anthony

Correspondence address
10 Alderbrook Road, Solihull, West Midlands, B91 1NN
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 January 1998
Resigned on
31 March 2008
Nationality
British
Occupation
Director

GORING, Jonathan Charles Bradbury

Correspondence address
Tumbling Bay Hamm Court, Weybridge, Surrey, KT13 8YE
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 March 2000
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENSPAN, Daniel James

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
April 1975
Appointed on
18 July 2013
Resigned on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALE, Colin Stephen

Correspondence address
Woodlanders Haselor Lane, Hinton On The Green, Evesham, Worcestershire, WR11 6QZ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 January 1996
Resigned on
29 August 1997
Nationality
British
Occupation
Director

HARDEN, Antony Kenneth

Correspondence address
Mathlin Cottage School Road, Wrington, Bristol, Avon, BS18 7NB
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 January 1996
Resigned on
2 December 1999
Nationality
British
Occupation
Company 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
12 February 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Company Director

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
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

JENKINSON, Maurice Frederick

Correspondence address
7 Hazelbank Cottages, Ewhurst, Cranleigh, Surrey, GU6 7RH
Role Resigned
Director
Date of birth
December 1946
Appointed on
11 December 1995
Resigned on
29 November 1996
Nationality
British
Occupation
Director

JENNINGS, Timothy

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 February 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Director

JONES, Elwyn Tudno

Correspondence address
Bryncoch, Pendoylan, Cowbridge, South Glamorgan, CF71 7UJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
15 June 1993
Resigned on
28 June 1996
Nationality
British
Occupation
Director

JONES, Oliver John

Correspondence address
71 Cole Park Road, Twickenham, Middlesex, TW1 1HT
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 June 1993
Resigned on
28 March 1997
Nationality
British
Occupation
Company Director

LEIGHTON, James Hunter

Correspondence address
9 Llandennis Avenue, Cyncoed, Cardiff, CF2 6JG
Role Resigned
Director
Date of birth
October 1948
Appointed on
15 June 1993
Resigned on
30 October 1998
Nationality
British
Country of residence
Wales
Occupation
Company Director

MARCHANT, Richard Melvyn

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 July 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
12 February 2004
Resigned on
20 August 2007
Nationality
British
Country of residence
England
Occupation
Director