CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Company number 03840627

29 officers / 26 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: 7 April 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

SULLIVAN, Ashley

• Correspondence address: Theodore, Ash Road, Hartley, Longfield, Kent, DA3 8HA
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 7 April 2000
• 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

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1999
• Resigned on: 13 September 1999

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 July 2018
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOY, Christopher Arthur

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 December 2010
• Resigned on: 13 April 2016
• 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: 30 November 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLEY, Graham

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 October 2010
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWYER, David Patrick

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 January 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• 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: 18 October 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 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: 7 April 2000
• 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: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Timothy

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 October 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• 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

MURRAY, Andrew

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 October 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUNN, Craig Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 March 2022
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

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: 7 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPENCER, David John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 December 2021
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Jacqueline

• Correspondence address: Broadacres, Manor Lane, Fawkham, Kent, DA3 8ND
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 September 1999
• Resigned on: 7 April 2000
• 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: 2 August 2021
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1999
• Resigned on: 13 September 1999