CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Company number 03860653

28 officers / 25 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

BATE-WILLIAMS, Gemma Rebecca

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• 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: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Appointed on: 31 March 2008

UK Limited Company What's this?

• Registration number: 5641516

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

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Financial Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1999
• Resigned on: 18 October 1999

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

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 October 1999
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 2 October 2013
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLEY, Graham

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 October 2013
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

GORING, Jonathan Charles Bradbury

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 March 2008
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 17 February 2000
• Resigned on: 16 March 2000
• 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: 2 October 2013
• 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

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

JENNINGS, Timothy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHN, Robert Llewellyn

• Correspondence address: 15 Richmond Crescent, London, N1 0LZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 March 2000
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 2 October 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

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: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 October 1999
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Financial 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1999
• Resigned on: 18 October 1999