CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

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6 officers / 40 resignations

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
Occupation
Director
 
Source data

Average house price in the postcode W2 6BD £101,219,000

BROWNELL, Elizabeth Helen

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
director
Date of birth
July 1985
Appointed on
14 December 2022
Resigned on
19 August 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

ASHBURN, Christopher Stuart

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
director
Date of birth
March 1968
Appointed on
4 July 2018
Resigned on
14 December 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

WILDGOOSE, Oliver Leonard

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
director
Date of birth
April 1978
Appointed on
6 July 2016
Resigned on
22 September 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

CAPITA GROUP SECRETARY LIMITED

Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008
 
Source data

Average house price in the postcode W2 6BD £101,219,000

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Role ACTIVE
corporate-director
Appointed on
31 March 2008
 
Source data

Average house price in the postcode W2 6BD £101,219,000

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
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
Occupation
DIRECTOR

YATES-KNEEN, Geoffrey Christopher

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role RESIGNED
director
Date of birth
October 1970
Appointed on
6 July 2016
Resigned on
7 April 2017
Nationality
British
Occupation
Managing Director
 
Source data

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
Occupation
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
6 July 2016
Nationality
British
Occupation
Director
 
Source data

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
Occupation
DIRECTOR

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
ENGLISH
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
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
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
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
Occupation
SURVEYOR

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
Occupation
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
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
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
31 October 2012
Resigned on
21 January 2016
Nationality
BRITISH
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
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
Occupation
DIRECTOR

WHITWELL, MICHAEL JOHN

Correspondence address
NICHOLS FARM BURY LANE, DOYNTON, BATH, GLOUCESTERSHIRE, BS15 5SR
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
1 November 2006
Resigned on
16 June 2008
Nationality
BRITISH
Occupation
COMMERCIAL 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
Occupation
COMPANY DIRECTOR

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
Nationality
BRITISH

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

Average house price in the postcode CH43 2HQ £502,000

ROWLAND, PHILLIP DAVID

Correspondence address
9 AIRE CLOSE, MORECAMBE, LANCASHIRE, LA3 3SA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 August 2004
Resigned on
16 May 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LA3 3SA £349,000

WILLIAMSON, GRAHAM

Correspondence address
17-19 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
26 August 2004
Resigned on
26 February 2010
Nationality
BRITISH
Occupation
ENGINEER

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
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
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
22 September 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG6 5TB £915,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS22 6SE £952,000

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
Occupation
ENGINEER

Average house price in the postcode SY13 4NT £483,000

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

Average house price in the postcode BR3 3JS £682,000

PHILLIPS, WILLIAM CONRAD

Correspondence address
OAKLEIGH, 185 ALLPORT LANE, BROMBOROUGH, WIRRAL, CH62 7HW
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
1 January 2002
Resigned on
26 August 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CH62 7HW £333,000

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

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

Average house price in the postcode RG7 4QG £878,000

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
13 December 1999
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

RATCLIFFE, DAVID

Correspondence address
8 JOHNSON GROVE ARCHER PARK, MIDDLETON, MANCHESTER, M24 4BF
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
1 August 1995
Resigned on
2 January 2002
Nationality
BRITISH
Occupation
ENGINEER

BUTHEE, NEIL REGINALD

Correspondence address
13 THE COPPINS, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2SW
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
3 December 1991
Resigned on
2 January 2002
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode MK45 2SW £481,000

WILLIAMSON, GRAHAM

Correspondence address
28 FLETCHER DRIVE, DISLEY, STOCKPORT, CHESHIRE, SK12 2ND
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
3 December 1991
Resigned on
2 January 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK12 2ND £800,000

ROSCOE, EDWARD

Correspondence address
207 BUXTON ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2LH
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
3 December 1991
Resigned on
26 August 2004
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode SK12 2LH £800,000

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 on
3 December 1991
Resigned on
13 December 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK7 3NN £885,000

BROOKS, CHRISTOPHER PAUL

Correspondence address
45 BROWNSVILLE RD, STOCKPORT, CHESHIRE, SK4 4PF
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
3 December 1991
Resigned on
2 January 2002
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SK4 4PF £623,000

LANCASHIRE, ANN BERNICE

Correspondence address
PARK HOUSE 36 BRAMHALL PARK ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3NN
Role RESIGNED
Secretary
Appointed on
3 December 1991
Resigned on
13 December 1999
Nationality
BRITISH

Average house price in the postcode SK7 3NN £885,000

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