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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

02082106Active· Ltd· England Wales· 1986-12-09Incorporated 1986-12-09Health 100/100 · Strong

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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED is a Ltd currently active, incorporated on 1986-12-09. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BROWNELL, Elizabeth Helen· Director
Resigned 2024-08-19
BATE-WILLIAMS, Gemma Rebecca· Director
Appointed 2024-08-14
ASHBURN, Christopher Stuart· Director
Resigned 2022-12-14
WILDGOOSE, Oliver Leonard· Director
Resigned 2022-09-22

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary

Appointed: 2008-12-01

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BATE-WILLIAMS, Gemma Rebecca

Appointed: 2024-08-14
Nationality: British
Residence: England
Born: 07/1980

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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director

Appointed: 2008-03-31

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FONTANA, Tina Maria

Appointed: 2002-01-02
Resigned: 2005-07-31
Nationality: British

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HURST, Gordon Mark

Appointed: 1999-12-13
Resigned: 2002-01-02
Nationality: British

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LANCASHIRE, Ann Bernice

Appointed: —
Resigned: 1999-12-13
Nationality: British

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2005-07-31
Resigned: 2008-12-01

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ASHBURN, Christopher Stuart

Appointed: 2018-07-04
Resigned: 2022-12-14
Nationality: British
Residence: England
Born: 03/1968

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BIRCHALL, Simon John

Appointed: 2013-10-02
Resigned: 2016-07-06
Nationality: British
Residence: England
Born: 04/1964

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BROOKS, Christopher Paul

Appointed: 2002-04-02
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 09/1949

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BROOKS, Christopher Paul

Appointed: —
Resigned: 2002-01-02
Nationality: British
Born: 09/1949

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BROWNELL, Elizabeth Helen

Appointed: 2022-12-14
Resigned: 2024-08-19
Nationality: British
Residence: England
Born: 07/1985

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BUCKLEY, Ian

Appointed: 2016-07-06
Resigned: 2018-05-04
Nationality: British
Residence: United Kingdom
Born: 12/1964

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BUTHEE, Neil Reginald

Appointed: 2004-08-26
Resigned: 2015-05-15
Nationality: British
Residence: United Kingdom
Born: 02/1954

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BUTHEE, Neil Reginald

Appointed: —
Resigned: 2002-01-02
Nationality: British
Born: 02/1954

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CASE, Brynley Richard

Appointed: 2013-10-02
Resigned: 2016-06-15
Nationality: British
Residence: England
Born: 12/1976

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COWLEY, Graham

Appointed: 2010-09-29
Resigned: 2015-07-13
Nationality: British
Residence: United Kingdom
Born: 03/1959

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GORING, Jonathan Charles Bradbury

Appointed: 2010-09-29
Resigned: 2013-10-02
Nationality: British
Residence: United Kingdom
Born: 08/1962

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GREEN, Christopher Michael

Appointed: 2013-10-02
Resigned: 2016-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1966

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GREENSPAN, Daniel James

Appointed: 2012-10-31
Resigned: 2016-01-21
Nationality: British
Residence: England
Born: 04/1975

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HOWARD, Andrew David

Appointed: 2016-06-15
Resigned: 2018-09-04
Nationality: British
Residence: United Kingdom
Born: 12/1974

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HOWARD, Andrew David

Appointed: 2015-06-11
Resigned: 2015-11-13
Nationality: British
Residence: United Kingdom
Born: 12/1974

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HURST, Gordon Mark

Appointed: 1999-12-13
Resigned: 2008-03-31
Nationality: British
Born: 01/1962

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JARVIS, Ian Edward

Appointed: 2016-01-21
Resigned: 2016-07-06
Nationality: British
Residence: England
Born: 12/1971

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JENNINGS, Timothy

Appointed: 2006-03-17
Resigned: 2013-06-30
Nationality: British
Residence: England
Born: 08/1964

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LANCASHIRE, Ann Bernice

Appointed: —
Resigned: 1999-12-13
Nationality: British
Born: 03/1941

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LAWRENCE, David Paul

Appointed: 2013-10-02
Resigned: 2014-06-09
Nationality: British
Residence: United Kingdom
Born: 07/1960

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MARCHANT, Richard Melvyn

Appointed: 2013-02-04
Resigned: 2016-03-31
Nationality: British
Residence: England
Born: 02/1954

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MARCHANT, Richard Melvyn

Appointed: 2002-07-22
Resigned: 2007-08-20
Nationality: British
Residence: England
Born: 02/1954

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MCCARTHY, Richard John

Appointed: 2013-10-02
Resigned: 2018-09-25
Nationality: British
Residence: England
Born: 04/1958

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MCCLOSKEY, Martin

Appointed: 2013-10-02
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 05/1952

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MOFFATT, Alexandra Mary

Appointed: 2016-09-30
Resigned: 2018-07-03
Nationality: British
Residence: England
Born: 09/1980

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MULDOON, Russell

Appointed: 2005-03-01
Resigned: 2005-07-08
Nationality: British
Born: 04/1971

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MURRAY, Alastair James

Appointed: 2014-06-09
Resigned: 2015-04-10
Nationality: British
Residence: United Kingdom
Born: 06/1970

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MURRAY, Andrew

Appointed: 2004-08-26
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1951

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PEEL, John William

Appointed: 2003-03-12
Resigned: 2004-09-22
Nationality: British
Born: 05/1947

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PHILLIPS, William Conrad

Appointed: 2002-01-01
Resigned: 2004-08-26
Nationality: British
Residence: United Kingdom
Born: 02/1944

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PINDAR, Paul Richard Martin

Appointed: 1999-12-13
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1959

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RATCLIFFE, David

Appointed: 1995-08-01
Resigned: 2002-01-02
Nationality: British
Residence: England
Born: 03/1959

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ROSCOE, Edward

Appointed: —
Resigned: 2004-08-26
Nationality: British
Residence: England
Born: 09/1942

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ROWLAND, Phillip David

Appointed: 2004-08-26
Resigned: 2008-05-16
Nationality: British
Residence: United Kingdom
Born: 03/1971

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WHITWELL, Michael John

Appointed: 2006-11-01
Resigned: 2008-06-16
Nationality: British
Residence: United Kingdom
Born: 06/1952

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WILDGOOSE, Oliver Leonard

Appointed: 2016-07-06
Resigned: 2022-09-22
Nationality: British
Residence: England
Born: 04/1978

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WILLIAMSON, Graham

Appointed: 2004-08-26
Resigned: 2010-02-26
Nationality: British
Residence: England
Born: 07/1950

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WILLIAMSON, Graham

Appointed: —
Resigned: 2002-01-02
Nationality: British
Residence: England
Born: 07/1950

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YATES-KNEEN, Geoffrey Christopher

Appointed: 2016-07-06
Resigned: 2017-04-07
Nationality: British
Residence: England
Born: 10/1970

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