CAPITA PROPERTY AND PLANNING LIMITED
04442773 · Dissolved · Ltd · 24 yrs · London
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CAPITA PROPERTY AND PLANNING LIMITED
04442773Dissolved· Ltd· England Wales· 2002-05-20Incorporated 2002-05-20Health 2/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TODD, Francesca Anne· DirectorAppointed 2016-07-26
- WYLLIE, Mark Richard John· DirectorResigned 2016-07-26
- COTSFORD, Lee Douglas· DirectorResigned 2014-12-17
- WYLLIE, Mark Richard John· DirectorResigned 2014-02-03
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2011-08-24
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TODD, Francesca Anne
Director
- Appointed
- 2016-07-26
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2011-08-24
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COLLINS, Richard Hawke
Secretary
- Appointed
- 2005-02-18
- Resigned
- 2010-03-31
- Nationality
- British
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DAVIS, Lorraine Anne
Secretary
- Appointed
- 2010-04-01
- Resigned
- 2011-05-26
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LAWTON, Simon Marcus
Secretary
- Appointed
- 2002-05-20
- Resigned
- 2005-02-18
- Nationality
- British
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-05-20
- Resigned
- 2002-05-20
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BLANKS, Gareth John Ryder
Director
- Appointed
- 2004-05-03
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BREACH, Stephen Derrick
Director
- Appointed
- 2010-01-01
- Resigned
- 2011-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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CAREY, Barry Christopher
Director
- Appointed
- 2002-05-30
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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CLEMENTS, Richard Kevin
Director
- Appointed
- 2004-05-03
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 12/1967
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COTSFORD, Lee Douglas
Director
- Appointed
- 2014-02-03
- Resigned
- 2014-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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DICKS, Steven Trevor
Director
- Appointed
- 2004-05-03
- Resigned
- 2004-07-20
- Nationality
- British
- Born
- 06/1967
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EVANS, Keith Martin, Dr
Director
- Appointed
- 2011-04-28
- Resigned
- 2011-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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GRANGER, Adam Jon
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 01/1972
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JACKSON, Gary
Director
- Appointed
- 2006-09-30
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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JENKINS, David Charles
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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JUDD, Malcolm Charles
Director
- Appointed
- 2002-05-30
- Resigned
- 2005-05-27
- Nationality
- British
- Born
- 02/1948
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LAWTON, Simon Marcus
Director
- Appointed
- 2002-05-20
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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MARTIN, Peter John
Director
- Appointed
- 2010-02-26
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MARTIN, Peter John
Director
- Appointed
- 2002-05-20
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MOGG, Richard David
Director
- Appointed
- 2011-08-24
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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PITMAN, Henry John
Director
- Appointed
- 2002-05-20
- Resigned
- 2002-05-30
- Nationality
- British
- Born
- 10/1962
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PITMAN, Henry John
Director
- Appointed
- 2002-05-20
- Resigned
- 2007-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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ROBERTS, Niall
Director
- Appointed
- 2002-05-30
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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ROWLING, Keith Peter
Director
- Appointed
- 2011-08-24
- Resigned
- 2013-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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WYLLIE, Mark Richard John
Director
- Appointed
- 2014-12-17
- Resigned
- 2016-07-26
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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WYLLIE, Mark Richard John
Director
- Appointed
- 2013-03-15
- Resigned
- 2014-02-03
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-05-20
- Resigned
- 2002-05-20
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OVALSEC LIMITED
Corporate Nominee Director
- Appointed
- 2002-05-20
- Resigned
- 2002-05-20
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