CAPITA PROPERTY AND PLANNING LIMITED

CAPITA PROPERTY AND PLANNING LIMITED is a Ltd currently dissolved, incorporated on 2002-05-20. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TODD, Francesca Anne· Director
Appointed 2016-07-26
WYLLIE, Mark Richard John· Director
Resigned 2016-07-26
COTSFORD, Lee Douglas· Director
Resigned 2014-12-17
WYLLIE, Mark Richard John· Director
Resigned 2014-02-03

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2011-08-24

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TODD, Francesca Anne

Director

Active

Appointed: 2016-07-26
Nationality: British
Residence: England
Born: 02/1971

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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director

Active

Appointed: 2011-08-24

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COLLINS, Richard Hawke

Secretary

Resigned

Appointed: 2005-02-18
Resigned: 2010-03-31
Nationality: British

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DAVIS, Lorraine Anne

Secretary

Resigned

Appointed: 2010-04-01
Resigned: 2011-05-26

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LAWTON, Simon Marcus

Secretary

Resigned

Appointed: 2002-05-20
Resigned: 2005-02-18
Nationality: British

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OVALSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-05-20
Resigned: 2002-05-20

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BLANKS, Gareth John Ryder

Director

Resigned

Appointed: 2004-05-03
Resigned: 2006-04-28
Nationality: British
Residence: United Kingdom
Born: 01/1957

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BREACH, Stephen Derrick

Director

Resigned

Appointed: 2010-01-01
Resigned: 2011-08-24
Nationality: British
Residence: United Kingdom
Born: 02/1969

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CAREY, Barry Christopher

Director

Resigned

Appointed: 2002-05-30
Resigned: 2009-12-31
Nationality: British
Residence: England
Born: 06/1947

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CLEMENTS, Richard Kevin

Director

Resigned

Appointed: 2004-05-03
Resigned: 2006-09-30
Nationality: British
Born: 12/1967

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COTSFORD, Lee Douglas

Director

Resigned

Appointed: 2014-02-03
Resigned: 2014-12-17
Nationality: British
Residence: United Kingdom
Born: 05/1974

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DICKS, Steven Trevor

Director

Resigned

Appointed: 2004-05-03
Resigned: 2004-07-20
Nationality: British
Born: 06/1967

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EVANS, Keith Martin, Dr

Director

Resigned

Appointed: 2011-04-28
Resigned: 2011-08-24
Nationality: British
Residence: United Kingdom
Born: 12/1958

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GRANGER, Adam Jon

Director

Resigned

Appointed: 2005-09-05
Resigned: 2006-09-30
Nationality: British
Born: 01/1972

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JACKSON, Gary

Director

Resigned

Appointed: 2006-09-30
Resigned: 2007-03-31
Nationality: British
Residence: England
Born: 09/1961

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JENKINS, David Charles

Director

Resigned

Appointed: 2005-09-05
Resigned: 2006-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1963

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JUDD, Malcolm Charles

Director

Resigned

Appointed: 2002-05-30
Resigned: 2005-05-27
Nationality: British
Born: 02/1948

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LAWTON, Simon Marcus

Director

Resigned

Appointed: 2002-05-20
Resigned: 2009-12-31
Nationality: British
Residence: England
Born: 10/1960

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MARTIN, Peter John

Director

Resigned

Appointed: 2010-02-26
Resigned: 2011-04-30
Nationality: British
Residence: England
Born: 10/1957

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MARTIN, Peter John

Director

Resigned

Appointed: 2002-05-20
Resigned: 2006-09-30
Nationality: British
Residence: England
Born: 10/1957

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MOGG, Richard David

Director

Resigned

Appointed: 2011-08-24
Resigned: 2012-06-29
Nationality: British
Residence: England
Born: 06/1976

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PITMAN, Henry John

Director

Resigned

Appointed: 2002-05-20
Resigned: 2002-05-30
Nationality: British
Born: 10/1962

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PITMAN, Henry John

Director

Resigned

Appointed: 2002-05-20
Resigned: 2007-06-04
Nationality: British
Residence: United Kingdom
Born: 10/1962

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ROBERTS, Niall

Director

Resigned

Appointed: 2002-05-30
Resigned: 2006-09-30
Nationality: British
Residence: England
Born: 08/1963

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ROWLING, Keith Peter

Director

Resigned

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

Resigned

Appointed: 2014-12-17
Resigned: 2016-07-26
Nationality: British
Residence: England
Born: 08/1966

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WYLLIE, Mark Richard John

Director

Resigned

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

Resigned

Appointed: 2002-05-20
Resigned: 2002-05-20

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OVALSEC LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-05-20
Resigned: 2002-05-20

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