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Companies/02752154

Capita Property And Infrastructure International Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capita Property And Infrastructure International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8810620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
GB
Gemma Bate WilliamsCurrent director
Appointed 2024-08-14 · 2 yrs · Director
+16 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+46 others
CorpCapita Coporate Director LimitedCurrent director
Appointed 2008-03-31 · 18 yrs
Show 48 historical appointments
EB
Elizabeth BrownellResigned director
Resigned 2022-12-14 · 1 yr · Director
FT
Francesca ToddResigned director
Resigned 2021-08-03 · Company Secretary
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-05 · 4 yrs · Director
DD
David DwyerResigned director
Resigned 2017-01-01 · 1 yr · Director
AH
Andrew HowardResigned director
Resigned 2016-06-15 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-01-21 · Director
BC
Brynley CaseResigned director
Resigned 2013-07-18 · 2 yrs · Director
DG
Daniel GreenspanResigned director
Resigned 2013-07-18 · 2 yrs · Director
GC
Graham CowleyResigned director
Resigned 2013-07-18 · 1 yr · Director
RM
Richard MarchantResigned director
Resigned 2013-07-18 · 2 yrs · Company Director
TJ
Timothy JenningsResigned director
Resigned 2011-02-08 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2008-03-31 · 5 yrs · Chartered Accountant
GH
Gordon HurstResigned directorResigned secretary
Resigned 2004-02-12 · 4 yrs · Company Director
PP
Paul PindarResigned director
Resigned 2004-02-12 · 4 yrs · Chief Executive Officer
JM
John MoffettResigned director
Resigned 2000-05-11 · 4 yrs · Civil Engineer
JG
Jonathan GoringResigned director
Resigned 2000-03-16 · 8 yrs · Company Director
CM
Christopher MarshallResigned director
Resigned 1999-12-03 · 6 yrs · Civil Engineer
CW
Colin WoodResigned director
Resigned 1999-12-03 · 6 yrs · Quantity Surveyor
MW
Martin WhifeResigned director
Resigned 1999-12-03 · 8 yrs · Chartered Quantity Surveyor
IP
Inderjit ParmarResigned secretary
Resigned 1999-12-02 · 4 yrs · Solicitor
DR
David RobertsonResigned director
Resigned 1999-11-03 · 6 yrs · Consultant Eng
LB
Laurent BermejoResigned director
Resigned 1999-05-06 · Chief Executive
PR
Prudence RedfernResigned director
Resigned 1998-01-01 · 1 yr · Director
AF
Anthony FerrettResigned director
Resigned 1998-01-01 · 10 yrs · Director
PM
Peter MynorsResigned director
Resigned 1997-12-03 · 6 yrs · Transport Consultant
DF
Diana FranceResigned secretary
Resigned 1997-10-01 · 2 yrs
AH
Antony HardenResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
LC
Lucinda Charles JonesResigned director
Resigned 1996-01-01 · 3 yrs · Hr Director
CH
Colin HaleResigned director
Resigned 1996-01-01 · 1 yr · Director
MJ
Maurice JenkinsonResigned director
Resigned 1995-12-11 · Director
MN
Malcolm NoyceResigned director
Resigned 1995-10-09 · 1 yr · Director
TP
Timothy PiperResigned director
Resigned 1995-10-01 · 8 yrs · Company Director
BS
Bernard Saint AndreResigned director
Resigned 1995-06-07 · 4 yrs · Company Director
MS
Martin ScolesResigned director
Resigned 1995-01-01 · Company Director
AC
Anthony CoxResigned director
Resigned 1993-06-15 · 2 yrs · Company Director
CB
Christopher BooyResigned director
Resigned 1993-06-15 · 10 yrs · Director
JL
James LeightonResigned director
Resigned 1993-06-15 · 5 yrs · Company Director
NB
Norman BiddleResigned director
Resigned 1993-06-15 · 6 yrs · Director
OJ
Oliver JonesResigned director
Resigned 1993-06-15 · 3 yrs · Company Director
EJ
Elwyn JonesResigned director
Resigned 1993-06-15 · 3 yrs · Director
IS
Ian SextonResigned director
Resigned 1993-03-31 · 6 yrs · Director
AR
Alan RobinsonResigned director
Resigned 1992-10-01 · Director
DW
David WaterstoneResigned director
Resigned 1992-10-01 · 2 yrs · Director
PS
Peter SweeneyResigned director
Resigned 1992-10-01 · 5 yrs · Director
RC
Rodney CastleResigned secretary
Resigned 1992-10-01 · 4 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active