Company information:
Capita Property And Infrastructure International Limited (No: 02752154)
Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 10-Jan-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ELIZABETH HELEN BROWNELL ( DOB: Jul-1985 From: Dec-2022 )
Current Director: CAPITA COPORATE DIRECTOR LIMITED ( From: Mar-2008 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Aug-2021 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 )
Resigned Director: CHRISTOPHER STUART ASHBURN ( DOB: Mar-1968 From: Jul-2018 To: Dec-2022 )
Resigned Director: LAURENT PHILIPPE BERMEJO ( DOB: Oct-1959 From: May-1999 To: Dec-1999 )
Resigned Director: NORMAN MICHAEL BIDDLE ( DOB: May-1940 From: Jun-1993 To: Dec-1999 )
Resigned Director: CHRISTOPHER ARTHUR BOOY ( DOB: Nov-1952 From: Jun-1993 To: Feb-2004 )
Resigned Director: BRYNLEY RICHARD CASE ( DOB: Dec-1976 From: Jul-2013 To: Jun-2016 )
Resigned Director: LUCINDA CLAIRE CHARLES-JONES ( DOB: Jun-1966 From: Jan-1996 To: Aug-1999 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-1992 To: Oct-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Director: GRAHAM COWLEY ( DOB: Mar-1959 From: Jul-2013 To: Jul-2015 )
Resigned Director: ANTHONY HUGH COX ( DOB: Jul-1950 From: Jun-1993 To: May-1996 )
Resigned Director: DAVID PATRICK DWYER ( DOB: Mar-1978 From: Jan-2017 To: Jul-2018 )
Resigned Director: ANTHONY FERRETT ( DOB: Dec-1950 From: Jan-1998 To: Mar-2008 )
Resigned Director: JONATHAN CHARLES BRADBURY GORING ( DOB: Aug-1962 From: Mar-2000 To: Mar-2008 )
Resigned Director: DANIEL JAMES GREENSPAN ( DOB: Apr-1975 From: Jul-2013 To: Jan-2016 )
Resigned Director: COLIN STEPHEN HALE ( From: Jan-1996 To: Aug-1997 )
Resigned Director: ANTONY KENNETH HARDEN ( From: Jan-1996 To: Dec-1999 )
Resigned Director: ANDREW DAVID HOWARD ( DOB: Dec-1974 From: Jun-2015 To: Nov-2015 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Feb-2004 To: Mar-2008 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Jan-2016 To: Jan-2017 )
Resigned Director: MAURICE FREDERICK JENKINSON ( From: Dec-1995 To: Nov-1996 )
Resigned Director: TIMOTHY JENNINGS ( DOB: Aug-1964 From: Feb-2011 To: Jun-2013 )
Resigned Director: ELWYN TUDNO JONES ( DOB: May-1938 From: Jun-1993 To: Jun-1996 )
Resigned Director: OLIVER JOHN JONES ( DOB: May-1961 From: Jun-1993 To: Mar-1997 )
Resigned Director: JAMES HUNTER LEIGHTON ( DOB: Oct-1948 From: Jun-1993 To: Oct-1998 )
Resigned Director: RICHARD MELVYN MARCHANT ( DOB: Feb-1954 From: Jul-2013 To: Mar-2016 )
Resigned Director: CHRISTOPHER PAUL MARSHALL ( DOB: Mar-1958 From: Dec-1999 To: May-2006 )
Resigned Director: JOHN STEELE MOFFETT ( From: May-2000 To: Jun-2004 )
Resigned Director: PETER LESLIE BASKERVILLE MYNORS ( From: Dec-1997 To: Oct-2004 )
Resigned Director: MALCOLM ROGER NOYCE ( DOB: Sep-1947 From: Oct-1995 To: Dec-1996 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Feb-2004 To: Mar-2008 )
Resigned Director: TIMOTHY JOHN PIPER ( DOB: Apr-1955 From: Oct-1995 To: Feb-2004 )
Resigned Director: PRUDENCE ELIZABETH REDFERN ( From: Jan-1998 To: Dec-1999 )
Resigned Director: DAVID JOHN ROBERTSON ( DOB: Apr-1957 From: Nov-1999 To: Dec-2005 )
Resigned Director: ALAN PAUL ROBINSON ( DOB: Apr-1955 From: Oct-1992 To: Mar-1993 )
Resigned Director: BERNARD SAINT-ANDRE ( DOB: Mar-1947 From: Jun-1995 To: Dec-1999 )
Resigned Director: MARTIN PETER SCOLES ( DOB: Dec-1958 From: Jan-1995 To: Jul-1995 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Mar-1993 To: Jun-1999 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2008 To: Nov-2013 )
Resigned Director: PETER CHARLES SWEENEY ( DOB: Mar-1941 From: Oct-1992 To: Oct-1997 )
Resigned Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Aug-2021 To: Dec-2021 )
Resigned Director: DAVID GEORGE STUART WATERSTONE ( DOB: Aug-1935 From: Oct-1992 To: Apr-1995 )
Resigned Director: MARTIN JAMES WHIFE ( DOB: Jun-1952 From: Dec-1999 To: Mar-2008 )
Resigned Director: COLIN JOHN WOOD ( DOB: Aug-1954 From: Dec-1999 To: Aug-2006 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2005 To: Dec-2008 )
Resigned Secretary: RODNEY GRAHAME CASTLE ( DOB: May-1942 From: Oct-1992 To: Oct-1997 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: DIANA FRANCE ( DOB: May-1964 From: Oct-1997 To: Dec-1999 )
Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962 From: Feb-2004 To: Oct-2005 )
Resigned Secretary: INDERJIT SINGH PARMAR ( DOB: Nov-1964 From: Dec-1999 To: Feb-2004 )
Persons of Significant Control:
Capita Property And Infrastructure International Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Equity / share capital and reserves | 17,822 | 17822.0,0.0,0.0,0.0 |