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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
History Chart

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