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Capita Property And Infrastructure International Limited

Directors

Current

3

Retired

50

Closed

Director Details

Director NameMr Christopher Stuart Ashburn
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 July 2018 (25 years, 9 months after company formation)
Appointment Duration5 years, 8 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMrs Francesca Anne Todd
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date03 August 2021 (28 years, 10 months after company formation)
Appointment Duration2 years, 7 months
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameCapita Coporate Director Limited
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 March 2008 (15 years, 6 months after company formation)
Appointment Duration16 years
CorporationThis director is a corporation
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameCapita Group Secretary Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 December 2008 (16 years, 2 months after company formation)
Appointment Duration15 years, 4 months
CorporationThis director is a corporation
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMr Rodney Grahame Castle
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 October 1992 (same day as company formation)
Appointment Duration5 years (Resigned 01 October 1997)
Assigned Occupation Company Director
Correspondence AddressThe Old Cottage
Wells Lane
Guildford
Surrey
GU3 2BS
Director NameElwyn Tudno Jones
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 June 1993 (8 months, 2 weeks after company formation)
Appointment Duration3 years (Resigned 28 June 1996)
Assigned Occupation Company Director
Correspondence AddressBryncoch
Pendoylan
Cowbridge
South Glamorgan
CF71 7UJ
Wales
Director NameMr Oliver John Jones
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 June 1993 (8 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (Resigned 28 March 1997)
Assigned Occupation Company Director
Correspondence Address71 Cole Park Road
Twickenham
Middlesex
TW1 1HT
Director NameAnthony Hugh Cox
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 June 1993 (8 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (Resigned 10 May 1996)
Assigned Occupation Company Director
Correspondence AddressMarpool Farm
Breadstone
Berkeley
Gloucestershire
GL13 9HF
Wales
Director NameMr James Hunter Leighton
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 June 1993 (8 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (Resigned 30 October 1998)
Assigned Occupation Company Director
Country of ResidenceWales
Correspondence Address9 Llandennis Avenue
Cyncoed
Cardiff
CF2 6JG
Wales
Director NameChristopher Arthur Booy
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 June 1993 (8 months, 2 weeks after company formation)
Appointment Duration10 years, 8 months (Resigned 12 February 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastleach
Station Road Portbury
Bristol
Avon
BS20 7TN
Director NameDr Norman Michael Biddle
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 June 1993 (8 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (Resigned 02 December 1999)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chantry
25 Church Road, Abbots Leigh
Bristol
BS8 3QP
Director NameMaurice Frederick Jenkinson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 1995 (3 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (Resigned 29 November 1996)
Assigned Occupation Company Director
Correspondence Address7 Hazelbank Cottages
Ewhurst
Cranleigh
Surrey
GU6 7RH
Director NameLucinda Claire Charles-Jones
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1996 (3 years, 3 months after company formation)
Appointment Duration3 years, 8 months (Resigned 31 August 1999)
Assigned Occupation HR Director
Correspondence AddressFlat 3 69 Sotheby Road
Highbury
London
N5 2UP
Director NameColin Stephen Hale
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1996 (3 years, 3 months after company formation)
Appointment Duration1 year, 8 months (Resigned 29 August 1997)
Assigned Occupation Company Director
Correspondence AddressWoodlanders Haselor Lane
Hinton On The Green
Evesham
Worcestershire
WR11 6QZ
Director NameAntony Kenneth Harden
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1996 (3 years, 3 months after company formation)
Appointment Duration3 years, 11 months (Resigned 02 December 1999)
Assigned Occupation Company Director
Correspondence AddressMathlin Cottage School Road
Wrington
Bristol
Avon
BS18 7NB
Director NameDiana France
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 October 1997 (5 years after company formation)
Appointment Duration2 years, 2 months (Resigned 02 December 1999)
Assigned Occupation Company Director
Correspondence AddressFlat 7 4 Clanricarde Gardens
London
W2 4NA
Director NameAnthony Ferrett
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1998 (5 years, 3 months after company formation)
Appointment Duration10 years, 3 months (Resigned 31 March 2008)
Assigned Occupation Company Director
Correspondence Address10 Alderbrook Road
Solihull
West Midlands
B91 1NN
Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 May 1999 (6 years, 7 months after company formation)
Appointment Duration7 months (Resigned 02 December 1999)
Assigned Occupation Chief Executive
Correspondence Address8 Woodville Road
London
W5 2SF
Director NameInderjit Singh Parmar
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 December 1999 (7 years, 2 months after company formation)
Appointment Duration4 years, 2 months (Resigned 12 February 2004)
Assigned Occupation Solicitor
Correspondence Address1 Barr Cottage
Barr, Bishops Hull
Taunton
Somerset
TA4 1AE
Director NameJonathan Charles Bradbury Goring
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 March 2000 (7 years, 5 months after company formation)
Appointment Duration8 years (Resigned 31 March 2008)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTumbling Bay Hamm Court
Weybridge
Surrey
KT13 8YE
Director NameMr Richard Melvyn Marchant
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 February 2004 (11 years, 4 months after company formation)
Appointment Duration3 years, 6 months (Resigned 20 August 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressOrchard House
58 Spofforth Hill
Wetherby
Leeds
LS22 6SE
Director NameGordon Mark Hurst
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 February 2004 (11 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 31 March 2008)
Assigned Occupation Company Director
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameGordon Mark Hurst
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 February 2004 (11 years, 4 months after company formation)
Appointment Duration1 year, 8 months (Resigned 31 October 2005)
Assigned Occupation Accountant
Correspondence AddressThe Manor House
Reading Road Padworth Common
Reading
Berkshire
RG7 4QG
Director NameMr Timothy Jennings
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 February 2011 (18 years, 4 months after company formation)
Appointment Duration2 years, 4 months (Resigned 30 June 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Graham Cowley
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 July 2013 (20 years, 9 months after company formation)
Appointment Duration1 year, 12 months (Resigned 13 July 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Brynley Richard Case
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 July 2013 (20 years, 9 months after company formation)
Appointment Duration2 years, 11 months (Resigned 15 June 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Daniel James Greenspan
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 July 2013 (20 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 21 January 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Andrew David Howard
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 June 2015 (22 years, 8 months after company formation)
Appointment Duration5 months (Resigned 13 November 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Ian Edward Jarvis
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 January 2016 (23 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 01 January 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr David Patrick Dwyer
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2017 (24 years, 3 months after company formation)
Appointment Duration1 year, 6 months (Resigned 03 July 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1992 (same day as company formation)
Appointment DurationResigned same day (Resigned 01 October 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 October 1992 (same day as company formation)
Appointment DurationResigned same day (Resigned 01 October 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCapita Company Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 November 2005 (13 years, 1 month after company formation)
Appointment Duration3 years, 1 month (Resigned 01 December 2008)
CorporationThis director is a corporation
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

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