CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

02082106
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
Registered Address FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON LONDON ENGLAND

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROSCOE CAPITA LIMITED 05 Jan 2000 - 26 Aug 2004
CAPITA SYMONDS (STRUCTURES) LIMITED 26 Aug 2004 - 01 Oct 2013
EDWARD ROSCOE ASSOCIATES LIMITED 17 Oct 1989 - 05 Jan 2000
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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GEMMA REBECCA BATE-WILLIAMS

Birthdate: Jun 1980

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Aug 2024

Appointment Type: D

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 31 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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TINA MARIA FONTANA

Birthdate: Nov 1963

Nationality: BRITISH

Address: 3 GLANFIELD ROAD KENT BR33JS

Date Appointed: 02 Jan 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE MANOR HOUSE READING ROAD PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 13 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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ANN BERNICE LANCASHIRE

Birthdate: Feb 1941

Nationality: BRITISH

Address: PARK HOUSE 36 BRAMHALL PARK ROAD BRAMHALL CHESHIRE SK73NN

Date Appointed: 03 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STUART ASHBURN

Birthdate: Feb 1968

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 04 Jul 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN BIRCHALL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 02 Oct 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL BROOKS

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE ORCHARDS 8 CHURCH STREET, IGHTFIELD SHROPSHIRE SY134NT

Date Appointed: 02 Apr 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL BROOKS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 45 BROWNSVILLE RD CHESHIRE SK44PF

Date Appointed: 03 Dec 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ELIZABETH HELEN BROWNELL

Birthdate: Jun 1985

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 14 Dec 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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IAN BUCKLEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 06 Jul 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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NEIL REGINALD BUTHEE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 13 THE COPPINS AMPTHILL BEDFORDSHIRE MK452SW

Date Appointed: 03 Dec 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NEIL REGINALD BUTHEE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 26 Aug 2004

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR BRYNLEY RICHARD CASE

Birthdate: Nov 1976

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 02 Oct 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COWLEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 29 Sep 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES BRADBURY GORING

Birthdate: Jul 1962

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 29 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL GREEN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 02 Oct 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES GREENSPAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 31 Oct 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID HOWARD

Birthdate: Nov 1974

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 15 Jun 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 13 Dec 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD JARVIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 Jan 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JENNINGS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 17 Mar 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANN BERNICE LANCASHIRE

Birthdate: Feb 1941

Nationality: BRITISH

Address: PARK HOUSE 36 BRAMHALL PARK ROAD BRAMHALL CHESHIRE SK73NN

Date Appointed: 03 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID PAUL LAWRENCE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 02 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD MELVYN MARCHANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: ORCHARD HOUSE 58 SPOFFORTH HILL LEEDS LS226SE

Date Appointed: 22 Jul 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MCCARTHY

Birthdate: Mar 1958

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 02 Oct 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCCLOSKEY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 02 Oct 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MARY MOFFATT

Birthdate: Aug 1980

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 30 Sep 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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RUSSELL MULDOON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 19 GLENMORE ROAD WIRRAL CH432HQ

Date Appointed: 01 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES MURRAY

Birthdate: May 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 09 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW MURRAY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 26 Aug 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM PEEL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 99 ELM ROAD EARLEY BERKSHIRE RG65TB

Date Appointed: 12 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CONRAD PHILLIPS

Birthdate: Jan 1944

Nationality: BRITISH

Address: OAKLEIGH 185 ALLPORT LANE WIRRAL CH627HW

Date Appointed: 01 Jan 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 13 Dec 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID RATCLIFFE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 8 JOHNSON GROVE ARCHER PARK MIDDLETON M244BF

Date Appointed: 01 Aug 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR EDWARD ROSCOE

Birthdate: Aug 1942

Nationality: BRITISH

Address: 207 BUXTON ROAD DISLEY CHESHIRE SK122LH

Date Appointed: 03 Dec 1991

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR PHILLIP DAVID ROWLAND

Birthdate: Feb 1971

Nationality: BRITISH

Address: 9 AIRE CLOSE LANCASHIRE LA33SA

Date Appointed: 26 Aug 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WHITWELL

Birthdate: May 1952

Nationality: BRITISH

Address: NICHOLS FARM BURY LANE DOYNTON GLOUCESTERSHIRE BS155SR

Date Appointed: 01 Nov 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR OLIVER LEONARD WILDGOOSE

Birthdate: Mar 1978

Nationality: BRITISH

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 06 Jul 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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GRAHAM WILLIAMSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 17-19 ROCHESTER ROW SW1P1QT

Date Appointed: 26 Aug 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHRISTOPHER YATES-KNEEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 06 Jul 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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