CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

03840627
65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ

People & Contacts

Contact Details
Registered Address 65 GRESHAM STREET
LONDON ENGLAND

EC2V 7NQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOCIAL HOUSING GROUP LIMITED 13 Sep 1999 - 05 Aug 2010
CAPITA SYMONDS HOLDINGS LIMITED 05 Aug 2010 - 01 Apr 2014
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

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GEMMA REBECCA BATE-WILLIAMS

Birthdate: Jun 1980

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 14 Aug 2024

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: 07 Apr 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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PARAMOUNT COMPANY SEARCHES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 229 NETHER STREET N31NT

Date Appointed: 13 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR ASHLEY SULLIVAN

Birthdate: Aug 1973

Nationality: BRITISH

Address: THEODORE ASH ROAD, HARTLEY KENT DA38HA

Date Appointed: 13 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STUART ASHBURN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Jul 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ARTHUR BOOY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 06 Dec 2010

Date Resigned: Apr 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: 18 Oct 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK DWYER

Birthdate: Feb 1978

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Jan 2017

Date Resigned: Jul 2018

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: 18 Oct 2010

Date Resigned: Feb 2014

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: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 11 Jun 2015

Date Resigned: Nov 2015

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: 07 Apr 2000

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: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JENNINGS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Oct 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD MELVYN MARCHANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 04 Feb 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW MURRAY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 18 Oct 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR CRAIG STUART NUNN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 15 Mar 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PARAMOUNT PROPERTIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 229 NETHER STREET N31NT

Date Appointed: 13 Sep 1999

Date Resigned: Sep 1999

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: Mar 2007

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: 07 Apr 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SPENCER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 14 Dec 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JACQUELINE SULLIVAN

Birthdate: Oct 1951

Nationality: BRITISH

Address: BROADACRES MANOR LANE KENT DA38ND

Date Appointed: 13 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 02 Aug 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ELIZABETH HELEN BROWNELL

Birthdate: Jun 1985

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 30 Nov 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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