Capita Property and Infrastructure International Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Capita Property and Infrastructure International Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (48)

• Bate-Williams, Gemma Rebecca Director · appointed 2024
• Capita Group Secretary Limited Corporate-secretary · appointed 2008
• Capita Coporate Director Limited Corporate-director · appointed 2008
• Brownell, Elizabeth Helen Former Director · appointed 2022 · resigned 2024
• Todd, Francesca Anne Former Director · appointed 2021 · resigned 2021
• Ashburn, Christopher Stuart Former Director · appointed 2018 · resigned 2022
• Dwyer, David Patrick Former Director · appointed 2017 · resigned 2018
• Howard, Andrew David Former Director · appointed 2016 · resigned 2018
• Jarvis, Ian Edward Former Director · appointed 2016 · resigned 2017
• Cowley, Graham Former Director · appointed 2013 · resigned 2015
• Case, Brynley Richard Former Director · appointed 2013 · resigned 2016
• Marchant, Richard Melvyn Former Director · appointed 2013 · resigned 2016
• Greenspan, Daniel James Former Director · appointed 2013 · resigned 2016
• Jennings, Timothy Former Director · appointed 2011 · resigned 2013
• Shearer, Richard John Former Director · appointed 2008 · resigned 2013
• Hurst, Gordon Mark Former Secretary · appointed 2004 · resigned 2008
• Pindar, Paul Richard Martin Former Director · appointed 2004 · resigned 2008
• Moffett, John Steele Former Director · appointed 2000 · resigned 2004
• Goring, Jonathan Charles Bradbury Former Director · appointed 2000 · resigned 2008
• Wood, Colin John Former Director · appointed 1999 · resigned 2006
• Whife, Martin James Former Director · appointed 1999 · resigned 2008
• Marshall, Christopher Paul Former Director · appointed 1999 · resigned 2006
• Parmar, Inderjit Singh Former Secretary · appointed 1999 · resigned 2004
• Robertson, David John Former Director · appointed 1999 · resigned 2005
• Bermejo, Laurent Philippe Former Director · appointed 1999 · resigned 1999
• Ferrett, Anthony Former Director · appointed 1998 · resigned 2008
• Redfern, Prudence Elizabeth Former Director · appointed 1998 · resigned 1999
• Mynors, Peter Leslie Baskerville Former Director · appointed 1997 · resigned 2004
• France, Diana Former Secretary · appointed 1997 · resigned 1999
• Harden, Antony Kenneth Former Director · appointed 1996 · resigned 1999
• Charles -Jones, Lucinda Claire Former Director · appointed 1996 · resigned 1999
• Hale, Colin Stephen Former Director · appointed 1996 · resigned 1997
• Jenkinson, Maurice Frederick Former Director · appointed 1995 · resigned 1996
• Noyce, Malcolm Roger Former Director · appointed 1995 · resigned 1996
• Piper, Timothy John Former Director · appointed 1995 · resigned 2004
• Saint-Andre, Bernard Former Director · appointed 1995 · resigned 1999
• Scoles, Martin Peter Former Director · appointed 1995 · resigned 1995
• COX, Anthony Hugh Former Director · appointed 1993 · resigned 1996
• Booy, Christopher Arthur Former Director · appointed 1993 · resigned 2004
• Jones, Oliver John Former Director · appointed 1993 · resigned 1997
• Jones, Elwyn Tudno Former Director · appointed 1993 · resigned 1996
• Biddle, Norman Michael, Dr Former Director · appointed 1993 · resigned 1999
• Leighton, James Hunter Former Director · appointed 1993 · resigned 1998
• Sexton, Ian Anthony Former Director · appointed 1993 · resigned 1999
• Castle, Rodney Grahame Former Secretary · appointed 1992 · resigned 1997
• Sweeney, Peter Charles Former Director · appointed 1992 · resigned 1997
• Robinson, Alan Paul Former Director · appointed 1992 · resigned 1993
• Waterstone, David George Stuart Former Director · appointed 1992 · resigned 1995

Directors and officers on the Companies House record, current and former.