CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 02752154 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 1992 |
| Age | 31 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED is an active private limited company with number 02752154. It was incorporated 31 years, 6 months, 29 days ago, on 01 October 1992. The company address is 65 Gresham Street, London, EC2V 7NQ, England.
People
CAPITA GROUP SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Dec 2008
Current time on role 15 years, 4 months, 29 days
Director
Director
ACTIVEAssigned on 14 Dec 2022
Current time on role 1 year, 4 months, 16 days
CAPITA COPORATE DIRECTOR LIMITED
Corporate-director
ACTIVEAssigned on 31 Mar 2008
Current time on role 16 years, 30 days
Secretary
RESIGNEDAssigned on 01 Oct 1992
Resigned on 01 Oct 1997
Time on role 5 years
Secretary
RESIGNEDAssigned on 01 Oct 1997
Resigned on 02 Dec 1999
Time on role 2 years, 2 months, 1 day
Secretary
Accountant
RESIGNEDAssigned on 12 Feb 2004
Resigned on 31 Oct 2005
Time on role 1 year, 8 months, 19 days
Secretary
Solicitor
RESIGNEDAssigned on 02 Dec 1999
Resigned on 12 Feb 2004
Time on role 4 years, 2 months, 10 days
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Nov 2005
Resigned on 01 Dec 2008
Time on role 3 years, 1 month
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Oct 1992
Resigned on 01 Oct 1992
Time on role
Director
Director
RESIGNEDAssigned on 05 Jul 2018
Resigned on 14 Dec 2022
Time on role 4 years, 5 months, 9 days
Director
Chief Executive
RESIGNEDAssigned on 06 May 1999
Resigned on 02 Dec 1999
Time on role 6 months, 27 days
Director
Director
RESIGNEDAssigned on 15 Jun 1993
Resigned on 02 Dec 1999
Time on role 6 years, 5 months, 17 days
Director
Director
RESIGNEDAssigned on 15 Jun 1993
Resigned on 12 Feb 2004
Time on role 10 years, 7 months, 27 days
Director
Director
RESIGNEDAssigned on 18 Jul 2013
Resigned on 15 Jun 2016
Time on role 2 years, 10 months, 28 days
Director
Hr Director
RESIGNEDAssigned on 01 Jan 1996
Resigned on 31 Aug 1999
Time on role 3 years, 7 months, 30 days
Director
Director
RESIGNEDAssigned on 18 Jul 2013
Resigned on 13 Jul 2015
Time on role 1 year, 11 months, 26 days
Director
Company Director
RESIGNEDAssigned on 15 Jun 1993
Resigned on 10 May 1996
Time on role 2 years, 10 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 03 Jul 2018
Time on role 1 year, 6 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 31 Mar 2008
Time on role 10 years, 2 months, 30 days
GORING, Jonathan Charles Bradbury
Director
Company Director
RESIGNEDAssigned on 16 Mar 2000
Resigned on 31 Mar 2008
Time on role 8 years, 15 days
Director
Director
RESIGNEDAssigned on 18 Jul 2013
Resigned on 21 Jan 2016
Time on role 2 years, 6 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Jan 1996
Resigned on 29 Aug 1997
Time on role 1 year, 7 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1996
Resigned on 02 Dec 1999
Time on role 3 years, 11 months, 1 day
Director
Director
RESIGNEDAssigned on 15 Jun 2016
Resigned on 04 Sep 2018
Time on role 2 years, 2 months, 19 days
Director
Director
RESIGNEDAssigned on 11 Jun 2015
Resigned on 13 Nov 2015
Time on role 5 months, 2 days
Director
Company Director
RESIGNEDAssigned on 12 Feb 2004
Resigned on 31 Mar 2008
Time on role 4 years, 1 month, 19 days
Director
Director
RESIGNEDAssigned on 21 Jan 2016
Resigned on 01 Jan 2017
Time on role 11 months, 11 days
Director
Director
RESIGNEDAssigned on 11 Dec 1995
Resigned on 29 Nov 1996
Time on role 11 months, 18 days
Director
Director
RESIGNEDAssigned on 08 Feb 2011
Resigned on 30 Jun 2013
Time on role 2 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 15 Jun 1993
Resigned on 28 Jun 1996
Time on role 3 years, 13 days
Director
Company Director
RESIGNEDAssigned on 15 Jun 1993
Resigned on 28 Mar 1997
Time on role 3 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 15 Jun 1993
Resigned on 30 Oct 1998
Time on role 5 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 18 Jul 2013
Resigned on 31 Mar 2016
Time on role 2 years, 8 months, 13 days
Director
Director
RESIGNEDAssigned on 12 Feb 2004
Resigned on 20 Aug 2007
Time on role 3 years, 6 months, 8 days
Director
Civil Engineer
RESIGNEDAssigned on 03 Dec 1999
Resigned on 26 May 2006
Time on role 6 years, 5 months, 23 days
Director
Civil Engineer
RESIGNEDAssigned on 11 May 2000
Resigned on 30 Jun 2004
Time on role 4 years, 1 month, 19 days
MYNORS, Peter Leslie Baskerville
Director
Transport Consultant
RESIGNEDAssigned on 03 Dec 1997
Resigned on 24 Oct 2004
Time on role 6 years, 10 months, 21 days
Director
Director
RESIGNEDAssigned on 09 Oct 1995
Resigned on 03 Dec 1996
Time on role 1 year, 1 month, 25 days
Director
Chief Executive Officer
RESIGNEDAssigned on 12 Feb 2004
Resigned on 31 Mar 2008
Time on role 4 years, 1 month, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1995
Resigned on 12 Feb 2004
Time on role 8 years, 4 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 02 Dec 1999
Time on role 1 year, 11 months, 1 day
Director
Consultant Eng
RESIGNEDAssigned on 03 Nov 1999
Resigned on 31 Dec 2005
Time on role 6 years, 1 month, 28 days
Director
Director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 31 Mar 1993
Time on role 6 months
Director
Company Director
RESIGNEDAssigned on 07 Jun 1995
Resigned on 02 Dec 1999
Time on role 4 years, 5 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1995
Resigned on 07 Jul 1995
Time on role 6 months, 6 days
Director
Director
RESIGNEDAssigned on 31 Mar 1993
Resigned on 01 Jun 1999
Time on role 6 years, 2 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 2008
Resigned on 11 Nov 2013
Time on role 5 years, 7 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 27 Oct 1997
Time on role 5 years, 26 days
Director
Company Secretary
RESIGNEDAssigned on 03 Aug 2021
Resigned on 10 Dec 2021
Time on role 4 months, 7 days
WATERSTONE, David George Stuart
Director
Director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 30 Apr 1995
Time on role 2 years, 6 months, 29 days
Director
Chartered Quantity Surveyor
RESIGNEDAssigned on 03 Dec 1999
Resigned on 31 Mar 2008
Time on role 8 years, 3 months, 28 days
Director
Quantity Surveyor
RESIGNEDAssigned on 03 Dec 1999
Resigned on 27 Aug 2006
Time on role 6 years, 8 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 01 Oct 1992
Time on role
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 01 Oct 1992
Time on role
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