Capita Property And Infrastructure (Structures) Limited
Other engineering activities · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133118803People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2008-03-31 · 18 yrs
Show 42 historical appointments
EB
Elizabeth BrownellResigned director
Resigned 2022-12-14 · 1 yr · Director
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-04 · 4 yrs · Director
AM
Alexandra MoffattResigned director
Resigned 2016-09-30 · 1 yr · Director
OW
Oliver WildgooseResigned director
Resigned 2016-07-06 · 6 yrs · Director
GY
Geoffrey Yates KneenResigned director
Resigned 2016-07-06 · Managing Director
IB
Ian BuckleyResigned director
Resigned 2016-07-06 · 1 yr · Director
AH
Andrew HowardResigned director
Resigned 2016-06-15 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-01-21 · Director
AM
Alastair MurrayResigned director
Resigned 2014-06-09 · Director
RM
Richard MccarthyResigned director
Resigned 2013-10-02 · 4 yrs · Director
BC
Brynley CaseResigned director
Resigned 2013-10-02 · 2 yrs · Director
MM
Martin MccloskeyResigned director
Resigned 2013-10-02 · 3 yrs · Director
DL
David LawrenceResigned director
Resigned 2013-10-02 · Director
CG
Christopher GreenResigned director
Resigned 2013-10-02 · 2 yrs · Surveyor
SB
Simon BirchallResigned director
Resigned 2013-10-02 · 2 yrs · Director
RM
Richard MarchantResigned director
Resigned 2013-02-04 · 3 yrs · Company Director
DG
Daniel GreenspanResigned director
Resigned 2012-10-31 · 3 yrs · Director
GC
Graham CowleyResigned director
Resigned 2010-09-29 · 4 yrs · Director
JG
Jonathan GoringResigned director
Resigned 2010-09-29 · 3 yrs · Director
MW
Michael WhitwellResigned director
Resigned 2006-11-01 · 1 yr · Commercial Director
TJ
Timothy JenningsResigned director
Resigned 2006-03-17 · 7 yrs · Company Director
RM
Russell MuldoonResigned director
Resigned 2005-03-01 · Accountant
PR
Phillip RowlandResigned director
Resigned 2004-08-26 · 3 yrs · Finance Director
NB
Neil ButheeResigned director
Resigned 2004-08-26 · 10 yrs · Director
GW
Graham WilliamsonResigned director
Resigned 2004-08-26 · 5 yrs · Engineer
AM
Andrew MurrayResigned director
Resigned 2004-08-26 · 8 yrs · Director
JP
John PeelResigned director
Resigned 2003-03-12 · 1 yr · Accountant
CB
Christopher BrooksResigned director
Resigned 2002-04-02 · 6 yrs · Engineer
TF
Tina FontanaResigned secretary
Resigned 2002-01-02 · 3 yrs
WP
William PhillipsResigned director
Resigned 2002-01-01 · 2 yrs · Finance Director
GH
Resigned 1999-12-13 · 8 yrs · Accountant
PP
Paul PindarResigned director
Resigned 1999-12-13 · 8 yrs · Chief Executive Officer
DR
David RatcliffeResigned director
Resigned 1995-08-01 · 6 yrs · Engineer
NB
Neil ButheeResigned director
Resigned 1991-12-03 · 10 yrs · Engineer
ER
Edward RoscoeResigned director
Resigned 1991-12-03 · 12 yrs · Consulting Engineer
AL
Resigned 1991-12-03 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active