Capita Property And Infrastructure Holdings Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1999
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita Holdings LimitedCorporate
Shares: 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 109357995People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2008-03-31 · 18 yrs
Show 24 historical appointments
EB
Elizabeth BrownellResigned director
Resigned 2022-11-30 · 1 yr · Director
CN
Craig NunnResigned director
Resigned 2022-03-15 · Director
DS
David SpencerResigned director
Resigned 2021-12-14 · Director
FT
Francesca ToddResigned director
Resigned 2021-08-02 · Company Secretary
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-03 · 4 yrs · Director
DD
David DwyerResigned director
Resigned 2017-01-01 · 1 yr · Director
IJ
Ian JarvisResigned director
Resigned 2016-01-21 · Director
AH
Andrew HowardResigned director
Resigned 2015-06-11 · Director
RM
Richard MarchantResigned director
Resigned 2013-02-04 · 3 yrs · Company Director
DG
Daniel GreenspanResigned director
Resigned 2012-10-31 · 3 yrs · Director
CB
Christopher BooyResigned director
Resigned 2010-12-06 · 5 yrs · Director
TJ
Timothy JenningsResigned director
Resigned 2010-10-18 · 2 yrs · Director
GC
Graham CowleyResigned director
Resigned 2010-10-18 · 4 yrs · Director
AM
Andrew MurrayResigned director
Resigned 2010-10-18 · 2 yrs · Director
JG
Jonathan GoringResigned director
Resigned 2010-10-18 · 3 yrs · Director
RS
Richard ShearerResigned director
Resigned 2007-03-31 · 6 yrs · Chartered Accountant
JP
John PeelResigned director
Resigned 2003-03-12 · 4 yrs · Accountant
TF
Tina FontanaResigned secretary
Resigned 2002-01-02 · 3 yrs
GH
Resigned 2000-04-07 · 7 yrs · Accountant
PP
Paul PindarResigned director
Resigned 2000-04-07 · 7 yrs · Chief Executive Officer
CorpParamount Properties UK LimitedResigned director
Resigned 1999-09-13
AS
Ashley SullivanResigned secretary
Resigned 1999-09-13
JS
Jacqueline SullivanResigned director
Resigned 1999-09-13 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active