CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company summary

Company number: 02018542
Status: ACTIVE
Incorporated / age: 12 May 198640 years
Registered office: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Other engineering activities
Previous company names
CAPITA SYMONDS LIMITED
CAPITA SYMONDS GROUP LIMITED
CAPITA PROPERTY CONSULTANCY LIMITED
CAPITA PROPERTY SERVICES LIMITED
CAPITA LIMITED
BEARD DOVE LIMITED
LITREFLEET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2008				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
GREGORY, Christopher James ACTIVE	Director	27 Feb 2024		England	April 1987	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
STOBBS, Tessa ACTIVE	Director	08 Oct 2024		England	January 1970	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	30 Jun 2017				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
HURST, Gordon Mark RESIGNED	Secretary	29 Sep 1994	31 Oct 2005			The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
ORTON, David Mark RESIGNED	Secretary		29 Sep 1994			1 Gertrude Street, London, SW10 0JN
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Nov 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
ABRAHAM, Paul Stewart RESIGNED	Director	08 Sep 2021	20 Aug 2024	England	January 1976	65 Gresham Street, London, EC2V 7NQ, England
ADAMS, David Andrew Murray RESIGNED	Director	02 Jul 1999	31 Mar 2003	United Kingdom	August 1955	18 Ledcameroch Road, Bearsden, Glasgow, G61 4AB, Scotland
ATKINSON, Michael William RESIGNED	Director		30 Apr 1992		June 1945	7 Firbank, Redehall Road, Burstow, Surrey, RH6 9RH
BEARD, Clifford Arthur RESIGNED	Director		28 Oct 1996	United Kingdom	May 1931	Winkfield Place Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL
BEEVERS, Richard William RESIGNED	Director	01 Jun 2004	06 May 2005	England	April 1961	Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA
BEEVERS, Richard William RESIGNED	Director	01 Sep 2003	01 Sep 2003	England	April 1961	Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA
BIRCHALL, Simon John RESIGNED	Director	19 Jul 2013	06 Jul 2016	England	April 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
BOOY, Christopher Arthur RESIGNED	Director	12 Jul 2004	30 Nov 2015	United Kingdom	November 1952	17, Rochester Row, London, SW1P 1QT, United Kingdom
BRAMELD, John Vernon RESIGNED	Director	29 Sep 1994	28 Oct 1996		March 1941	Boricos Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG
BRIGGS, Roger RESIGNED	Director	18 Sep 1997	05 Oct 1998		April 1950	Arrowdale, Grange Lane, Alvechurch, Birmingham, B48 7DJ
BROOK, Dwayne Andrew RESIGNED	Director	01 Jan 2018	31 Mar 2018	United Kingdom	September 1967	17 Rochester Row, London, SW1P 1QT, England
BROOKS, Christopher Paul RESIGNED	Director	02 Apr 2002	01 Jun 2004	England	September 1949	The Orchards, 8 Church Street, Ightfield, Whitchurch, Shropshire, SY13 4NT
BUCKLEY, Ian RESIGNED	Director	06 Jul 2016	04 May 2018	United Kingdom	December 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
BYRNE, Raymond John RESIGNED	Director	25 Dec 1996	31 Dec 1997		January 1954	16 Woodstock Avenue, Ealing, London, W13 9UG
CASE, Brynley Richard RESIGNED	Director	19 Jul 2013	30 Nov 2015	England	December 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
COLEMAN, Ronald, Docotor RESIGNED	Director	08 Feb 1994	03 Mar 1995		November 1931	Lime Cottage, Thames Street, Sonning, Reading, Berkshire, RG4 6UR
COWLEY, Graham RESIGNED	Director	01 Jan 2005	13 Jul 2015	United Kingdom	March 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
COX, David RESIGNED	Director	02 Jan 2002	24 May 2004		March 1951	The Quiet Woman, Scotby, Cumbria, CA4 8DF
DAVIES, Roger Martin RESIGNED	Director		30 Apr 1992		May 1952	10 Apsley Cottages, Cookham, Maidenhead, Berkshire, SL6 9EZ
DAWSON, Alistair RESIGNED	Director		30 Apr 1992		February 1948	6 Elmwood Drive, Bexley, Kent, DA5 3PS
DICKSON, Alan RESIGNED	Director	24 Mar 2000	30 Sep 2003		August 1960	14 Douglas Muir Gardens, Milngavie, Glasgow, Lanarkshire, G62 7RZ
DYE, William Ellsworth RESIGNED	Director	06 May 2005	22 Jun 2007		March 1962	71 Victoria Street, London, SW1H 0XA
FREEMAN, Simon Alexander RESIGNED	Director	01 Apr 2019	14 May 2021	United Kingdom	August 1979	65 Gresham Street, London, EC2V 7NQ, England
GARFIELD, Natalie RESIGNED	Director	01 Jan 2018	07 Oct 2024	United Kingdom	January 1979	65 Gresham Street, London, EC2V 7NQ, England
GIGGINS, Peter RESIGNED	Director	25 Dec 1996	01 Nov 1997		April 1960	4 Claygate Road, Ealing, London, W13 9XG
GILBERT, Pamela RESIGNED	Director	03 Apr 2007	20 Nov 2007		February 1966	Appleford House, Monks Drive, Ascot, Berkshire, SL5 9BB
GILHOOLY, Thomas Anthony RESIGNED	Director	01 Jan 1998	28 Feb 2000		July 1953	174 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW
GORING, Jonathan Charles Bradbury RESIGNED	Director	01 Jun 2004	19 Jul 2013	United Kingdom	August 1962	17, Rochester Row, London, SW1P 1QT, United Kingdom
GREEN, Christopher Michael RESIGNED	Director	24 Mar 2000	30 Sep 2016	United Kingdom	April 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
GREENSPAN, Daniel James RESIGNED	Director	31 Oct 2012	21 Jan 2016	England	April 1975	17, Rochester Row, London, SW1P 1QT, England
HOWARD, Andrew David RESIGNED	Director	17 Aug 2016	01 Jan 2018	United Kingdom	December 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom
HOWARD, Andrew David RESIGNED	Director	11 Jun 2015	13 Nov 2015	United Kingdom	December 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom
HUBBARD, Maxwell RESIGNED	Director	01 Jun 1996	26 Jan 1999		October 1944	Pound House, Holt Pound, Farnham, Surrey, GU10 4JU
HUBBARD, Maxwell RESIGNED	Director		31 Aug 1995		October 1944	Pound House, Holt Pound, Farnham, Surrey, GU10 4JU
HURST, Gordon Mark RESIGNED	Director	29 Jun 1998	31 Mar 2008		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
JACOB, Darren Charles RESIGNED	Director	03 Apr 2007	31 Mar 2008	England	May 1969	19 Grosvenor Gardens, Kingston Upon Thames, Surrey, KT2 5BE
JARVIS, Ian Edward RESIGNED	Director	21 Jan 2016	06 Jul 2016	England	December 1971	17, Rochester Row, London, SW1P 1QT, United Kingdom
JENNINGS, Timothy RESIGNED	Director	17 Mar 2006	30 Jun 2013	England	August 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
JESSUP, Stephen Graham RESIGNED	Director		03 Mar 1995		February 1954	98 Warren Road, Worthing, West Sussex, BN14 9QX
KELBIE, George Wylie RESIGNED	Director	13 Jul 1998	31 May 2000		May 1944	64 Spylaw Bank Road, Edinburgh, Lothian, EH13 0JB
KELLY, Peter John RESIGNED	Director	01 Jun 2004	06 May 2005		April 1951	Pilgrims View, Pilgrims Way, Hollingbourne, Kent, ME17 1RD
LAURENCE, Tim, Vice Admiral Sir RESIGNED	Director	04 May 2011	17 Dec 2014	United Kingdom	March 1955	17, Rochester Row, London, SW1P 1QT, United Kingdom
LAWRENCE, David Paul RESIGNED	Director	19 Jul 2013	09 Jun 2014	United Kingdom	July 1960	17, Rochester Row, London, SW1P 1QT, United Kingdom
LEWIS, Charles Ainsworth RESIGNED	Director	26 Apr 1995	31 May 1999		January 1961	27 St Johns Crescent, Stansted, Essex, CM24 8JT
LEWSLEY, John Charles RESIGNED	Director	10 Apr 2017	12 Oct 2018	Scotland	April 1976	30, Berners Street, London, W1T 3LR, England
MACDONALD, Roger RESIGNED	Director	01 Jan 2003	30 Sep 2003		October 1960	44 Ewell Downs Road, Epsom, Surrey, KT17 3BN
MARCHANT, Richard Melvyn RESIGNED	Director	04 Feb 2013	31 Mar 2016	England	February 1954	17, Rochester Row, London, SW1P 1QT, United Kingdom
MARCHANT, Richard Melvyn RESIGNED	Director	22 Jul 2002	18 Jul 2007	England	February 1954	Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
MARSHALL, Christopher Paul RESIGNED	Director	01 Jun 2004	26 May 2006	England	March 1958	15 Riverside, Forest Row, East Sussex, RH18 5HB
MCBURNIE, Tony RESIGNED	Director		28 Oct 1996		August 1929	Craigwood Lodge, Prince Consort Drive, Ascot, Berkshire, SL5 8AN
MCCARTHY, Richard John RESIGNED	Director	19 Jul 2013	30 Nov 2015	England	April 1958	17, Rochester Row, London, SW1P 1QT, United Kingdom
MCCLOSKEY, Martin RESIGNED	Director	22 Oct 2010	30 Jun 2017	England	May 1952	17, Rochester Row, Westminster, London, SW1P 1QT, England
MOFFATT, Alexandra Mary RESIGNED	Director	30 Sep 2016	01 Jan 2018	England	September 1980	17, Rochester Row, London, SW1P 1QT, United Kingdom
MORRIS, Stephen John RESIGNED	Director	25 Dec 1996	31 Oct 2002	United Kingdom	December 1950	9 Vernon Green, Bakewell, Derbyshire, DE45 1DT
MULDOON, Russell RESIGNED	Director	01 Mar 2005	08 Jul 2005		April 1971	19 Glenmore Road, Oxton, Wirral, CH43 2HQ
MULDOON, Russell RESIGNED	Director	05 Sep 2003	05 Sep 2003		April 1971	19 Glenmore Road, Oxton, Wirral, CH43 2HQ
MURRAY, Alastair James RESIGNED	Director	09 Jun 2014	10 Apr 2015	United Kingdom	June 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
MURRAY, Andrew RESIGNED	Director	24 Mar 2000	31 Dec 2012	United Kingdom	December 1951	17, Rochester Row, London, SW1P 1QT, United Kingdom
NORRIS, Mark Alexander RESIGNED	Director	16 Jun 2008	05 Sep 2011	England	April 1960	17, Rochester Row, London, SW1P 1QT, United Kingdom
ORTON, David Mark RESIGNED	Director		29 Sep 1994	United Kingdom	May 1943	1 Gertrude Street, London, SW10 0JN
PAPATHOMAS, Pantelis RESIGNED	Director	26 Apr 2023	29 Feb 2024	England	October 1976	65 Gresham Street, London, EC2V 7NQ, England
PINDAR, Paul Richard Martin RESIGNED	Director	29 Sep 1994	31 Mar 2008	United Kingdom	April 1959	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
PREW, Jonathan Mark RESIGNED	Director	30 Nov 2015	23 Aug 2019	England	August 1964	30, Berners Street, London, W1T 3LR, England
RATCLIFFE, David RESIGNED	Director	01 Sep 2003	01 Sep 2003	England	March 1959	8 Johnson Grove Archer Park, Middleton, Manchester, M24 4BF
RIGBY, David Keith RESIGNED	Director	20 Dec 1999	24 May 2004		November 1960	Bridfield House Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
RIGBY, David Keith RESIGNED	Director	05 Dec 1994	01 Nov 1997		November 1960	5 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG
ROBERTSON, Charles Archibald RESIGNED	Director	02 Jun 2009	11 Apr 2011	England	December 1953	17, Rochester Row, Westminster, London, SW1P 1QT, England
ROBERTSON, David John RESIGNED	Director	01 Jun 2004	31 Dec 2005	United Kingdom	April 1957	Fittleworth Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PF
ROSCOE, Edward RESIGNED	Director	24 Mar 2000	01 Jan 2003	England	September 1942	207 Buxton Road, Disley, Stockport, Cheshire, SK12 2LH
ROWLAND, Phillip David RESIGNED	Director	01 Mar 2004	16 May 2008	United Kingdom	March 1971	9 Aire Close, Morecambe, Lancashire, LA3 3SA
SANT, Graham Michael RESIGNED	Director	31 Oct 2018	31 Mar 2020	England	September 1969	30, Berners Street, London, W1T 3LR, England
SHILSTON, Gary RESIGNED	Director	01 Jun 2021	25 Apr 2023	United Kingdom	October 1967	65 Gresham Street, London, EC2V 7NQ, England
SINGH, Awtar RESIGNED	Director	19 Aug 2002	29 Feb 2004		February 1950	130 Elborough Street, Southfields, London, SW18 5DL
SINGH, Awtar RESIGNED	Director	19 Aug 2002	05 Sep 2003		February 1950	130 Elborough Street, Southfields, London, SW18 5DL
SMYTHE, Anthony RESIGNED	Director	11 Feb 2026	30 Sep 2026	England	January 1965	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
SOUTHGATE, John Henry RESIGNED	Director	01 Jun 2004	19 Jul 2013	United Kingdom	November 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
SOUTHGATE, John Henry RESIGNED	Director	01 Sep 2003	01 Sep 2003		November 1966	71 Thaxted Road, Saffron Walden, Essex, CB11 3AG
SPENCER, David John RESIGNED	Director	01 Jun 2017	22 Sep 2022	United Kingdom	December 1970	65 Gresham Street, London, EC2V 7NQ, England
SPENCER, David John RESIGNED	Director	03 Apr 2007	09 Jun 2014	United Kingdom	December 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
SPRINGGAY, Paul Mason RESIGNED	Director		29 Sep 1994		May 1953	1 Pond Head Lane, Earley, Reading, Berkshire, RG6 2ET
TREVORROW, Thomas Luke Groat RESIGNED	Director	31 Mar 2020	12 Jan 2022	England	July 1979	65 Gresham Street, London, EC2V 7NQ, England
WARWICK, Peter John RESIGNED	Director		29 Sep 1994		December 1943	The Millstone, Hill Top Lane, Saffron Walden, Essex, CB11 4AS
WHITWELL, Michael John RESIGNED	Director	01 Nov 2006	16 Jun 2008	United Kingdom	June 1952	Nichols Farm Bury Lane, Doynton, Bath, Gloucestershire, BS15 5SR
WILDGOOSE, Oliver Leonard RESIGNED	Director	06 Jul 2016	22 Sep 2022	England	April 1978	65 Gresham Street, London, EC2V 7NQ, England
WILLIAMSON, Graham RESIGNED	Director	02 Apr 2002	01 Jun 2004	England	July 1950	28 Fletcher Drive, Disley, Stockport, Cheshire, SK12 2ND
WILSON, David Charles RESIGNED	Director	24 Mar 2000	17 Jun 2002		September 1962	26 Holland Way, Bromley, Kent, BR2 7DN
WOOD, Colin John RESIGNED	Director	01 Jun 2004	27 Aug 2006		August 1954	19 Ridgeway Road, Long Ashton, Bristol, Avon, BS41 9EY
YATES-KNEEN, Geoffrey Christopher RESIGNED	Director	06 Jul 2016	07 Apr 2017	England	October 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	19 Jul 2013	19 Jul 2013			17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 Mar 2008	22 Oct 2010			17, Rochester Row, Westminster, London, SW1P 1QT

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

GREGORY, Christopher James ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: England
Date of birth: April 1987
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

STOBBS, Tessa ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: England
Date of birth: January 1970
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

HURST, Gordon Mark RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 31 Oct 2005
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

ORTON, David Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1994
Address: 1 Gertrude Street, London, SW10 0JN

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

ABRAHAM, Paul Stewart RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: January 1976
Address: 65 Gresham Street, London, EC2V 7NQ, England

ADAMS, David Andrew Murray RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 18 Ledcameroch Road, Bearsden, Glasgow, G61 4AB, Scotland

ATKINSON, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: June 1945
Address: 7 Firbank, Redehall Road, Burstow, Surrey, RH6 9RH

BEARD, Clifford Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Winkfield Place Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL

BEEVERS, Richard William RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 06 May 2005
Country of Residence: England
Date of birth: April 1961
Address: Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA

BEEVERS, Richard William RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: April 1961
Address: Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA

BIRCHALL, Simon John RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 06 Jul 2016
Country of Residence: England
Date of birth: April 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BOOY, Christopher Arthur RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BRAMELD, John Vernon RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 28 Oct 1996
Date of birth: March 1941
Address: Boricos Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG

BRIGGS, Roger RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 05 Oct 1998
Date of birth: April 1950
Address: Arrowdale, Grange Lane, Alvechurch, Birmingham, B48 7DJ

BROOK, Dwayne Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 17 Rochester Row, London, SW1P 1QT, England

BROOKS, Christopher Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 01 Jun 2004
Country of Residence: England
Date of birth: September 1949
Address: The Orchards, 8 Church Street, Ightfield, Whitchurch, Shropshire, SY13 4NT

BUCKLEY, Ian RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BYRNE, Raymond John RESIGNED
Role: Director
Appointed on: 25 Dec 1996
Resigned on: 31 Dec 1997
Date of birth: January 1954
Address: 16 Woodstock Avenue, Ealing, London, W13 9UG

CASE, Brynley Richard RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: December 1976
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

COLEMAN, Ronald, Docotor RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 03 Mar 1995
Date of birth: November 1931
Address: Lime Cottage, Thames Street, Sonning, Reading, Berkshire, RG4 6UR

COWLEY, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

COX, David RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 24 May 2004
Date of birth: March 1951
Address: The Quiet Woman, Scotby, Cumbria, CA4 8DF

DAVIES, Roger Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1952
Address: 10 Apsley Cottages, Cookham, Maidenhead, Berkshire, SL6 9EZ

DAWSON, Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: February 1948
Address: 6 Elmwood Drive, Bexley, Kent, DA5 3PS

DICKSON, Alan RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 30 Sep 2003
Date of birth: August 1960
Address: 14 Douglas Muir Gardens, Milngavie, Glasgow, Lanarkshire, G62 7RZ

DYE, William Ellsworth RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 22 Jun 2007
Date of birth: March 1962
Address: 71 Victoria Street, London, SW1H 0XA

FREEMAN, Simon Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 65 Gresham Street, London, EC2V 7NQ, England

GARFIELD, Natalie RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 65 Gresham Street, London, EC2V 7NQ, England

GIGGINS, Peter RESIGNED
Role: Director
Appointed on: 25 Dec 1996
Resigned on: 01 Nov 1997
Date of birth: April 1960
Address: 4 Claygate Road, Ealing, London, W13 9XG

GILBERT, Pamela RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 20 Nov 2007
Date of birth: February 1966
Address: Appleford House, Monks Drive, Ascot, Berkshire, SL5 9BB

GILHOOLY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Feb 2000
Date of birth: July 1953
Address: 174 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HW

GORING, Jonathan Charles Bradbury RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GREEN, Christopher Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GREENSPAN, Daniel James RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: April 1975
Address: 17, Rochester Row, London, SW1P 1QT, England

HOWARD, Andrew David RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HOWARD, Andrew David RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HUBBARD, Maxwell RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 26 Jan 1999
Date of birth: October 1944
Address: Pound House, Holt Pound, Farnham, Surrey, GU10 4JU

HUBBARD, Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: October 1944
Address: Pound House, Holt Pound, Farnham, Surrey, GU10 4JU

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 31 Mar 2008
Date of birth: January 1962
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

JACOB, Darren Charles RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: May 1969
Address: 19 Grosvenor Gardens, Kingston Upon Thames, Surrey, KT2 5BE

JARVIS, Ian Edward RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 06 Jul 2016
Country of Residence: England
Date of birth: December 1971
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

JENNINGS, Timothy RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: August 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

JESSUP, Stephen Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Date of birth: February 1954
Address: 98 Warren Road, Worthing, West Sussex, BN14 9QX

KELBIE, George Wylie RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 31 May 2000
Date of birth: May 1944
Address: 64 Spylaw Bank Road, Edinburgh, Lothian, EH13 0JB

KELLY, Peter John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 06 May 2005
Date of birth: April 1951
Address: Pilgrims View, Pilgrims Way, Hollingbourne, Kent, ME17 1RD

LAURENCE, Tim, Vice Admiral Sir RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LAWRENCE, David Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LEWIS, Charles Ainsworth RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 31 May 1999
Date of birth: January 1961
Address: 27 St Johns Crescent, Stansted, Essex, CM24 8JT

LEWSLEY, John Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 12 Oct 2018
Country of Residence: Scotland
Date of birth: April 1976
Address: 30, Berners Street, London, W1T 3LR, England

MACDONALD, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Sep 2003
Date of birth: October 1960
Address: 44 Ewell Downs Road, Epsom, Surrey, KT17 3BN

MARCHANT, Richard Melvyn RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1954
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MARCHANT, Richard Melvyn RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: February 1954
Address: Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE

MARSHALL, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 26 May 2006
Country of Residence: England
Date of birth: March 1958
Address: 15 Riverside, Forest Row, East Sussex, RH18 5HB

MCBURNIE, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Date of birth: August 1929
Address: Craigwood Lodge, Prince Consort Drive, Ascot, Berkshire, SL5 8AN

MCCARTHY, Richard John RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: April 1958
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MCCLOSKEY, Martin RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1952
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

MOFFATT, Alexandra Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: September 1980
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MORRIS, Stephen John RESIGNED
Role: Director
Appointed on: 25 Dec 1996
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 9 Vernon Green, Bakewell, Derbyshire, DE45 1DT

MULDOON, Russell RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 08 Jul 2005
Date of birth: April 1971
Address: 19 Glenmore Road, Oxton, Wirral, CH43 2HQ

MULDOON, Russell RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 05 Sep 2003
Date of birth: April 1971
Address: 19 Glenmore Road, Oxton, Wirral, CH43 2HQ

MURRAY, Alastair James RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MURRAY, Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

NORRIS, Mark Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 05 Sep 2011
Country of Residence: England
Date of birth: April 1960
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

ORTON, David Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 1 Gertrude Street, London, SW10 0JN

PAPATHOMAS, Pantelis RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1976
Address: 65 Gresham Street, London, EC2V 7NQ, England

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

PREW, Jonathan Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: August 1964
Address: 30, Berners Street, London, W1T 3LR, England

RATCLIFFE, David RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: March 1959
Address: 8 Johnson Grove Archer Park, Middleton, Manchester, M24 4BF

RIGBY, David Keith RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 24 May 2004
Date of birth: November 1960
Address: Bridfield House Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP

RIGBY, David Keith RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 01 Nov 1997
Date of birth: November 1960
Address: 5 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG

ROBERTSON, Charles Archibald RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: December 1953
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

ROBERTSON, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Fittleworth Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PF

ROSCOE, Edward RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 01 Jan 2003
Country of Residence: England
Date of birth: September 1942
Address: 207 Buxton Road, Disley, Stockport, Cheshire, SK12 2LH

ROWLAND, Phillip David RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 16 May 2008
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 9 Aire Close, Morecambe, Lancashire, LA3 3SA

SANT, Graham Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1969
Address: 30, Berners Street, London, W1T 3LR, England

SHILSTON, Gary RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 25 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 65 Gresham Street, London, EC2V 7NQ, England

SINGH, Awtar RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 29 Feb 2004
Date of birth: February 1950
Address: 130 Elborough Street, Southfields, London, SW18 5DL

SINGH, Awtar RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 05 Sep 2003
Date of birth: February 1950
Address: 130 Elborough Street, Southfields, London, SW18 5DL

SMYTHE, Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2026
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: January 1965
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

SOUTHGATE, John Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SOUTHGATE, John Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2003
Date of birth: November 1966
Address: 71 Thaxted Road, Saffron Walden, Essex, CB11 3AG

SPENCER, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 22 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 65 Gresham Street, London, EC2V 7NQ, England

SPENCER, David John RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SPRINGGAY, Paul Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: May 1953
Address: 1 Pond Head Lane, Earley, Reading, Berkshire, RG6 2ET

TREVORROW, Thomas Luke Groat RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 12 Jan 2022
Country of Residence: England
Date of birth: July 1979
Address: 65 Gresham Street, London, EC2V 7NQ, England

WARWICK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: December 1943
Address: The Millstone, Hill Top Lane, Saffron Walden, Essex, CB11 4AS

WHITWELL, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Nichols Farm Bury Lane, Doynton, Bath, Gloucestershire, BS15 5SR

WILDGOOSE, Oliver Leonard RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 22 Sep 2022
Country of Residence: England
Date of birth: April 1978
Address: 65 Gresham Street, London, EC2V 7NQ, England

WILLIAMSON, Graham RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 01 Jun 2004
Country of Residence: England
Date of birth: July 1950
Address: 28 Fletcher Drive, Disley, Stockport, Cheshire, SK12 2ND

WILSON, David Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 17 Jun 2002
Date of birth: September 1962
Address: 26 Holland Way, Bromley, Kent, BR2 7DN

WOOD, Colin John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 27 Aug 2006
Date of birth: August 1954
Address: 19 Ridgeway Road, Long Ashton, Bristol, Avon, BS41 9EY

YATES-KNEEN, Geoffrey Christopher RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: October 1970
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 19 Jul 2013
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 22 Oct 2010
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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