CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Company summary

Company number: 02082106
Status: ACTIVE
Incorporated / age: 9 December 198639 years
Registered office: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:36 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 (STRUCTURES) LIMITED
ROSCOE CAPITA LIMITED
EDWARD ROSCOE ASSOCIATES 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
BATE-WILLIAMS, Gemma Rebecca ACTIVE	Director	14 Aug 2024		England	July 1980	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	31 Mar 2008				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
FONTANA, Tina Maria RESIGNED	Secretary	02 Jan 2002	31 Jul 2005			3 Glanfield Road, Beckenham, Kent, BR3 3JS
HURST, Gordon Mark RESIGNED	Secretary	13 Dec 1999	02 Jan 2002			The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
LANCASHIRE, Ann Bernice RESIGNED	Secretary		13 Dec 1999			Park House 36 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NN
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jul 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
ASHBURN, Christopher Stuart RESIGNED	Director	04 Jul 2018	14 Dec 2022	England	March 1968	65 Gresham Street, London, EC2V 7NQ, England
BIRCHALL, Simon John RESIGNED	Director	02 Oct 2013	06 Jul 2016	England	April 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
BROOKS, Christopher Paul RESIGNED	Director	02 Apr 2002	31 Dec 2008	England	September 1949	The Orchards, 8 Church Street, Ightfield, Whitchurch, Shropshire, SY13 4NT
BROOKS, Christopher Paul RESIGNED	Director		02 Jan 2002		September 1949	45 Brownsville Rd, Stockport, Cheshire, SK4 4PF
BROWNELL, Elizabeth Helen RESIGNED	Director	14 Dec 2022	19 Aug 2024	England	July 1985	65 Gresham Street, London, EC2V 7NQ, England
BUCKLEY, Ian RESIGNED	Director	06 Jul 2016	04 May 2018	United Kingdom	December 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
BUTHEE, Neil Reginald RESIGNED	Director	26 Aug 2004	15 May 2015	United Kingdom	February 1954	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
BUTHEE, Neil Reginald RESIGNED	Director		02 Jan 2002		February 1954	13 The Coppins, Ampthill, Bedford, Bedfordshire, MK45 2SW
CASE, Brynley Richard RESIGNED	Director	02 Oct 2013	15 Jun 2016	England	December 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
COWLEY, Graham RESIGNED	Director	29 Sep 2010	13 Jul 2015	United Kingdom	March 1959	17, Rochester Row, Westminster, London, SW1P 1QT, England
GORING, Jonathan Charles Bradbury RESIGNED	Director	29 Sep 2010	02 Oct 2013	United Kingdom	August 1962	17, Rochester Row, Westminster, London, SW1P 1QT, England
GREEN, Christopher Michael RESIGNED	Director	02 Oct 2013	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	15 Jun 2016	04 Sep 2018	United Kingdom	December 1974	30, Berners Street, London, W1T 3LR, England
HOWARD, Andrew David RESIGNED	Director	11 Jun 2015	13 Nov 2015	United Kingdom	December 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom
HURST, Gordon Mark RESIGNED	Director	13 Dec 1999	31 Mar 2008		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
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
LANCASHIRE, Ann Bernice RESIGNED	Director		13 Dec 1999		March 1941	Park House 36 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NN
LAWRENCE, David Paul RESIGNED	Director	02 Oct 2013	09 Jun 2014	United Kingdom	July 1960	17, Rochester Row, London, SW1P 1QT, United Kingdom
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	20 Aug 2007	England	February 1954	Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
MCCARTHY, Richard John RESIGNED	Director	02 Oct 2013	25 Sep 2018	England	April 1958	30, Berners Street, London, W1T 3LR, England
MCCLOSKEY, Martin RESIGNED	Director	02 Oct 2013	30 Jun 2017	England	May 1952	17, Rochester Row, London, SW1P 1QT, United Kingdom
MOFFATT, Alexandra Mary RESIGNED	Director	30 Sep 2016	03 Jul 2018	England	September 1980	30, Berners Street, London, W1T 3LR, England
MULDOON, Russell RESIGNED	Director	01 Mar 2005	08 Jul 2005		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	26 Aug 2004	31 Dec 2012	United Kingdom	December 1951	17, Rochester Row, London, SW1P 1QT, United Kingdom
PEEL, John William RESIGNED	Director	12 Mar 2003	22 Sep 2004		May 1947	99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
PHILLIPS, William Conrad RESIGNED	Director	01 Jan 2002	26 Aug 2004	United Kingdom	February 1944	Oakleigh, 185 Allport Lane, Bromborough, Wirral, CH62 7HW
PINDAR, Paul Richard Martin RESIGNED	Director	13 Dec 1999	31 Mar 2008	United Kingdom	April 1959	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
RATCLIFFE, David RESIGNED	Director	01 Aug 1995	02 Jan 2002	England	March 1959	8 Johnson Grove Archer Park, Middleton, Manchester, M24 4BF
ROSCOE, Edward RESIGNED	Director		26 Aug 2004	England	September 1942	207 Buxton Road, Disley, Stockport, Cheshire, SK12 2LH
ROWLAND, Phillip David RESIGNED	Director	26 Aug 2004	16 May 2008	United Kingdom	March 1971	9 Aire Close, Morecambe, Lancashire, LA3 3SA
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	26 Aug 2004	26 Feb 2010	England	July 1950	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
WILLIAMSON, Graham RESIGNED	Director		02 Jan 2002	England	July 1950	28 Fletcher Drive, Disley, Stockport, Cheshire, SK12 2ND
YATES-KNEEN, Geoffrey Christopher RESIGNED	Director	06 Jul 2016	07 Apr 2017	England	October 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom

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

BATE-WILLIAMS, Gemma Rebecca ACTIVE
Role: Director
Appointed on: 14 Aug 2024
Country of Residence: England
Date of birth: July 1980
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

FONTANA, Tina Maria RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 31 Jul 2005
Address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS

HURST, Gordon Mark RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 02 Jan 2002
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

LANCASHIRE, Ann Bernice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1999
Address: Park House 36 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NN

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

ASHBURN, Christopher Stuart RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: March 1968
Address: 65 Gresham Street, London, EC2V 7NQ, England

BIRCHALL, Simon John RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 06 Jul 2016
Country of Residence: England
Date of birth: April 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BROOKS, Christopher Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: September 1949
Address: The Orchards, 8 Church Street, Ightfield, Whitchurch, Shropshire, SY13 4NT

BROOKS, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Date of birth: September 1949
Address: 45 Brownsville Rd, Stockport, Cheshire, SK4 4PF

BROWNELL, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: July 1985
Address: 65 Gresham Street, London, EC2V 7NQ, England

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

BUTHEE, Neil Reginald RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

BUTHEE, Neil Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Date of birth: February 1954
Address: 13 The Coppins, Ampthill, Bedford, Bedfordshire, MK45 2SW

CASE, Brynley Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 15 Jun 2016
Country of Residence: England
Date of birth: December 1976
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

COWLEY, Graham RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

GORING, Jonathan Charles Bradbury RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

GREEN, Christopher Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2013
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: 15 Jun 2016
Resigned on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 30, Berners Street, London, W1T 3LR, England

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

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Mar 2008
Date of birth: January 1962
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

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

LANCASHIRE, Ann Bernice RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: March 1941
Address: Park House 36 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NN

LAWRENCE, David Paul RESIGNED
Role: Director
Appointed on: 02 Oct 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

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: 20 Aug 2007
Country of Residence: England
Date of birth: February 1954
Address: Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE

MCCARTHY, Richard John RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 25 Sep 2018
Country of Residence: England
Date of birth: April 1958
Address: 30, Berners Street, London, W1T 3LR, England

MCCLOSKEY, Martin RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1952
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MOFFATT, Alexandra Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: September 1980
Address: 30, Berners Street, London, W1T 3LR, England

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

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: 26 Aug 2004
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

PEEL, John William RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 22 Sep 2004
Date of birth: May 1947
Address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB

PHILLIPS, William Conrad RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 26 Aug 2004
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Oakleigh, 185 Allport Lane, Bromborough, Wirral, CH62 7HW

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 13 Dec 1999
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

RATCLIFFE, David RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 02 Jan 2002
Country of Residence: England
Date of birth: March 1959
Address: 8 Johnson Grove Archer Park, Middleton, Manchester, M24 4BF

ROSCOE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2004
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: 26 Aug 2004
Resigned on: 16 May 2008
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 9 Aire Close, Morecambe, Lancashire, LA3 3SA

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: 26 Aug 2004
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: July 1950
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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