CAPITA PROPERTY AND PLANNING LIMITED

Company number 04442773

30 officers / 27 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 24 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 24 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

COLLINS, Richard Hawke

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 31 March 2010
• Nationality: British

DAVIS, Lorraine Anne

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 26 May 2011

LAWTON, Simon Marcus

• Correspondence address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2002
• Resigned on: 20 May 2002

BLANKS, Gareth John Ryder

• Correspondence address: Little Sir Hughes, West Hanningfield Road Great Baddow, Chelmsford, Essex, CM2 7SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 May 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BREACH, Stephen Derrick

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2010
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAREY, Barry Christopher

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 May 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLEMENTS, Richard Kevin

• Correspondence address: 4 Holm Walk, Blackheath, London, SE3 0HD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 May 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Surveyor

COTSFORD, Lee Douglas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 February 2014
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKS, Steven Trevor

• Correspondence address: 60 Penningtons, Bishop's Stortford, Hertfordshire, CM23 4LF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 May 2004
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

EVANS, Keith Martin, Dr

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 April 2011
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANGER, Adam Jon

• Correspondence address: 1 Wombwell Gardens, Northfleet, Kent, DA11 8PL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 September 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Surveyor

JACKSON, Gary

• Correspondence address: 107 Aylward Road, London, SW20 9AH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 September 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, David Charles

• Correspondence address: 77 Vicarage Hill, Benfleet, Essex, SS7 1PD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 September 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JUDD, Malcolm Charles

• Correspondence address: 18 Sovereign Crescent, London, SE16 5XH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 May 2002
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Chartered Surveyor

LAWTON, Simon Marcus

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 May 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Peter John

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 February 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Peter John

• Correspondence address: Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 May 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOGG, Richard David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 August 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PITMAN, Henry John

• Correspondence address: Home Farm, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 May 2002
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Company Director

PITMAN, Henry John

• Correspondence address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 May 2002
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Niall

• Correspondence address: Merle Cottage, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 May 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Town Planner

ROWLING, Keith Peter

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 August 2011
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYLLIE, Mark Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 December 2014
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WYLLIE, Mark Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 March 2013
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2002
• Resigned on: 20 May 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2002
• Resigned on: 20 May 2002