Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03860653

Capita Property And Infrastructure International Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capita Property And Infrastructure 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 132463441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
GB
Gemma Bate WilliamsCurrent director
Appointed 2024-08-14 · 2 yrs · Director
+16 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+46 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2008-03-31 · 18 yrs
+36 others
Show 24 historical appointments
EB
Elizabeth BrownellResigned director
Resigned 2022-12-14 · 1 yr · Director
FT
Francesca ToddResigned director
Resigned 2021-08-02 · Company Secretary
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-05 · 4 yrs · Director
DD
David DwyerResigned director
Resigned 2017-01-01 · 1 yr · Director
AH
Andrew HowardResigned director
Resigned 2016-06-15 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-01-21 · Director
BC
Brynley CaseResigned director
Resigned 2013-10-02 · 2 yrs · Director
DG
Daniel GreenspanResigned director
Resigned 2013-10-02 · 2 yrs · Director
GC
Graham CowleyResigned director
Resigned 2013-10-02 · 1 yr · Director
RM
Richard MarchantResigned director
Resigned 2013-10-02 · 2 yrs · Company Director
TJ
Timothy JenningsResigned director
Resigned 2008-03-31 · 5 yrs · Company Director
JG
Jonathan GoringResigned director
Resigned 2008-03-31 · 5 yrs · Company Director
GH
Gordon HurstResigned directorResigned secretary
Resigned 2004-02-12 · 4 yrs · Company Director
PP
Paul PindarResigned director
Resigned 2004-02-12 · 4 yrs · Chief Executive Officer
RJ
Robert JohnResigned director
Resigned 2000-03-01 · 3 yrs · Company Director
IP
Inderjit ParmarResigned secretary
Resigned 1999-12-02 · 4 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-10-18
CorpInstant Companies LimitedResigned director
Resigned 1999-10-18
TP
Timothy PiperResigned directorResigned secretary
Resigned 1999-10-18 · 4 yrs · Financial Director
CB
Christopher BooyResigned director
Resigned 1999-10-18 · 4 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active