Officers

  • uk

  • peter mynors

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  • MYNORS, Peter Leslie Baskerville

  • Nationality: British
  • Address: London, W5 2SG
  • UK

    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

  • 02752154
  • LIVE
  • Date Incorporated: 

  • ASHBURN, Christopher Stuart

  • Director - Resigned
  • Appointed: 2018-07-05
  • Resigned: 2022-12-14

  • CAPITA COPORATE DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2008-03-31

  • BERMEJO, Laurent Philippe

  • Director - Resigned
  • Appointed: 1999-05-06
  • Resigned: 1999-12-02

  • BIDDLE, Norman Michael, Dr

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 1999-12-02

  • BOOY, Christopher Arthur

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 2004-02-12

  • CASE, Brynley Richard

  • Director - Resigned
  • Appointed: 2013-07-18
  • Resigned: 2016-06-15

  • CHARLES-JONES, Lucinda Claire

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1999-08-31

  • COWLEY, Graham

  • Director - Resigned
  • Appointed: 2013-07-18
  • Resigned: 2015-07-13

  • COX, Anthony Hugh

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 1996-05-10

  • DWYER, David Patrick

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-07-03

  • FERRETT, Anthony

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2008-03-31

  • GORING, Jonathan Charles Bradbury

  • Director - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2008-03-31

  • GREENSPAN, Daniel James

  • Director - Resigned
  • Appointed: 2013-07-18
  • Resigned: 2016-01-21

  • HALE, Colin Stephen

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1997-08-29

  • HARDEN, Antony Kenneth

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1999-12-02

  • HOWARD, Andrew David

  • Director - Resigned
  • Appointed: 2015-06-11
  • Resigned: 2015-11-13

  • HURST, Gordon Mark

  • Director - Resigned
  • Appointed: 2004-02-12
  • Resigned: 2008-03-31

  • JARVIS, Ian Edward

  • Director - Resigned
  • Appointed: 2016-01-21
  • Resigned: 2017-01-01

  • JENKINSON, Maurice Frederick

  • Director - Resigned
  • Appointed: 1995-12-11
  • Resigned: 1996-11-29

  • JENNINGS, Timothy

  • Director - Resigned
  • Appointed: 2011-02-08
  • Resigned: 2013-06-30

  • JONES, Elwyn Tudno

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 1996-06-28

  • JONES, Oliver John

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 1997-03-28

  • LEIGHTON, James Hunter

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 1998-10-30

  • MARCHANT, Richard Melvyn

  • Director - Resigned
  • Appointed: 2004-02-12
  • Resigned: 2007-08-20

  • MARSHALL, Christopher Paul

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2006-05-26

  • MOFFETT, John Steele

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2004-06-30

  • NOYCE, Malcolm Roger

  • Director - Resigned
  • Appointed: 1995-10-09
  • Resigned: 1996-12-03

  • PINDAR, Paul Richard Martin

  • Director - Resigned
  • Appointed: 2004-02-12
  • Resigned: 2008-03-31

  • PIPER, Timothy John

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 2004-02-12

  • REDFERN, Prudence Elizabeth

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1999-12-02

  • ROBERTSON, David John

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2005-12-31

  • ROBINSON, Alan Paul

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1993-03-31

  • SAINT-ANDRE, Bernard

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1999-12-02

  • SCOLES, Martin Peter

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1995-07-07

  • SEXTON, Ian Anthony

  • Director - Resigned
  • Appointed: 1993-03-31
  • Resigned: 1999-06-01

  • SHEARER, Richard John

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2013-11-11

  • SWEENEY, Peter Charles

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1997-10-27

  • WATERSTONE, David George Stuart

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1995-04-30

  • WHIFE, Martin James

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2008-03-31

  • WOOD, Colin John

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2006-08-27

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1992-10-01

  • TODD, Francesca Anne

  • Director - Resigned
  • Appointed: 2021-08-03
  • Resigned: 2021-12-10

  • BROWNELL, Elizabeth Helen

  • Director - Active
  • Appointed: 2022-12-14

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1992-10-01

  • CAPITA GROUP SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2008-12-01

  • CASTLE, Rodney Grahame

  • Secretary - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1997-10-01

  • FRANCE, Diana

  • Secretary - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1999-12-02

  • HURST, Gordon Mark

  • Secretary - Resigned
  • Appointed: 2004-02-12
  • Resigned: 2005-10-31

  • PARMAR, Inderjit Singh

  • Secretary - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2004-02-12

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2008-12-01

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1992-10-01

  • MR ROWLAND PETER BASKERVILLE MYNORS

  • Nationality: British
  • Address: London, SW13 8PD
  • UK

    FORMATION GLOBAL

  • 05073249
  • LIVE
  • Date Incorporated: 

  • MR STEPHEN PATRICK HARRISON

  • Director - Active
  • Appointed: 2004-03-15

  • MS EMILY JANE RADCLIFFE

  • Director - Active
  • Appointed: 2007-11-19

  • MRS ALEXANDRA STEWART

  • Director - Active
  • Appointed: 2009-09-21

  • MR MICHAEL STOCKING

  • Director - Active
  • Appointed: 2010-11-15

  • RUTH CAMERON

  • Director - Resigned
  • Appointed: 2005-04-05
  • Resigned: 2009-03-16

  • ROWENA CHIU

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2007-11-19

  • RUPERT QUINTIN EDWARDS

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2004-04-06

  • MR RUPERT QUINTIN EDWARDS

  • Director - Resigned
  • Appointed: 2005-03-15
  • Resigned: 2010-11-15

  • CAROL ANN SITAL SINGH

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2006-05-09

  • JAN MICHELLE TRUESDALE

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2009-11-30

  • MR STEPHEN PATRICK HARRISON

  • Secretary - Active
  • Appointed: 2004-03-15

  • CAROL ANN SITAL SINGH

  • Secretary - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2006-05-09

  • DR VIVIAN THOMAS

  • Secretary - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2004-07-08
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