Cross Check

CAPITAL 1945 LIMITED

Company Number

00392902

Private limited company
Liquidation
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MELVILLE, Kenneth Murray

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom
Country of Residence
United Kingdom

BLACK, Lysanne Jane Warren

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Belgrave Crescent Edinburgh EH4 3AQ

GITTINS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF

NIXON, Raymond

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL

LLOYDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BAINES, Harold Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ
Country of Residence
United Kingdom

BARCLAY, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

BOCHENSKI, Anthony Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Company Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ
Country of Residence
United Kingdom

BROWN, Ian Mcfarlane

Date of Birth
Role
Resigned
Director
Occupation
Assistant Managing Dir
Nationality
British

  1. Resigned as Director

Correspondence Address
Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB

BROWN, John Sydney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA
Country of Residence
United Kingdom

BROWNING, James Robin, Professor

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Blackford Hill Grove Edinburgh EH9 3HA

BURT, Peter Alexander, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Auldhame North Berwick East Lothian EH39 5PW

BUSH, Claude Harry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
51 Church Croft Dodleston Chester Cheshire CH4 9NT

CHRISTIE, Alan Rodger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 West Lodge Drive West Kirby CH48 5JZ

COPPELL, Willia Edward

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Long Meadow Gayton Merseyside CH60 8QQ

COYLE, James

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Grange View Linlithgow West Lothian EH49 7HY
Country of Residence
United Kingdom

CUMMINGS, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ

FRYATT, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Spital Road Bebington Wirral CH63 9JE

GITTINS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
England

HALLIWELL, Christopher Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hough Green Chester CH4 8JG

LESSELS, Norman

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Forres Street Edinburgh EH3 6BJ

LITTLER, Roy

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 The Paddock Curzon Park Chester Cheshire CH4 8AE

MACLEAN, John Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE

MATTHEW, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hailes Brae,18 Spylaw Bank Road Colinton Edinburgh Midlothian EH13 0JW

MCQUEEN, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Ravelston Dykes Edinburgh Lothian EH12 6HF
Country of Residence
United Kingdom

MEE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Feilden Court Mollington Chester CH1 6LS
Country of Residence
England

MERCER, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY

MITCHELL, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4b Essex Road Edinburgh EH4 6LE
Country of Residence
Scotland

MORRIS, John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Retail Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Coachgates Flockton Wakefield Yorkshire WF4 4TT

MULHOLLAND, Alyson Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
United Kingdom

OAKES, Peter Roy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Leamington Road West Heath Congleton CW12 4PF

PATTULLO, David Bruce, Sir

Date of Birth
Role
Resigned
Director
Occupation
Treasurer & Gen Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Cammo Road Edinburgh Lothian EH4 8EB

SCOTT, Iain William St Clair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bramdean Rise Edinburgh Midlothian EH10 6JR

SHAW, John Calman, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tayhill Brae Street Dunkeld Perthshire PH8 0BA

TOWN, Lindsay John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ferndale Tunbridge Wells Kent TN2 3PB
Country of Residence
England

Bank Of Scotland Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom