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CAPITAL BANK CASHFLOW FINANCE LIMITED

Company Number

01243683

Private limited company
Dissolved
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

COOPER, Martin John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Brookhill Way Banbury Oxon OX16 3EL United Kingdom
Country of Residence
England

FERGUSON, Gordon

Date of Birth
Role
Active
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
110 St Vincent Street Glasgow G2 5ER United Kingdom
Country of Residence
Scotland

GITTINS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

NIXON, Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SHORT, Brian Norton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Oaklands Somerford Road Cirencester Gloucestershire GL7 1FA

AGNEW, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Woodland Rise Welwyn Garden City Herts AL8 7LJ England

ALLEN, Benjamin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director (Managing)
Nationality
British

  1. Resigned as Director

Correspondence Address
Hamblebrook House Hambleden Henley On Thames Oxfordshire RG9 6RP

ALLEN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Green Street Chorleywood Hertfordshire WD3 5QS

BARCLAY, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BARCLAY, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOYD, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shadingfield Rookery Close Fetcham Surrey KT22 9BG
Country of Residence
England

BROWN, Ian Mcfarlane

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB

BROWNING, James Robin, Professor

Date of Birth
Role
Resigned
Director
Occupation
Banker And Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Blackford Hill Grove Edinburgh EH9 3HA

BURR, Peter

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lockcliff Bonar Crescent Bridge Of Weir Renfrewshire PA11 3EQ

CHRISTIE, Alan Rodger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 West Lodge Drive West Kirby CH48 5JZ

COLQUHOUN, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Meyrick Drive Newbury Berkshire RG14 6SY

CURRAN, Peter Albert

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Barkham Road Wokingham Berkshire RG41 2RP

DAVIDSON, Andrew Scott Rutherford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Dawes Mead Dawes Green Tapners Road, Leigh Reigate Surrey RH2 8NN

FITZ-HARRIS, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 The Maples Denchworth Road Grove Wantage Oxfordshire OX1 0BA

FLYNN, Peter Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rosemoor Grove Eastleigh Hampshire SO53 1TB

FRYATT, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Spital Road Bebington Wirral CH63 9JE

GIBSON, Archibald Turner

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Gowrie 8 Succoth Avenue Edinburgh Midlothian EH12 6BT

GILLETT, Kevin Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fronbach Cae Newydd Road Gwernymynydd Mold Flintshire CH7 4AU

GRIER, David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Cresswell Place Means Kirk Newton Mearns Glasgow G77 5FD

HARE, Robert Brown

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Balgreen Avenue Edinburgh Lothian EH12 5SX

KENNEDY, David Ross

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24-1 Kinellan Road Murrayfield Edinburgh EH12 6ES

KINGSHOTT, Lee James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 North Drive Littleton Winchester Hampshire SO22 6QA

LATTO, David Harry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Palace Road Ripon North Yorkshire HG4 1EZ

MICHIE, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Papillon Armstrong Road Brockenhurst Hampshire SO42 7TA

MITCHELL, James Rowland, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blairnairn Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NU

MORRISON, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Foresters Lea Crescent Dunfermline Fife KY12 7TF

NEWLAND, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Sheep Walk Caversham Reading Berkshire RG4 8NE

NICOL, Thomas Hart

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Dalzell Avenue Motherwell Lanarkshire ML1 2BX

OPPENHEIM, James Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Lansdowne Road London W11 3AG
Country of Residence
United Kingdom