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CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

Company Number

02271271

Private limited company
Active
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BURNETT, Neil Scott

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW United Kingdom
Country of Residence
Scotland

DALY, Mark St John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
England

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. Resigned as Secretary

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

ANDERSON, Bruce Smith

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh Scotland EH3 9BN Scotland
Country of Residence
Scotland

BALLINGALL, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Craigleith Drive Edinburgh Midlothian EH4 3JU

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

BOCHENSKI, Anthony Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Company Solicitor
Nationality
British

  1. Resigned as Director

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

BONE, Amy Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
United Kingdom

BOTHWELL, Karen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh Scotland EH3 9BN Scotland
Country of Residence
Scotland

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

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

CHESSMAN, Steven David Russell

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

DICKSON, Pamela Simone

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE United Kingdom
Country of Residence
United Kingdom

GRACE, Adrian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

GREEN, Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princess House 1 Suffolk Lane London England EC4R 0AX England
Country of Residence
United Kingdom

GRIFFITHS, Michael John David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HAN, Philip James

Date of Birth
Role
Resigned
Director
Occupation
A Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Mather Avenue Liverpool Merseyside L18 7HB
Country of Residence
England

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

HARRIES, Paul Ronayne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group 1st Floor East Tower House Charterhall Drive Chester CH88 3AN England
Country of Residence
United Kingdom

HEWITT, Alistair James Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HOLME, Judith Angela

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

  1. Appointed as Director

  2. Resigned as Director

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

HULME, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
United Kingdom

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

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

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

MORRISSEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

PEARCE, Julian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor Princess House 1 Suffolk Lane London EC4R OAX United Kingdom
Country of Residence
United Kingdom

REID, George Gibson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46/1 Morningside Park Edinburgh Lothian EH10 5HA

RITCHIE, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW
Country of Residence
England

STAPLES, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Douglas Drive Crossford Dunfermline Fife KY12 8PB
Country of Residence
Scotland

TRACE, James Owen

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

WEBSTER, Alistair Linn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ettrick Road Edinburgh EH10 5BJ
Country of Residence
Scotland

WILSON, Andrew William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princess House 1 Suffolk Lane London England EC4R 0AX England
Country of Residence
United Kingdom

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