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CAPITAL BANK ASSET FINANCE LIMITED

Company Number

SC007039

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

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

GRIFFITHS, Michael John David, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

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

ROBERTSON, Greig

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
40 Redford Loan Edinburgh Midlothian EH13 0AX

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

BLACKWELL, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
England

BLACKWOOD, James Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Esher Park Avenue Esher Surrey KT10 9NP

BOCHENSKI, Anthony Joseph John

Date of Birth
Role
Resigned
Director
Occupation
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

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

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

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

MERCER, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Asst.Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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
Finance Director
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

ROBERTSON, Greig

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Redford Loan Edinburgh Midlothian EH13 0AX

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

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

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