CAPITAL 1945 LIMITED

Company number 00392902

40 officers / 39 resignations

MELVILLE, Kenneth Murray

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 14 January 2002
• Nationality: British

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 5 December 2007
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 31 May 2000
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 3 October 2023

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 December 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 February 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BOCHENSKI, Anthony Joseph John

• Correspondence address: Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 November 1996
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

BROWN, Ian Mcfarlane

• Correspondence address: Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 1 February 1993
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Assistant Managing Dir

BROWN, John Sydney

• Correspondence address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 1 February 1993
• Resigned on: 28 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 1 February 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: General Manager

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 26 June 1992
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Company Director

BUSH, Claude Harry

• Correspondence address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 1 February 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

CHRISTIE, Alan Rodger

• Correspondence address: 6 West Lodge Drive, West Kirby, CH48 5JZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 March 1994
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Director

COPPELL, Willia Edward

• Correspondence address: 29 Long Meadow, Gayton, Merseyside, CH60 8QQ
• Role (Resigned): Director
• Appointed before: 1 February 1993
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director

COYLE, James

• Correspondence address: 14 Grange View, Linlithgow, West Lothian, EH49 7HY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 April 2001
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

CUMMINGS, Peter Joseph

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 November 2005
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Bank Official

FRYATT, David Richard

• Correspondence address: 24 Spital Road, Bebington, Wirral, CH63 9JE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 November 1996
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Banker

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 July 2013
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HALLIWELL, Christopher Roger

• Correspondence address: 3 Hough Green, Chester, CH4 8JG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 March 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

LESSELS, Norman

• Correspondence address: 11 Forres Street, Edinburgh, EH3 6BJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 1 February 1993
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Chartered Accountant

LITTLER, Roy

• Correspondence address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 February 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Deputy Managing Director

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 November 1997
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Company Director

MATTHEW, Colin

• Correspondence address: Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1997
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Company Director

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 July 2000
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MEE, Robert James

• Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 September 1994
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 1 February 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Managing Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 January 2004
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MORRIS, John

• Correspondence address: 2 Coachgates, Flockton, Wakefield, Yorkshire, WF4 4TT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 September 2001
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Head Of Retail Finance

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 March 2020
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKES, Peter Roy

• Correspondence address: 10 Leamington Road, West Heath, Congleton, CW12 4PF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 February 1998
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: General Manager

PATTULLO, David Bruce, Sir

• Correspondence address: 6 Cammo Road, Edinburgh, Lothian, EH4 8EB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 February 1993
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Treasurer & Gen Manager

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Banker

SHAW, John Calman, Sir

• Correspondence address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 1 February 1993
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Company Director

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 January 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director