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CAPITAL BANK LEASING 4 LIMITED

Company number 00561830

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Officers: 34 officers / 31 resignations

HENNESSEY, David Dermot

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role
Secretary
Appointed on
25 January 2017

ADAMS, Christopher Michael

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role
Director
Date of birth
October 1982
Appointed on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Richard Andrew

Correspondence address
Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
Role
Director
Date of birth
July 1972
Appointed on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
25 January 2017
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

BALLINGALL, Stuart James

Correspondence address
39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 January 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

BARCLAY, William Gordon

Correspondence address
The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 June 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Director

BLACKWELL, Timothy Mark

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
April 1969
Appointed on
30 June 2009
Resigned on
19 September 2011
Nationality
British
Country of residence
England
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 before
1 February 1993
Resigned on
30 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Solicitor

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

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

CHESSMAN, Steven David Russell

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 August 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

EDWARDS, Jayson

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 May 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
Wales
Occupation
Accountant

FERGUSON, Gordon

Correspondence address
110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 June 2009
Resigned on
1 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Head Of Operations

GRACE, Adrian Thomas

Correspondence address
Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 February 2008
Resigned on
16 January 2009
Nationality
British
Occupation
Managing Director

GRIFFITHS, Michael John David, Mr.

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 April 2011
Resigned on
23 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITHS, Michael John David, Mr.

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 April 2011
Resigned on
18 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, John Sidney

Correspondence address
65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD
Role Resigned
Director
Date of birth
April 1944
Appointed before
1 February 1993
Resigned on
3 February 2000
Nationality
British
Occupation
Assistant General Manager

HARE, Robert Brown

Correspondence address
13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 June 2000
Resigned on
7 March 2005
Nationality
British
Occupation
Director

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

MCGILL, Paul Gerard Christopher

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 December 2014
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
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

MOORE, John Paul

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
23 December 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

MORRISSEY, John Michael

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 June 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PERRY, Michael Richard

Correspondence address
10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ
Role Resigned
Director
Date of birth
February 1944
Appointed before
1 February 1993
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

REID, George Gibson

Correspondence address
46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 January 2004
Resigned on
4 January 2006
Nationality
British
Occupation
Accountant

RITCHIE, Carol Ann

Correspondence address
34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 February 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Chief Accountant

ROBERTS, Jonathan Stewart

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
23 December 2014
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKINNER, Trevor John

Correspondence address
2 Tudor Court, Henly In Arden, Warwickshire, B95 4AP
Role Resigned
Director
Date of birth
September 1942
Appointed before
1 February 1993
Resigned on
30 September 2002
Nationality
British
Occupation
Assistant General Manager

STAPLES, Martin Kenneth

Correspondence address
1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 January 2006
Resigned on
31 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SUTTON, Christopher

Correspondence address
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 September 2012
Resigned on
23 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

TOWN, Lindsay John

Correspondence address
10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 January 2004
Resigned on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

TRACE, James Owen

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 May 2013
Resigned on
23 December 2014
Nationality
British
Country of residence
England
Occupation
Senior Manager

WEBSTER, Alistair Linn

Correspondence address
7 Ettrick Road, Edinburgh, EH10 5BJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 January 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Accountant