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CAPITAL BANK ASSET FINANCE (2) LIMITED

Company number 00660559

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Officers: 20 officers / 17 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
10 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

FERGUSON, Gordon

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

GRIFFITHS, Michael John David, Mr.

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role
Director
Date of birth
February 1949
Appointed on
18 April 2011
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
10 July 2012
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
17 June 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

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

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

HAN, Philip James

Correspondence address
124 Mather Avenue, Liverpool, Merseyside, L18 7HB
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 2003
Resigned on
12 November 2003
Nationality
British
Country of residence
England
Occupation
A Director

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

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

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

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
1 April 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

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

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

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