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CAPITAL BANK LEASING 3 LIMITED

Company number 00836962

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Officers: 36 officers / 35 resignations

WILLIAMS, Nicholas Andrew

Correspondence address
Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
Role Active
Director
Date of birth
June 1974
Appointed on
28 October 2022
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
21 August 2016
Nationality
British

JOHNSON, Michelle Antoinette Angela

Correspondence address
1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
Role Resigned
Secretary
Appointed on
21 August 2016
Resigned on
2 November 2017

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Secretary
Appointed on
2 November 2017
Resigned on
8 September 2020

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

FOX, Gerard Ashley

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 February 2014
Resigned on
24 July 2018
Nationality
British
Country of residence
England
Occupation
Banker

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
5 February 2014
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

HARRIS, Kevin Charles

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 February 2014
Resigned on
30 September 2015
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 Resigned
Director
Date of birth
July 1972
Appointed on
27 May 2016
Resigned on
28 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMP, Andrew John

Correspondence address
Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
Role Resigned
Director
Date of birth
August 1970
Appointed on
9 January 2017
Resigned on
24 July 2018
Nationality
British
Country of residence
England
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

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

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
27 January 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Chief Accountant

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
5 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Consumer Finance 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
27 May 2016
Nationality
British
Country of residence
England
Occupation
Senior Manager

TURNER, John Robert

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 September 2015
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
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