CAPITAL BANK CASHFLOW FINANCE LIMITED

Company number 01243683

42 officers / 39 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 15 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

COOPER, Martin John

• Correspondence address: 1 Brookhill Way, Banbury, Oxon, United Kingdom, OX16 3EL
• Role: Director
• Date of birth: January 1966
• Appointed on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

FERGUSON, Gordon

• Correspondence address: 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
• Role: Director
• Date of birth: May 1963
• Appointed on: 10 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Operations

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 15 March 2013
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 31 May 2000
• Nationality: British

SHORT, Brian Norton

• Correspondence address: 4 Oaklands, Somerford Road, Cirencester, Gloucestershire, GL7 1FA
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 20 January 1999
• Nationality: British

AGNEW, John Douglas

• Correspondence address: 47 Woodland Rise, Welwyn Garden City, Herts, England, AL8 7LJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 November 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Banker

ALLEN, Benjamin James

• Correspondence address: Hamblebrook House, Hambleden, Henley On Thames, Oxfordshire, RG9 6RP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 2 May 1992
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Company Director (Managing)

ALLEN, Kevin

• Correspondence address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 2 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 October 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 June 1997
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Company Director

BOYD, Richard William

• Correspondence address: Shadingfield, Rookery Close, Fetcham, Surrey, KT22 9BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 September 1995
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Ian Mcfarlane

• Correspondence address: Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 April 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Assistant Managing Director

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 2 May 1992
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Banker And Company Director

BURR, Peter

• Correspondence address: Lockcliff, Bonar Crescent, Bridge Of Weir, Renfrewshire, PA11 3EQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 July 1994
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: General Manager

CHRISTIE, Alan Rodger

• Correspondence address: 6 West Lodge Drive, West Kirby, CH48 5JZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 June 1997
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Company Director

COLQUHOUN, William

• Correspondence address: 65 Meyrick Drive, Newbury, Berkshire, RG14 6SY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 July 1998
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Company Director

CURRAN, Peter Albert

• Correspondence address: 134 Barkham Road, Wokingham, Berkshire, RG41 2RP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 April 2000
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Sales Director

DAVIDSON, Andrew Scott Rutherford

• Correspondence address: Dawes Mead Dawes Green, Tapners Road, Leigh, Reigate, Surrey, RH2 8NN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 2 May 1992
• Resigned on: 21 May 1992
• Nationality: British
• Occupation: Company Director

FITZ-HARRIS, Robert Ian

• Correspondence address: 13 The Maples, Denchworth Road, Grove Wantage, Oxfordshire, OX1 0BA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 2 May 1992
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Company Director

FLYNN, Peter Vernon

• Correspondence address: 14 Rosemoor Grove, Eastleigh, Hampshire, SO53 1TB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 April 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Company Director

FRYATT, David Richard

• Correspondence address: 24 Spital Road, Bebington, Wirral, CH63 9JE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 June 1997
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Company Director

GIBSON, Archibald Turner

• Correspondence address: Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 2 May 1992
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Company Director

GILLETT, Kevin Mark

• Correspondence address: Fronbach Cae Newydd Road, Gwernymynydd, Mold, Flintshire, CH7 4AU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 July 1997
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Company Director

GRIER, David

• Correspondence address: 16 Cresswell Place Means Kirk, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 February 2001
• Resigned on: 21 April 2002
• Nationality: British
• Occupation: Operations Director

HARE, Robert Brown

• Correspondence address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 October 2001
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Director

KENNEDY, David Ross

• Correspondence address: 24-1 Kinellan Road, Murrayfield, Edinburgh, EH12 6ES
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 July 2006
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Banker

KINGSHOTT, Lee James

• Correspondence address: 1 North Drive, Littleton, Winchester, Hampshire, SO22 6QA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 September 1997
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Company Director

LATTO, David Harry

• Correspondence address: 35 Palace Road, Ripon, North Yorkshire, HG4 1EZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 January 2006
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Banker

MICHIE, John

• Correspondence address: Papillon, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 19 May 1995
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Banker

MITCHELL, James Rowland, Dr

• Correspondence address: Blairnairn Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 May 1995
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Director

MORRISON, Edward James

• Correspondence address: 50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 January 2004
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Banker

NEWLAND, Richard John

• Correspondence address: 14 Sheep Walk, Caversham, Reading, Berkshire, RG4 8NE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 September 1995
• Resigned on: 8 August 1999
• Nationality: British
• Occupation: Company Director

NICOL, Thomas Hart

• Correspondence address: 24 Dalzell Avenue, Motherwell, Lanarkshire, ML1 2BX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 June 2001
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Head Of Cahsflow Finance

OPPENHEIM, James Nicholas

• Correspondence address: 17 Lansdowne Road, London, W11 3AG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 2 May 1992
• Resigned on: 2 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director