CAPITAL FINANCE COMPANY LIMITED

Company number 01955536

15 officers / 12 resignations

HBOS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role: Secretary
• Appointed on: 1 April 2002

COCKCROFT, Graham Christopher

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role: Director
• Date of birth: March 1962
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HBOS DIRECTORS LIMITED

• Correspondence address: C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, England, HX1 2RG
• Role: Director
• Appointed on: 30 September 2009

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 November 2001
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 1 April 2002
• 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

BOCHENSKI, Anthony Joseph John

• Correspondence address: Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 March 1994
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

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

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

MCARTHUR, Daniel Rodger

• Correspondence address: 52 Baberton Avenue, Juniper Green, Edinburgh, EH14 5DU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 June 2000
• Resigned on: 1 April 2002
• 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 June 2000
• 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

ZACZKIEWICZ, Stacey

• Correspondence address: 4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 1 April 2002
• Resigned on: 30 June 2009

HBOS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 1 April 2002
• Resigned on: 30 June 2009