CAPITAL HOME LOANS LIMITED

Company number 02174236

67 officers / 61 resignations

YOUNG, Hilary Susanna

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
• Role (Active): Secretary
• Appointed on: 25 July 2016

BAAIJENS, Lukas Christiaan

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 20 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Finance Accounting & Control

CLINTON, David Robert

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Lee James

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATEL, Hiteshkumar Rameshchandra

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DIJKHUIZEN, Cornelis

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 19 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

ANG, Hean Kuan

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 25 July 2016

ATKINS, Clive Richard

• Correspondence address: Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 26 February 1993
• Nationality: British

BARBOUR, Michael Robert David

• Correspondence address: Reklan House Crowthorne Road, Bracknell, Berkshire, RG12 7DS
• Role (Resigned): Secretary
• Appointed on: 26 February 1993
• Resigned on: 26 November 1993
• Nationality: British

HICKEY, Gerald Walter

• Correspondence address: 83 Hill Road, Pinner, Middlesex, HA5 1LD
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Manager

KRAUSE, Ludwig

• Correspondence address: Vale Cottage, Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LE
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 31 December 2010
• Nationality: South African
• Occupation: Chartered Accountant

LANE, Michael Roy

• Correspondence address: Pippins 40 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HB
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Manager

LO, Sunny Ho Sun

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 14 August 2012

LO, Sunny Ho Sun

• Correspondence address: 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Chartered Accountant

RYAN, Conor

• Correspondence address: Permanent Tsb Head Office, 3rd Floor,, 56-59 St Stephen's Green, Dublin 2, Ireland
• Role (Resigned): Secretary
• Appointed on: 14 August 2012
• Resigned on: 31 July 2015

STONE, Andrew Howard

• Correspondence address: 2 Wyndham Place, London, W1H 2QA
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Solicitor

ANDREWS, Robert Kenneth

• Correspondence address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 October 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BAILLET, Roland Maurice Guy

• Correspondence address: 42 Avenue Fin Doise, Andresy 78570, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 1 June 1991
• Resigned on: 22 October 1996
• Nationality: French
• Occupation: Director

BERNARD, Jean-Rene

• Correspondence address: 43 Avenue Du Marechal Fayolle, Paris 75116, France
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 23 November 1994
• Resigned on: 4 June 1996
• Nationality: French
• Occupation: Banking Executive

BRADLEY, Diarmuid Patrick

• Correspondence address: 22 Palmerston Gardens, Rathmines, Dublin 6, Republic Of Ireland, DUBLIN 6
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 April 2001
• Resigned on: 6 May 2005
• Nationality: Irish
• Occupation: Bank Executive

BRUNYATE, John Maitland

• Correspondence address: 6 Ynys Y Plant, West Cross, Swansea, West Glamorgan, SA3 5TL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 October 2000
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BUSSON, Jean Francois Leon

• Correspondence address: 9 Chemin Du Janicule, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 1993
• Resigned on: 15 November 1995
• Nationality: French
• Occupation: Banking Executive

CASEY, Denis

• Correspondence address: Greenvalley House, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 July 2005
• Resigned on: 28 February 2009
• Nationality: Irish
• Occupation: Bank Executive

COLLI, Jean-Claude

• Correspondence address: 9 Cite Vaneau, Paris 75007, France
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 1 June 1991
• Resigned on: 7 December 1994
• Nationality: French
• Occupation: Director

COOK, Alan Ronald

• Correspondence address: Permanent Tsb Head Office, 2nd Floor, 56-59 St Stephen's Green, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 August 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARDALHON, Pierre Christian

• Correspondence address: 14 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 1991
• Resigned on: 1 October 1992
• Nationality: French
• Occupation: Director

DAVID, Bernard Charles Marie

• Correspondence address: 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 1 June 1991
• Resigned on: 1 October 1992
• Nationality: France
• Occupation: Bank Executive

DOUGLAS, Patrick Robert Douglas

• Correspondence address: "Wyvern", Dungriffin Road, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 January 1997
• Resigned on: 13 May 1999
• Nationality: Irish
• Occupation: Banker

DUVERGER, Patrick

• Correspondence address: 8 Rue Des Bouleaux, 78450 Chavenay, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 1 June 1991
• Resigned on: 1 October 1992
• Nationality: French

FERGUSON, John Joseph

• Correspondence address: Annaverna, Milverton, Skerries, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 October 2005
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Accountant

FITZPATRICK, Peter

• Correspondence address: Silvermist, 2 Convent Lane, Portmarnock, Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 May 2005
• Resigned on: 13 February 2009
• Nationality: Irish
• Occupation: Chartered Accountant

FREISZMUTH-LAGNIER, Gerard

• Correspondence address: 37 Alexandra Court, London, SW7 5HQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 1 June 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Bank Executive

GERVASI, Pierre Rene

• Correspondence address: 42 St Georges Court, London, SW7 4RA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 September 1991
• Resigned on: 26 November 1993
• Nationality: French
• Occupation: Bank Executive

GUINANE, David Joseph

• Correspondence address: 22 Tritonville Court, Sandymount, Dublin, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 November 2007
• Resigned on: 8 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Bank Executive

GUINANE, David Joseph

• Correspondence address: 22 Tritonville Court, Sandymount, Dublin, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 October 1996
• Resigned on: 13 October 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

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