CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

Company number 02271271

35 officers / 32 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 4 June 2012

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• Registration number: 02791894

BURNETT, Neil Scott

• Correspondence address: Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DALY, Mark St John

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: England
• 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: 4 June 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

ANDERSON, Bruce Smith

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 October 2014
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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

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

BONE, Amy Charlotte

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 24 November 2016
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOTHWELL, Karen Margaret

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 March 2012
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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

DICKSON, Pamela Simone

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 July 2012
• Resigned on: 1 June 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

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

GREEN, Joseph John

• Correspondence address: Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 2 July 2012
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company 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: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

HARRIES, Paul Ronayne

• Correspondence address: Lloyds Banking Group, 1st Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 March 2012
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEWITT, Alistair James Neil

• Correspondence address: 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 February 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HOLME, Judith Angela

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2009
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

HULME, Andrew

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 23 February 2018
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 27 February 2008
• Nationality: British
• Occupation: Banker

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

PEARCE, Julian Alexander

• Correspondence address: 10th, Floor, Princess House 1 Suffolk Lane, London, United Kingdom, EC4R OAX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 March 2012
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 1 April 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

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

TRACE, James Owen

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 April 2011
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

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

WILSON, Andrew William John

• Correspondence address: Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 July 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director