CAPITAL ASSET FINANCE LIMITED

Company number 02809862

36 officers / 34 resignations

HULLIS, Duncan John

• Correspondence address: Building 7, Crossley Green Business Park, Hatters Lane, Watford, Herts, United Kingdom, WD18 8YN
• Role: Director
• Date of birth: May 1963
• Appointed on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WOOLDRIDGE, David James

• Correspondence address: Edelman House, 123b High Road, Whetstone, London, N20 0LH
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Risk Manager

BLYTH, John

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YN
• Role (Resigned): Secretary
• Appointed on: 16 April 2010
• Resigned on: 9 January 2012

DAVIES, Philip Geoffrey

• Correspondence address: 5 Manor Court Road, London, W7 3EJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 31 March 2003
• Nationality: British

FRISINA, Alessia

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YN
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 11 June 2015
• Nationality: British

HUGHES, Maureen Patricia

• Correspondence address: Mulberry Cottage Irene Road, Orpington, Kent, BR6 0HA
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 21 May 1993
• Nationality: British

ROBERTS, David Edwards Knee

• Correspondence address: 2 Echo Barn Lane, Farnham, Surrey, GU10 4NP
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Company Director

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 16 April 2010
• Nationality: British
• Occupation: Chartered Accountant

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1993
• Resigned on: 4 May 1993

AISH, Malcolm Roger

• Correspondence address: New Court, 18 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 May 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Merchant Banker

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 May 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLYTH, John

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 April 2010
• Resigned on: 9 January 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Attorney

BROADBENT, Damian Mark

• Correspondence address: 26 Tithe Barn Close, St. Albans, Hertfordshire, AL1 2QD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2003
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Manager

CERIBELLI, Robert Wren

• Correspondence address: 3 Greenhills Close, Rickmansworth, Hertfordshire, WD3 4BW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 October 2008
• Resigned on: 17 November 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

CONROY, Peter David

• Correspondence address: Clareswood House, 93 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 May 1993
• Resigned on: 21 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENNEHY, David Killian

• Correspondence address: 5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2003
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRISINA, Alessia

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 January 2012
• Resigned on: 28 October 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Legal Counsel

GENEEN, Samuel

• Correspondence address: Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 May 1993
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAKOLA, Jussi-Pekka

• Correspondence address: Kaaritie 3a, 01800 Klaukkala, Finland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 June 1993
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Senior Manager

HYMAN, Harry Abraham

• Correspondence address: Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 May 1993
• Resigned on: 21 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JORDAN, Kari

• Correspondence address: Bredantie 26h 02700, Kauniainen, Finland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 June 1993
• Resigned on: 19 October 1994
• Nationality: Finnish
• Occupation: Senior Manager

JURMU, Arja Helena

• Correspondence address: Flat F 45 Maresfield Gardens, London, NW3 5TE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 June 1995
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Bank Representative

KEAY, Charles Robert

• Correspondence address: 11 Elms Road, London, SW4 9ER
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 May 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Banker

KIRK, Simon John

• Correspondence address: 9 Coppergate Close, Bromley, Kent, BR1 3JG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 May 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Finance Director

LOFTING, Kevin Arthur

• Correspondence address: Keshelo, 4 Sandpit Heath, Guildford, Surrey, GU3 3JF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 May 1993
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Director

PEARCE, Nigel

• Correspondence address: Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 November 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PEARCE, Nigel

• Correspondence address: Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 October 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, David Edwards Knee

• Correspondence address: 2 Echo Barn Lane, Farnham, Surrey, GU10 4NP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 May 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2003
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAH, Vijay Chandulal

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 January 2012
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SILVENNOINEN, Erkki Mikael

• Correspondence address: Madetie 9 C, 02170 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 March 1995
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Executive Director

SKON, Sven Erik

• Correspondence address: Kanavamaki 11az, Helsinki, Finland, Finland, 00840
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 December 1994
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Senior Manager

TURUNEN, Tuomo Kalevi

• Correspondence address: 3 Heatherdale Close, Kingston Upon Thames, Surrey, KT2 7SU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 May 1993
• Resigned on: 12 June 1995
• Nationality: Finnish
• Occupation: Bank Representative

WARBRICK, Brian Colin

• Correspondence address: 7 Stile Close Flixton, Urmston, Manchester, M41 5TU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 May 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

WOODWARD, Andrew William

• Correspondence address: 14 Lovatt Close, Reading, Berkshire, RG31 5HG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director