CAPITAL BANK VEHICLE MANAGEMENT LIMITED

Company number 02887187

25 officers / 22 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 5 May 2017

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

MAWER, Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: March 1979
• Appointed on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUGH, Martin Sydney

• Correspondence address: 2nd Floor, Alexander House, Pierhead Street, Cardiff, United Kingdom, CF10 4PB
• Role: Director
• Date of birth: October 1971
• Appointed on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 May 2017
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 13 January 1994
• Resigned on: 31 May 2000
• Nationality: British

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: 10 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: 18 June 1997
• 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 on: 13 January 1994
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

BROWN, Ian Mcfarlane

• Correspondence address: Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 31 March 1994
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Assistant Managing Director

CHESSMAN, Mark Francis

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 October 2011
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DINGLEY, Leslie George

• Correspondence address: 5 Riverbank Court, East Whitburn, Bathgate, West Lothian, Scotland, EH47 0FD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 March 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNNE, Kevin Francis

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 December 2014
• Resigned on: 25 May 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 June 2009
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, George Alexander

• Correspondence address: 131 Morningside Drive, Edinburgh, EH10 5NR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 July 2000
• Resigned on: 31 May 2006
• 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

HARE, Robert Brown

• Correspondence address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 March 2003
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Director

LATTO, David Harry

• Correspondence address: 35 Palace Road, Ripon, North Yorkshire, HG4 1EZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2006
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Banker

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 January 1994
• 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: 3 January 2007
• Nationality: British
• Occupation: Banker

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 March 2008
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 August 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RITCHIE, Carol Ann

• Correspondence address: 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 October 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEAD, Nigel Cleator

• Correspondence address: Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 June 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 January 2007
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALDEN, Jonathan Kim

• Correspondence address: Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 March 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director