CAPITAL ONE CONTRACTS LIMITED

Company number 03503052

21 officers / 18 resignations

MACINNES, Rupert John

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: British
• Occupation: In House Lawyer

MACINNES, Rupert John

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Counsel

ROLLS, Richard John

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role: Director
• Date of birth: August 1968
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Chief Risk Officer

FINNERAN JR, John Glennon

• Correspondence address: 16 Magnolia Parkway, Chevy Chase, Maryland 20815, Usa
• Role (Resigned): Secretary
• Appointed on: 28 January 1998
• Resigned on: 30 December 2002
• Nationality: British

KINDELL, James William

• Correspondence address: 41 Park Road, Farnham, Surrey, GU9 9QN
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 30 April 2007
• Nationality: British

MITCHELL, Victoria Grant

• Correspondence address: 89 Millhouses Lane, Sheffield, S7 2HD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 May 2009
• Nationality: British

MITCHELL, Victoria Grant

• Correspondence address: 89 Millhouses Lane, Sheffield, S7 2HD
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 22 March 2006
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1998
• Resigned on: 28 January 1998

ALLEN, Anthony Simon Echalaz

• Correspondence address: Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 2004
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Director

BROWNLEE, Fergus Stuart

• Correspondence address: Streatley House, High Street, Streatley On Thames, Berkshire, RG8 9HY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 December 2002
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Brian Thomas

• Correspondence address: Garden Flat, 13 Buckland Crescent, London, NW3 5DH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 March 2006
• Resigned on: 1 May 2008
• Nationality: United States
• Occupation: Director

EBERT, Larry Paul

• Correspondence address: 8 Tapoan Road, Richmond, Virginia 23226, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 December 2002
• Resigned on: 30 April 2007
• Nationality: Us Citizen
• Occupation: Director

FAIRBANK, Richard Dana

• Correspondence address: 1403 Langley Place, Mclean, Virginia, 22101, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 January 1998
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Director And President

HERBERT, Neil Vincent

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 November 2013
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOGARTH, Kevin Mark

• Correspondence address: 4 Hilton Grange, Bramhope, Leeds, LS16 6LE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 December 2007
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULME, Stephen Jon

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 2009
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Nigel William

• Correspondence address: 622 West Braddock Road, Alexandria, Virginia, Va 22302, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 January 1998
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: United States
• Occupation: Director

ROBSON, Julian Robert

• Correspondence address: 16 Doneraile Street, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 August 1998
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SAYS, Michael Leslie

• Correspondence address: 20 Whitcome Mews, Kew, Surrey, TW9 4BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 March 2005
• Resigned on: 31 March 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

YONTZ, William Lee

• Correspondence address: 6305 Stoneham Lane, Mclean, Virginia 22101-2346, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 9 March 2000
• Resigned on: 30 December 2002
• Nationality: American
• Occupation: Vice President Corporate Real

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1998
• Resigned on: 28 January 1998