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CAPITAL PERSONAL FINANCE LIMITED

Company number 03627698

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Officers: 31 officers / 28 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
2 November 2017

CADDICK, Simon John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
May 1976
Appointed on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Stephen John, Dr

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Date of birth
January 1972
Appointed on
12 November 2021
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
25 November 2011
Resigned on
20 September 2016

JOHNSON, Michelle Antoinette Angela

Correspondence address
1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
Role Resigned
Secretary
Appointed on
20 September 2016
Resigned on
2 November 2017

LAKIN, Helen Mary

Correspondence address
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
30 November 2001
Nationality
British

LOCKWOOD, Angela

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
25 November 2011
Nationality
British

MAYER, Sally

Correspondence address
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
13 June 2006
Nationality
British

NIXON, Raymond

Correspondence address
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
31 May 2000
Nationality
British

SOBO, Femi

Correspondence address
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
24 December 2003
Nationality
British

ARMSTRONG, Miranda Clare

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
March 1985
Appointed on
7 November 2019
Resigned on
1 October 2021
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

BAYLEY, Sara Jayne

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
March 1969
Appointed on
10 October 2019
Resigned on
2 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENFIELD, Thomas David

Correspondence address
12th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
June 1988
Appointed on
6 September 2017
Resigned on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASSONI, Maria Luisa

Correspondence address
125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Role Resigned
Director
Date of birth
December 1951
Appointed on
23 July 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director

CUTBILL, Martin James

Correspondence address
4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 December 1999
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUGGAN, Gary John

Correspondence address
6 Latham Way, Spital, Wirral, L63 9NX
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 October 2003
Resigned on
20 June 2005
Nationality
British
Occupation
Company Director

GITTINS, Paul

Correspondence address
7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 September 1998
Resigned on
23 July 1999
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

HAYNES, William Paul Glen

Correspondence address
28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 July 1999
Resigned on
15 June 2001
Nationality
British
Occupation
Director

HUNTER-BROWN, John Piers

Correspondence address
Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ
Role Resigned
Director
Date of birth
November 1976
Appointed on
3 September 2015
Resigned on
6 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTCHINSON, Glen

Correspondence address
27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 June 2005
Resigned on
26 September 2005
Nationality
British
Occupation
Head Of Partnerships

JAMIESON, Paul Nelson

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 April 2005
Resigned on
3 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KILGALLON, Donald Bernard

Correspondence address
Beechcroft Hill Court, Ness, South Wirral, CH64 4EN
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 July 1999
Resigned on
23 July 1999
Nationality
British
Occupation
Chartered Secretary

KNIGHT, John David

Correspondence address
16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 July 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Accountant

LAKIN, Helen Mary

Correspondence address
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 September 1998
Resigned on
23 July 1999
Nationality
British
Country of residence
Britain
Occupation
Chartered Secretary

MEE, Robert James

Correspondence address
1 Feilden Court, Mollington, Chester, CH1 6LS
Role Resigned
Director
Date of birth
February 1951
Appointed on
23 July 1999
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Director

OAKES, Peter Roy

Correspondence address
10 Leamington Road, West Heath, Congleton, CW12 4PF
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 July 1999
Resigned on
18 October 2000
Nationality
British
Occupation
General Manager

SHAW, Brian Hamilton

Correspondence address
Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
Role Resigned
Director
Date of birth
April 1942
Appointed on
23 July 1999
Resigned on
30 November 2001
Nationality
Irish
Occupation
Director

SPARLING, David James

Correspondence address
47 Park Road, Willaston, Cheshire, CW5 6PN
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 October 2000
Resigned on
7 September 2001
Nationality
British
Occupation
General Manager

STUDDS, Bernard Anthony John

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 January 2010
Resigned on
3 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRAFFORD, Howard Ian

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 September 2005
Resigned on
4 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROWBRIDGE, Shaun Patrick

Correspondence address
84 Cherry Lane, Lymm, Cheshire, WA13 0PD
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 July 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Business Manager