CAPITAL ONE HOLDINGS LIMITED

Company number 03861423

21 officers / 19 resignations

ARON, James Solomon

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role: Director
• Date of birth: October 1982
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Financial Officer

HARDING, Robert William

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Services Officer

GRANT MITCHELL, Victoria

• Correspondence address: 89 Millhouses Lane, Sheffield, South Yorkshire, S7 2HD
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 1 May 2009
• Nationality: British

MACINNES, Rupert John

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 13 August 2020
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 13 June 2000

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 January 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Principal Managing Director

COLE, Brian Thomas

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 May 2009
• Resigned on: 24 September 2013
• Nationality: United States
• Occupation: Director

COOPER, Matthew Jonathan

• Correspondence address: Flat 14, 6 Exchange Court, London, WC2R 0PP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 June 2000
• Resigned on: 30 January 2001
• Nationality: American
• Occupation: Principal Managing Director

GOPALAN, Srinivasan

• Correspondence address: 39 Rydens Avenue, Walton-On-Thames, Surrey, KT12 3JE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 December 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Neil Vincent

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 September 2014
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JANARDANA, Jaidev

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 22 November 2013
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

KLANE, Larry Allan

• Correspondence address: 3018 O Street Nw, Washington, Dc 20007, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 July 2003
• Resigned on: 6 March 2008
• Nationality: Us Citizen
• Occupation: Director

MITCHELL, Victoria Grant

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2009
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

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: 13 June 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United States
• Occupation: Vice Chairman

PENZER, Jeremy Robert

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 August 2020
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing And Analytics Officer

PERLIN, Gary Laurence

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 March 2004
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: United States, Virginia
• Occupation: Director

ROLLS, Richard John

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 January 2019
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Chief Risk Officer

SCHNEIDER, Ryan

• Correspondence address: 350 Euston Road, London, NW1 3JJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 March 2008
• Resigned on: 12 July 2010
• Nationality: Other
• Occupation: Director

WOLFSON, Alan David, Dr

• Correspondence address: 7 Queen Alexandra Mansions, 3 Grape Street, London, WC2H 8DX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 July 2000
• Resigned on: 24 July 2003
• Nationality: Canadian
• Country of residence: South Africa
• Occupation: Managing Director

YAJNIK, Sanjiv

• Correspondence address: Birchwood, Godolphin Road, Weybridge, Surrey, KT13 0PT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 May 2005
• Resigned on: 6 March 2008
• Nationality: Canadian & American
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1999
• Resigned on: 13 June 2000