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THE CAPITAL GROUP (FINANCE & LEASING) LIMITED

Company number 04071306

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Officers: 12 officers / 10 resignations

FREEMAN, Andrew

Correspondence address
Castle Malwood, Castle Malwood, Minstead, Hampshire, United Kingdom, SO43 7PE
Role Active
Secretary
Appointed on
14 September 2000
Nationality
British
Occupation
Finance Consultant

FREEMAN, Andrew

Correspondence address
Castle Malwood, Castle Malwood, Minstead, Hampshire, United Kingdom, SO43 7PE
Role Active
Director
Date of birth
November 1968
Appointed on
14 September 2000
Nationality
British
Country of residence
Southampton, United Kingdom
Occupation
Finance Consultant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
14 September 2000

CHESTERFIELD, Philip Markham

Correspondence address
The Works, 55 Millbrook Road East, Southampton, Hampshire, United Kingdom, SO15 1HN
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 April 2009
Resigned on
27 August 2010
Nationality
British
Country of residence
England
Occupation
Director

COGAN, Zachary Lee

Correspondence address
Bridgefoot Farm, Sherfield, Engish Road, Plaitford Near Romsey, Hampshire, S051 6ES
Role Resigned
Director
Date of birth
October 1976
Appointed on
14 September 2000
Resigned on
17 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Consultant

CROSS, Alison Nicola

Correspondence address
Castle Malwood, Minstead, Hampshire, United Kingdom, SO43 7PE
Role Resigned
Director
Date of birth
June 1979
Appointed on
5 December 2016
Resigned on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Director

GORDON, Jane Louise

Correspondence address
Castle Malwood, Minstead, Hampshire, United Kingdom, SO43 7PE
Role Resigned
Director
Date of birth
August 1971
Appointed on
17 April 2020
Resigned on
9 February 2022
Nationality
British
Country of residence
England
Occupation
Director

GORDON, Jane

Correspondence address
Castle Malwood, Minstead, Lyndhurst, Hampshire, United Kingdom, SO43 7PE
Role Resigned
Director
Date of birth
August 1971
Appointed on
2 November 2016
Resigned on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAUGHTON, Isobel Ellen Valeria

Correspondence address
Unit 16-17, Admiral House, Mountbatten Business Centre Millbrook Road East, Southampton, Hampshire, United Kingdom, SO50 1HY
Role Resigned
Director
Date of birth
June 1971
Appointed on
27 August 2010
Resigned on
1 September 2013
Nationality
British
Country of residence
England
Occupation
Office Manager

LEESON, John Michael

Correspondence address
18 Rosewarne Court, Hyde Street, Winchester, Hampshire, SO23 7HL
Role Resigned
Director
Date of birth
February 1977
Appointed on
14 September 2000
Resigned on
22 February 2002
Nationality
British
Occupation
Finance Consultant

LUCK, Barrie William

Correspondence address
Pegasus, Barrow Hill Road Copythorne, Southampton, Hampshire, SO40 2PH
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 July 2005
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PEILE, David

Correspondence address
Unit 16-17, Admiral House, Mountbatten Business Centre Millbrook Road East, Southampton, Hampshire, United Kingdom, SO50 1HY
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 August 2013
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director