CAPITAL ONE LOANS (UK) LIMITED

Company number 04927380

29 officers / 27 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

KINDELL, James William

• Correspondence address: 41 Park Road, Farnham, Surrey, GU9 9QN
• Role (Resigned): Secretary
• Appointed on: 14 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: 4 January 2005
• Resigned on: 14 March 2006
• Nationality: British

WARD, Bernadette Louise

• Correspondence address: 33 Sherwood Road, Woodley, Stockport, Cheshire, SK6 1LH
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Manager

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2003
• Resigned on: 3 February 2004

BERRY, Grant Rostron

• Correspondence address: 23 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Venture Capitalist

BOHNERT, Matthew John

• Correspondence address: Calton House, Westhorpe, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6TD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 October 2006
• Resigned on: 22 November 2007
• Nationality: Us Citizen
• Occupation: Director

BORROWS, Philip David

• Correspondence address: 70 Valley Road, Bramhall, Stockport, SK7 2NL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Finance 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: 4 January 2005
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Nicholas Andrew

• Correspondence address: Beechwood, Blackheath, Guildford, Surrey, GU4 8QS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 January 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Director

CASSIDY, David Frederick

• Correspondence address: Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 May 2004
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

COOKE, Robert

• Correspondence address: 113 Barnett Wood Lane, Ashtead, Surrey, KT21 2LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

DICKINSON, Caroline Louise

• Correspondence address: 275 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 August 2004
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNES, John Anthony Deran

• Correspondence address: Meg Lane End Meg Lane, Higher Sutton, Macclesfield, Cheshire, SK11 OLY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 3 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODALE, Samantha Elizabeth

• Correspondence address: 25 Kitts Moss Lane, Bramhall, Stockport, Cheshire, SK7 2BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOPALAN, Srinivasan

• Correspondence address: 39 Rydens Avenue, Walton-On-Thames, Surrey, KT12 3JE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 November 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Robert Michael

• Correspondence address: Green Farm, Egerton Green, Cholmondeley, Malpas Cheshire, SY14 8AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

HABGOOD, Robert

• Correspondence address: 4 Sydney Place, London, SW7 3NN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 January 2005
• Resigned on: 30 April 2005
• Nationality: American
• Occupation: Director

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

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

HURREN, Duncan Andrew

• Correspondence address: 2 Lutyens Close, Macclesfield, Cheshire, SK10 3RX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Finance Director

MITCHELL, Victoria Grant

• Correspondence address: 89 Millhouses Lane, Sheffield, S7 2HD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 November 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MITCHELL, Victoria Grant

• Correspondence address: 89 Millhouses Lane, Sheffield, S7 2HD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 June 2006
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NADEN, Paul Jonathan

• Correspondence address: 5 Staveton Close, Bramhall, Stockport, Cheshire, SK7 3PR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 February 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• 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

YAJNIK, Sanjiv

• Correspondence address: Birchwood, Godolphin Road, Weybridge, Surrey, KT13 0PT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 April 2005
• Resigned on: 30 September 2006
• Nationality: Canadian & American
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2003
• Resigned on: 3 February 2004