CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Company number 05097322

27 officers / 25 resignations

HANSEN, Patricia Anne

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 12 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Business Architecture

SINGH, Marco

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 10 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JOHNSON, David Graham Charles

• Correspondence address: 68 Royal Hill, Greenwich, London, SE10 8RT
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 29 March 2006
• Nationality: British

KINDELL, James William

• Correspondence address: 41 Park Road, Farnham, Surrey, GU9 9QN
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 30 April 2007
• 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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004

ALLEN, Anthony Simon Echalaz

• Correspondence address: Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 April 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Director

BARTON, Scott Christopher

• Correspondence address: 11420 Harcourt Terrace, Richmond, Va 23233, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 November 2004
• Resigned on: 29 March 2006
• Nationality: Us Citizen
• Occupation: Director

DUGAL, Arjun

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 September 2019
• Resigned on: 7 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Chief Technology Officer For Capital One Fina

EVANS, James Craig

• Correspondence address: 105 North Earlwood Court, Richmond, Virginia 23233, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 December 2006
• Resigned on: 9 June 2008
• Nationality: Us Citizen
• Occupation: Director

FRIGO, Raymond George

• Correspondence address: 4 Arlington Drive, Nottingham, NG3 5EN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 December 2006
• Resigned on: 9 June 2008
• Nationality: Us Citizen
• Occupation: Director

GUPTA, Ritesh

• Correspondence address: 1680 Capital One Drive, Mclean, Virginia, Usa, 22102-3491
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 April 2015
• Resigned on: 30 November 2015
• Nationality: Indian
• Country of residence: United States
• Occupation: Vp, Operations

HARDING, Robert William

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 July 2020
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Services Officer

HAWKER, Paul

• Correspondence address: Constantia House, Cavendish Road, Matlock, Derbyshire, DE4 3GY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 March 2006
• Resigned on: 31 December 2006
• Nationality: British
• 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

IYER, Atma Subramonia

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 January 2016
• Resigned on: 9 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Management

JANARDANA, Jaidev

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 24 September 2013
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

LAUBE, Lynne Marie

• Correspondence address: 2913 Calcutt Drive, Midlothian, Virginia 23113, Usa
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 November 2004
• Resigned on: 29 March 2006
• Nationality: Us Citizen
• Occupation: Alternate Director To S Barton

MORTENSEN, Daniel Ray

• Correspondence address: 9515 Carterwood Court, Richmond, Va 23229, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 March 2006
• Resigned on: 31 October 2006
• Nationality: Us Citizen
• Occupation: Director

NELSON, Eric

• Correspondence address: 350 Euston Road, London, NW1 3JJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 June 2008
• Resigned on: 10 September 2009
• Nationality: Other
• Occupation: Director

REINHART, James Hunter

• Correspondence address: 2331 Rochester Court, Midlothian, Va 23113, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 April 2004
• Resigned on: 16 November 2004
• Nationality: Usa
• 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

SAYS, Michael Leslie

• Correspondence address: 20 Whitcome Mews, Kew, Surrey, TW9 4BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 March 2005
• Resigned on: 31 March 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

WOODBURN, Michael Charles

• Correspondence address: 350 Euston Road, London, NW1 3JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2009
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WRIGHT, David

• Correspondence address: 4 Lucknow Drive, Mapperly Park, Nottingham, NG3 5EU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 June 2008
• Resigned on: 1 August 2009
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004