CAPITAL ONE (EUROPE) PLC - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CAPITAL ONE (EUROPE) PLC is a Public Limited Company from NOTTINGHAM and has the status: Active.
CAPITAL ONE (EUROPE) PLC was incorporated 24 years ago on 17/11/1999 and has the registered number: 03879023. The accounts status is FULL and accounts are next due on 30/06/2024.
CAPITAL ONE (EUROPE) PLC was incorporated 24 years ago on 17/11/1999 and has the registered number: 03879023. The accounts status is FULL and accounts are next due on 30/06/2024.
CAPITAL ONE (EUROPE) PLC - NOTTINGHAM
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
TRENT HOUSE
NOTTINGHAM
NG2 3HX
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL ONE BANK (EUROPE) PLC (until 19/11/2010)
CAPITAL ONE BANK (EUROPE) PLC (until 19/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA WALKER | Secretary | 2023-02-06 | CURRENT | ||
| JAMES SOLOMON ARON | Oct 1982 | British | Director | 2020-12-02 | CURRENT |
| MS KATHRYN JULIA KASPER | Jul 1989 | American | Director | 2022-02-28 | CURRENT |
| MR ROBERT WILLIIAM HARDING | Jan 1974 | British | Director | 2014-03-04 | CURRENT |
| LUCY MARIE HAGUES | Jan 1977 | British | Director | 2017-02-09 | CURRENT |
| RICHARD JOHN ROLLS | Aug 1968 | British | Director | 2017-11-22 UNTIL 2020-06-26 | RESIGNED |
| MR MICHAEL CHARLES WOODBURN | Nov 1970 | British | Director | 2011-05-02 UNTIL 2013-09-24 | RESIGNED |
| MR JAIDEV JANARDANA | Feb 1979 | British | Director | 2013-09-24 UNTIL 2014-09-05 | RESIGNED |
| MR JEREMY ROBERT PENZER | Mar 1971 | British | Director | 2017-02-09 UNTIL 2021-09-08 | RESIGNED |
| GARY LAURENCE PERLIN | May 1951 | American | Director | 2004-05-01 UNTIL 2009-12-31 | RESIGNED |
| NIGEL WILLIAM MORRIS | Jun 1958 | British | Director | 2000-06-13 UNTIL 2004-04-30 | RESIGNED |
| VICTORIA GRANT MITCHELL | Jan 1965 | British | Director | 2009-05-01 UNTIL 2017-09-29 | RESIGNED |
| RUPERT JOHN MACINNES | Mar 1971 | British | Director | 2022-07-11 UNTIL 2023-06-20 | RESIGNED |
| MICHAEL JOHN LYNCH | Sep 1970 | American | Director | 2017-05-15 UNTIL 2021-08-06 | RESIGNED |
| AMY CHRISTINE LENANDER | Sep 1981 | American | Director | 2014-11-13 UNTIL 2020-07-01 | RESIGNED |
| LARRY ALLAN KLANE | Jun 1960 | Us Citizen | Director | 2003-07-29 UNTIL 2008-03-06 | RESIGNED |
| CHRISTOPHER NEWKIRK | Jan 1971 | American | Director | 2013-09-24 UNTIL 2017-01-04 | RESIGNED |
| RUPERT JOHN MACINNES | Other | Secretary | 2009-05-01 UNTIL 2023-02-06 | RESIGNED | |
| VICTORIA GRANT MITCHELL | Secretary | 2000-06-13 UNTIL 2009-05-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-17 UNTIL 2000-06-13 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-17 UNTIL 2000-06-13 | RESIGNED | ||
| RYAN SCHNEIDER | Oct 1969 | Other | Director | 2008-03-06 UNTIL 2010-07-12 | RESIGNED |
| DR ALAN DAVID WOLFSON | Jul 1946 | Canadian | Director | 2000-07-19 UNTIL 2003-07-25 | RESIGNED |
| MR. ALAN RENATUS FREDERICK HUGHES | Jul 1951 | British | Director | 2008-02-01 UNTIL 2010-12-31 | RESIGNED |
| SANJIV YAJNIK | Sep 1956 | Canadian & American | Director | 2005-04-26 UNTIL 2008-03-06 | RESIGNED |
| TIMOTHY LLOYD JONES | May 1955 | British | Director | 2003-05-01 UNTIL 2007-12-31 | RESIGNED |
| MR STEPHEN JON HULME | Jun 1971 | British | Director | 2011-01-10 UNTIL 2013-11-05 | RESIGNED |
| WILLIAM A CILLUFFO II | Oct 1973 | American | Director | 2009-12-02 UNTIL 2011-06-13 | RESIGNED |
| ADAM HUMPHREY CHARLES BROADBENT | Jun 1936 | British | Director | 2000-09-12 UNTIL 2010-12-08 | RESIGNED |
| MRS KAREN ELIZABETH BOWES | Jan 1971 | Director | 2015-12-10 UNTIL 2017-05-15 | RESIGNED | |
| MRS HELENE BRICHET | Apr 1970 | French | Director | 2019-05-09 UNTIL 2020-12-01 | RESIGNED |
| MR FERGUS STUART BROWNLEE | Sep 1955 | British | Director | 2001-01-30 UNTIL 2005-04-30 | RESIGNED |
| BRIAN THOMAS COLE | Feb 1970 | United States | Director | 2009-05-01 UNTIL 2013-09-24 | RESIGNED |
| MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2000-06-13 UNTIL 2001-01-30 | RESIGNED |
| JAN GESMAR LARSEN | May 1960 | Danish | Director | 2000-09-12 UNTIL 2003-05-01 | RESIGNED |
| SRINIVASAN GOPALAN | May 1970 | British | Director | 2007-12-03 UNTIL 2009-05-01 | RESIGNED |
| NEIL VINCENT HERBERT | Mar 1969 | British | Director | 2013-11-05 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital One Financial Corporation | 2022-07-26 | Mclean Va |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Capital One Holdings Limited | 2016-04-06 - 2022-07-26 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Capital One Investments Limited | 2016-04-06 - 2022-07-26 | Nottingham | Ownership of shares 25 to 50 percent |