CAPITAL ONE INVESTMENTS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CAPITAL ONE INVESTMENTS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
CAPITAL ONE INVESTMENTS LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138518. The accounts status is FULL.

CAPITAL ONE INVESTMENTS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

TRENT HOUSE
NOTTINGHAM
NG2 3HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY MARIE HAGUES Jan 1977 British Director 2017-11-10 CURRENT
JAMES SOLOMON ARON Oct 1982 British Director 2021-05-21 CURRENT
NIGEL WILLIAM MORRIS Jun 1958 British Director 2001-01-10 UNTIL 2003-05-16 RESIGNED
MR JOHN GLENNON FINNERAN JR Feb 1950 British Secretary 2001-01-10 UNTIL 2002-11-08 RESIGNED
JAMES WILLIAM KINDELL Apr 1969 Secretary 2005-11-08 UNTIL 2007-04-30 RESIGNED
RUPERT JOHN MACINNES Mar 1971 British Secretary 2009-05-01 UNTIL 2020-08-13 RESIGNED
VICTORIA GRANT MITCHELL Jan 1965 British Secretary 2007-04-30 UNTIL 2009-05-01 RESIGNED
VICTORIA GRANT MITCHELL Jan 1965 British Secretary 2002-11-08 UNTIL 2005-11-08 RESIGNED
MR MICHAEL LESLIE SAYS Mar 1960 British Director 2003-05-16 UNTIL 2006-03-31 RESIGNED
RUPERT JOHN MACINNES Mar 1971 British Director 2009-05-01 UNTIL 2017-10-31 RESIGNED
RICHARD JOHN ROLLS Aug 1968 British Director 2019-01-14 UNTIL 2020-06-26 RESIGNED
MR JEREMY ROBERT PENZER Mar 1971 British Director 2020-08-13 UNTIL 2021-05-10 RESIGNED
DR ALAN DAVID WOLFSON Jul 1946 Canadian Director 2001-02-12 UNTIL 2003-05-16 RESIGNED
VICTORIA GRANT MITCHELL Jan 1965 British Director 2005-11-08 UNTIL 2009-05-01 RESIGNED
MR RICHARD DANA FAIRBANK Sep 1950 American Director 2001-01-10 UNTIL 2001-02-12 RESIGNED
MR STEPHEN JON HULME Jun 1971 British Director 2009-05-01 UNTIL 2013-11-05 RESIGNED
NEIL VINCENT HERBERT Mar 1969 British Director 2013-11-05 UNTIL 2018-12-20 RESIGNED
ROBERT HABGOOD Jun 1968 American Director 2003-05-16 UNTIL 2005-04-30 RESIGNED
BRIAN THOMAS COLE Feb 1970 United States Director 2006-03-23 UNTIL 2009-05-01 RESIGNED
NICHOLAS ANDREW CARTER Jun 1958 British Director 2002-11-08 UNTIL 2003-05-16 RESIGNED
MR FERGUS STUART BROWNLEE Sep 1955 British Director 2001-01-10 UNTIL 2003-05-16 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL ONE (EUROPE) PLC NOTTINGHAM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED NOTTINGHAM Active DORMANT 64205 - Activities of financial services holding companies