CAPITAL ONE LOANS (UK) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
CAPITAL ONE LOANS (UK) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
CAPITAL ONE LOANS (UK) LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927380. The accounts status is DORMANT.
CAPITAL ONE LOANS (UK) LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927380. The accounts status is DORMANT.
CAPITAL ONE LOANS (UK) LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
TRENT HOUSE
NOTTINGHAM
NG2 3HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUPERT JOHN MACINNES | Mar 1971 | British | Secretary | 2009-05-01 | CURRENT |
RUPERT JOHN MACINNES | Mar 1971 | British | Director | 2009-05-01 | CURRENT |
MR STEPHEN JON HULME | Jun 1971 | British | Director | 2009-05-01 UNTIL 2013-11-05 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-10-09 UNTIL 2004-02-03 | RESIGNED | ||
MATTHEW JOHN BOHNERT | Aug 1966 | Us Citizen | Director | 2006-10-13 UNTIL 2007-11-22 | RESIGNED |
JAMES WILLIAM KINDELL | Apr 1969 | Secretary | 2006-03-14 UNTIL 2007-04-30 | RESIGNED | |
VICTORIA GRANT MITCHELL | Jan 1965 | British | Secretary | 2005-01-04 UNTIL 2006-03-14 | RESIGNED |
VICTORIA GRANT MITCHELL | Jan 1965 | British | Secretary | 2007-04-30 UNTIL 2009-05-01 | RESIGNED |
BERNADETTE LOUISE WARD | Oct 1966 | Secretary | 2004-02-03 UNTIL 2005-01-04 | RESIGNED | |
SANJIV YAJNIK | Sep 1956 | Canadian & American | Director | 2005-04-20 UNTIL 2006-09-30 | RESIGNED |
SRINIVASAN GOPALAN | May 1970 | British | Director | 2007-11-22 UNTIL 2009-05-01 | RESIGNED |
RICHARD JOHN ROLLS | Aug 1968 | British | Director | 2019-01-14 UNTIL 2020-06-26 | RESIGNED |
PAUL JONATHAN NADEN | Mar 1969 | British | Director | 2004-02-03 UNTIL 2006-04-30 | RESIGNED |
VICTORIA GRANT MITCHELL | Jan 1965 | British | Director | 2006-06-23 UNTIL 2006-09-30 | RESIGNED |
VICTORIA GRANT MITCHELL | Jan 1965 | British | Director | 2007-11-22 UNTIL 2009-05-01 | RESIGNED |
MR DUNCAN ANDREW HURREN | Dec 1969 | British | Director | 2004-02-03 UNTIL 2005-01-04 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-09 UNTIL 2004-02-03 | RESIGNED | ||
NEIL VINCENT HERBERT | Mar 1969 | British | Director | 2013-11-05 UNTIL 2018-12-20 | RESIGNED |
ROBERT HABGOOD | Jun 1968 | American | Director | 2005-01-04 UNTIL 2005-04-30 | RESIGNED |
MR ROBERT MICHAEL GREEN | Jan 1965 | British | Director | 2004-02-03 UNTIL 2005-01-04 | RESIGNED |
MS CAROLINE LOUISE DICKINSON | Feb 1963 | British | Director | 2004-08-27 UNTIL 2007-11-22 | RESIGNED |
SAMANTHA ELIZABETH GOODALE | Jun 1969 | British | Director | 2004-02-03 UNTIL 2005-01-04 | RESIGNED |
MR JOHN ANTHONY DERAN DOWNES | Sep 1940 | British | Director | 2004-02-03 UNTIL 2005-01-04 | RESIGNED |
ROBERT COOKE | Mar 1954 | British | Director | 2004-02-03 UNTIL 2005-01-04 | RESIGNED |
MR DAVID FREDERICK CASSIDY | Jul 1955 | British | Director | 2004-05-26 UNTIL 2005-01-04 | RESIGNED |
NICHOLAS ANDREW CARTER | Jun 1958 | British | Director | 2005-01-04 UNTIL 2005-10-07 | RESIGNED |
MR FERGUS STUART BROWNLEE | Sep 1955 | British | Director | 2005-01-04 UNTIL 2005-04-30 | RESIGNED |
PHILIP DAVID BORROWS | Jun 1950 | British | Director | 2004-02-03 UNTIL 2005-01-04 | RESIGNED |
GRANT ROSTRON BERRY | Oct 1966 | British | Director | 2004-02-03 UNTIL 2005-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital One (Europe) Plc | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |