CAPITAL BANK ASSET FINANCE (2) LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.00660559
CategoryPrivate Limited Company
Incorporated26 May 1960
Age63 years, 11 months, 23 days
JurisdictionEngland Wales
Dissolution08 May 2013
Years11 years, 10 days

SUMMARY

CAPITAL BANK ASSET FINANCE (2) LIMITED is an dissolved private limited company with number 00660559. It was incorporated 63 years, 11 months, 23 days ago, on 26 May 1960 and it was dissolved 11 years, 10 days ago, on 08 May 2013. The company address is 1 More London Place, London, SE1 2AF.



People

LLOYDS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Jul 2012

Current time on role 11 years, 10 months, 8 days

FERGUSON, Gordon

Director

Head Of Operations

ACTIVE

Assigned on 30 Jun 2009

Current time on role 14 years, 10 months, 18 days

GRIFFITHS, Michael John David, Mr.

Director

Director

ACTIVE

Assigned on 18 Apr 2011

Current time on role 13 years, 1 month

GITTINS, Paul

Secretary

RESIGNED

Assigned on 01 Jun 2000

Resigned on 10 Jul 2012

Time on role 12 years, 1 month, 9 days

NIXON, Raymond

Secretary

RESIGNED

Assigned on

Resigned on 31 May 2000

Time on role 23 years, 11 months, 17 days

BALLINGALL, Stuart James

Director

Chartered Accountant

RESIGNED

Assigned on 15 Jan 2007

Resigned on 30 Jun 2009

Time on role 2 years, 5 months, 15 days

BARCLAY, William Gordon

Director

Director

RESIGNED

Assigned on 29 Jun 2000

Resigned on 31 Dec 2002

Time on role 2 years, 6 months, 2 days

BLACKWELL, Timothy Mark

Director

Director

RESIGNED

Assigned on 30 Jun 2009

Resigned on 17 Jun 2011

Time on role 1 year, 11 months, 17 days

BOCHENSKI, Anthony Joseph John

Director

Company Solicitor

RESIGNED

Assigned on

Resigned on 30 Nov 2000

Time on role 23 years, 5 months, 18 days

CHESSMAN, Steven David Russell

Director

Sales Director

RESIGNED

Assigned on 27 Aug 2010

Resigned on 28 Feb 2011

Time on role 6 months, 1 day

HALLIWELL, Christopher Roger

Director

Finance Director

RESIGNED

Assigned on 31 Mar 1994

Resigned on 30 Jun 2000

Time on role 6 years, 2 months, 30 days

HAN, Philip James

Director

A Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 12 Nov 2003

Time on role 7 months, 11 days

HARE, Robert Brown

Director

Director

RESIGNED

Assigned on 29 Jun 2000

Resigned on 07 Mar 2005

Time on role 4 years, 8 months, 8 days

MERCER, John Alexander

Director

Managing Director

RESIGNED

Assigned on

Resigned on 30 Jun 2000

Time on role 23 years, 10 months, 18 days

MORRISSEY, John Michael

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 2009

Resigned on 31 Aug 2010

Time on role 1 year, 2 months, 1 day

REID, George Gibson

Director

Accountant

RESIGNED

Assigned on 20 Jan 2004

Resigned on 04 Jan 2006

Time on role 1 year, 11 months, 15 days

RITCHIE, Carol Ann

Director

Finance Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 30 Apr 2004

Time on role 1 year, 29 days

STAPLES, Martin Kenneth

Director

Accountant

RESIGNED

Assigned on 04 Jan 2006

Resigned on 31 Oct 2006

Time on role 9 months, 27 days

TOWN, Lindsay John

Director

Managing Director

RESIGNED

Assigned on 20 Jan 2004

Resigned on 07 Apr 2009

Time on role 5 years, 2 months, 18 days

WEBSTER, Alistair Linn

Director

Accountant

RESIGNED

Assigned on 20 Jan 2004

Resigned on 30 Jun 2009

Time on role 5 years, 5 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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