CAPITAL ONE MORTGAGES LIMITED

Trent House Trent House, Nottingham, NG2 3HX
StatusDISSOLVED
Company No.03671261
CategoryPrivate Limited Company
Incorporated20 Nov 1998
Age25 years, 6 months, 18 days
JurisdictionEngland Wales
Dissolution17 Nov 2020
Years3 years, 6 months, 21 days

SUMMARY

CAPITAL ONE MORTGAGES LIMITED is an dissolved private limited company with number 03671261. It was incorporated 25 years, 6 months, 18 days ago, on 20 November 1998 and it was dissolved 3 years, 6 months, 21 days ago, on 17 November 2020. The company address is Trent House Trent House, Nottingham, NG2 3HX.



People

MACINNES, Rupert John

Secretary

In House Lawyer

ACTIVE

Assigned on 01 May 2009

Current time on role 15 years, 1 month, 7 days

MACINNES, Rupert John

Director

Chief Counsel

ACTIVE

Assigned on 01 May 2009

Current time on role 15 years, 1 month, 7 days

DOWNES, Andrew John Ashton

Secretary

Mortgage Manager

RESIGNED

Assigned on 20 Nov 1998

Resigned on 12 Mar 1999

Time on role 3 months, 22 days

KINDELL, James William

Secretary

RESIGNED

Assigned on 14 Mar 2006

Resigned on 30 Apr 2007

Time on role 1 year, 1 month, 16 days

MITCHELL, Victoria Grant

Secretary

RESIGNED

Assigned on 30 Apr 2007

Resigned on 01 May 2009

Time on role 2 years, 1 day

MITCHELL, Victoria Grant

Secretary

RESIGNED

Assigned on 21 Feb 2005

Resigned on 14 Mar 2006

Time on role 1 year, 21 days

PILLING, Shirley

Secretary

RESIGNED

Assigned on 12 Mar 1999

Resigned on 11 Jun 2003

Time on role 4 years, 2 months, 30 days

WARD, Bernadette Louise

Secretary

Pa

RESIGNED

Assigned on 11 Jun 2003

Resigned on 21 Feb 2005

Time on role 1 year, 8 months, 10 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Nov 1998

Resigned on 20 Nov 1998

Time on role

BOHNERT, Matthew John

Director

Director

RESIGNED

Assigned on 13 Oct 2006

Resigned on 22 Nov 2007

Time on role 1 year, 1 month, 9 days

BORROWS, Philip David

Director

Director

RESIGNED

Assigned on 03 Feb 2004

Resigned on 04 Jan 2005

Time on role 11 months, 1 day

BROWNLEE, Fergus Stuart

Director

Director

RESIGNED

Assigned on 04 Jan 2005

Resigned on 30 Apr 2005

Time on role 3 months, 26 days

CARTER, Nicholas Andrew

Director

Director

RESIGNED

Assigned on 04 Jan 2005

Resigned on 07 Oct 2005

Time on role 9 months, 3 days

DICKINSON, Caroline Louise

Director

Director

RESIGNED

Assigned on 27 Aug 2004

Resigned on 22 Nov 2007

Time on role 3 years, 2 months, 26 days

DOWNES, Andrew John Ashton

Director

Mortgage Manager

RESIGNED

Assigned on 20 Nov 1998

Resigned on 03 Feb 2004

Time on role 5 years, 2 months, 13 days

DOWNES, John Anthony Deran

Director

Finance Broker

RESIGNED

Assigned on 20 Nov 1998

Resigned on 03 Feb 2004

Time on role 5 years, 2 months, 13 days

GOODALE, Samantha Elizabeth

Director

Director

RESIGNED

Assigned on 03 Feb 2004

Resigned on 04 Jan 2005

Time on role 11 months, 1 day

GOPALAN, Srinivasan

Director

Director

RESIGNED

Assigned on 22 Nov 2007

Resigned on 01 May 2009

Time on role 1 year, 5 months, 9 days

HABGOOD, Robert

Director

Director

RESIGNED

Assigned on 04 Jan 2005

Resigned on 30 Apr 2005

Time on role 3 months, 26 days

HERBERT, Neil Vincent

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Nov 2013

Resigned on 20 Dec 2018

Time on role 5 years, 1 month, 15 days

HULME, Stephen Jon

Director

Accountant

RESIGNED

Assigned on 01 May 2009

Resigned on 05 Nov 2013

Time on role 4 years, 6 months, 4 days

MITCHELL, Victoria Grant

Director

Secretary

RESIGNED

Assigned on 22 Nov 2007

Resigned on 01 May 2009

Time on role 1 year, 5 months, 9 days

MITCHELL, Victoria Grant

Director

Director

RESIGNED

Assigned on 23 Jun 2006

Resigned on 30 Sep 2006

Time on role 3 months, 7 days

NADEN, Paul Jonathan

Director

Director

RESIGNED

Assigned on 20 Nov 1998

Resigned on 30 Apr 2006

Time on role 7 years, 5 months, 10 days

ROLLS, Richard John

Director

Business Chief Risk Officer

RESIGNED

Assigned on 14 Jan 2019

Resigned on 26 Jun 2020

Time on role 1 year, 5 months, 12 days

YAJNIK, Sanjiv

Director

Director

RESIGNED

Assigned on 20 Apr 2005

Resigned on 30 Sep 2006

Time on role 1 year, 5 months, 10 days

LONDON LAW SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Nov 1998

Resigned on 20 Nov 1998

Time on role


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