CAPITAL ONE (EUROPE) PLC
| Status | ACTIVE |
| Company No. | 03879023 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1999 |
| Age | 24 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITAL ONE (EUROPE) PLC is an active private limited company with number 03879023. It was incorporated 24 years, 5 months, 29 days ago, on 17 November 1999. The company address is Trent House Trent House, Nottingham, NG2 3HX.
People
Director
Chief Commercial Officer
ACTIVEAssigned on 02 Dec 2020
Current time on role 3 years, 5 months, 14 days
Director
Chief Executive Officer
ACTIVEAssigned on 09 Feb 2017
Current time on role 7 years, 3 months, 7 days
Director
Chief Services Officer
ACTIVEAssigned on 04 Mar 2014
Current time on role 10 years, 2 months, 12 days
Director
Head Of Operations
ACTIVEAssigned on 28 Feb 2022
Current time on role 2 years, 2 months, 16 days
Secretary
RESIGNEDAssigned on 13 Jun 2000
Resigned on 01 May 2009
Time on role 8 years, 10 months, 18 days
Secretary
RESIGNEDAssigned on 01 May 2009
Resigned on 06 Feb 2023
Time on role 13 years, 9 months, 5 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Nov 1999
Resigned on 13 Jun 2000
Time on role 6 months, 26 days
Director
Vp, International Hrd
RESIGNEDAssigned on 10 Dec 2015
Resigned on 15 May 2017
Time on role 1 year, 5 months, 5 days
Director
Chief Financial Officer
RESIGNEDAssigned on 09 May 2019
Resigned on 01 Dec 2020
Time on role 1 year, 6 months, 23 days
BROADBENT, Adam Humphrey Charles
Director
Non Executive Director
RESIGNEDAssigned on 12 Sep 2000
Resigned on 08 Dec 2010
Time on role 10 years, 2 months, 26 days
Director
Principal Managing Director
RESIGNEDAssigned on 30 Jan 2001
Resigned on 30 Apr 2005
Time on role 4 years, 3 months
Director
Director
RESIGNEDAssigned on 01 May 2009
Resigned on 24 Sep 2013
Time on role 4 years, 4 months, 23 days
Director
Principal Managing Director
RESIGNEDAssigned on 13 Jun 2000
Resigned on 30 Jan 2001
Time on role 7 months, 17 days
Director
Non Executive Director
RESIGNEDAssigned on 12 Sep 2000
Resigned on 01 May 2003
Time on role 2 years, 7 months, 19 days
Director
Director
RESIGNEDAssigned on 03 Dec 2007
Resigned on 01 May 2009
Time on role 1 year, 4 months, 28 days
Director
Chief Financial Officer
RESIGNEDAssigned on 05 Nov 2013
Resigned on 20 Dec 2018
Time on role 5 years, 1 month, 15 days
HUGHES, Alan Renatus Frederick
Director
Non Executive Director
RESIGNEDAssigned on 01 Feb 2008
Resigned on 31 Dec 2010
Time on role 2 years, 10 months, 30 days
Director
Accountant
RESIGNEDAssigned on 10 Jan 2011
Resigned on 05 Nov 2013
Time on role 2 years, 9 months, 26 days
Director
President - Capital One International
RESIGNEDAssigned on 02 Dec 2009
Resigned on 13 Jun 2011
Time on role 1 year, 6 months, 11 days
Director
Chief Marketing Officer
RESIGNEDAssigned on 24 Sep 2013
Resigned on 05 Sep 2014
Time on role 11 months, 11 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 May 2003
Resigned on 31 Dec 2007
Time on role 4 years, 8 months
Director
Director
RESIGNEDAssigned on 29 Jul 2003
Resigned on 06 Mar 2008
Time on role 4 years, 7 months, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 13 Nov 2014
Resigned on 01 Jul 2020
Time on role 5 years, 7 months, 18 days
Director
Head Of Hr
RESIGNEDAssigned on 15 May 2017
Resigned on 06 Aug 2021
Time on role 4 years, 2 months, 22 days
Director
Chief Counsel
RESIGNEDAssigned on 11 Jul 2022
Resigned on 20 Jun 2023
Time on role 11 months, 9 days
Director
Secretary
RESIGNEDAssigned on 01 May 2009
Resigned on 29 Sep 2017
Time on role 8 years, 4 months, 28 days
Director
Vice Chairman
RESIGNEDAssigned on 13 Jun 2000
Resigned on 30 Apr 2004
Time on role 3 years, 10 months, 17 days
Director
Ceo
RESIGNEDAssigned on 24 Sep 2013
Resigned on 04 Jan 2017
Time on role 3 years, 3 months, 10 days
Director
Chief Analytics Officer
RESIGNEDAssigned on 09 Feb 2017
Resigned on 08 Sep 2021
Time on role 4 years, 6 months, 27 days
Director
Director
RESIGNEDAssigned on 01 May 2004
Resigned on 31 Dec 2009
Time on role 5 years, 8 months
Director
Business Chief Risk Officer
RESIGNEDAssigned on 22 Nov 2017
Resigned on 26 Jun 2020
Time on role 2 years, 7 months, 4 days
Director
Director
RESIGNEDAssigned on 06 Mar 2008
Resigned on 12 Jul 2010
Time on role 2 years, 4 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 19 Jul 2000
Resigned on 25 Jul 2003
Time on role 3 years, 6 days
Director
Chief Operating Officer
RESIGNEDAssigned on 02 May 2011
Resigned on 24 Sep 2013
Time on role 2 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 26 Apr 2005
Resigned on 06 Mar 2008
Time on role 2 years, 10 months, 10 days
Corporate-nominee-director
RESIGNEDAssigned on 17 Nov 1999
Resigned on 13 Jun 2000
Time on role 6 months, 26 days
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