CAPITAL BANK VEHICLE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL BANK VEHICLE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL BANK VEHICLE MANAGEMENT LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887187. The accounts status is DORMANT.

CAPITAL BANK VEHICLE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR ANDREW MAWER Mar 1979 British Director 2014-12-19 CURRENT
MR MARTIN SYDNEY PUGH Oct 1971 British Director 2017-08-04 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2017-05-05 CURRENT
MRS CAROL ANN PARKES Jan 1966 British Director 2009-08-10 UNTIL 2014-12-19 RESIGNED
RAYMOND NIXON British Secretary 1994-01-13 UNTIL 2000-05-31 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2000-06-01 UNTIL 2017-05-05 RESIGNED
EDWARD JAMES MORRISON Aug 1952 British Director 2004-01-20 UNTIL 2007-01-03 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director 1994-01-13 UNTIL 2000-06-30 RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2003-03-26 UNTIL 2005-03-07 RESIGNED
DAVID HARRY LATTO Aug 1957 British Director 2006-06-01 UNTIL 2008-03-11 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2008-03-11 UNTIL 2009-08-10 RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2002-10-22 UNTIL 2004-04-30 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director 2008-03-11 UNTIL 2009-03-31 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2007-01-03 UNTIL 2009-04-07 RESIGNED
MR NIGEL CLEATOR STEAD Jun 1949 British Director 2009-06-09 UNTIL 2011-06-30 RESIGNED
CHRISTOPHER ROGER HALLIWELL Oct 1955 British Director 1994-03-31 UNTIL 2000-06-30 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2009-06-09 UNTIL 2013-06-14 RESIGNED
MR WILLIAM GORDON BARCLAY Jun 1947 British Director 1997-06-18 UNTIL 2002-12-31 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-10 RESIGNED
MR ANTHONY JOSEPH JOHN BOCHENSKI Sep 1951 British Director 1994-01-13 UNTIL 2000-11-30 RESIGNED
IAN MCFARLANE BROWN Oct 1940 British Director 1994-03-31 UNTIL 1999-07-30 RESIGNED
MR KEVIN FRANCIS DUNNE Jul 1976 Irish Director 2014-12-19 UNTIL 2017-05-25 RESIGNED
GEORGE ALEXANDER GRANT Jul 1961 British Director 2000-07-17 UNTIL 2006-05-31 RESIGNED
MR LESLIE GEORGE DINGLEY Dec 1947 British Director 2003-03-26 UNTIL 2008-02-29 RESIGNED
MR MARK FRANCIS CHESSMAN Oct 1964 British Director 2011-10-03 UNTIL 2014-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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