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 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
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 |