CAPITAL PERSONAL FINANCE LIMITED -


Company Profile Company Filings

Overview

CAPITAL PERSONAL FINANCE LIMITED is a Private Limited Company from and has the status: Active.
CAPITAL PERSONAL FINANCE LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627698. The accounts status is FULL and accounts are next due on 31/03/2025.

CAPITAL PERSONAL FINANCE LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

TRINITY ROAD
HX1 2RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN JOHN PRICE Jan 1972 British Director 2021-11-12 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2017-11-02 CURRENT
MR SIMON JOHN CADDICK May 1976 British Director 2015-09-03 CURRENT
MR PETER ROY OAKES Oct 1951 British Director 1999-07-23 UNTIL 2000-10-18 RESIGNED
MR SHAUN PATRICK TROWBRIDGE Oct 1961 British Director 1999-07-23 UNTIL 2002-12-31 RESIGNED
SALLY MAYER May 1968 British Secretary 2001-11-30 UNTIL 2006-06-13 RESIGNED
RAYMOND NIXON British Secretary 1998-09-07 UNTIL 2000-05-31 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2016-09-20 UNTIL 2017-11-02 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-06-01 UNTIL 2001-11-30 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2016-09-20 RESIGNED
MR HOWARD IAN TRAFFORD Jun 1965 British Director 2005-09-26 UNTIL 2010-01-04 RESIGNED
BERNARD ANTHONY JOHN STUDDS Jun 1964 British Director 2010-01-04 UNTIL 2015-09-03 RESIGNED
MR PAUL NELSON JAMIESON Aug 1962 British Director 2005-04-05 UNTIL 2015-09-03 RESIGNED
DAVID JAMES SPARLING Sep 1947 British Director 2000-10-18 UNTIL 2001-09-07 RESIGNED
BRIAN HAMILTON SHAW Apr 1942 Irish Director 1999-07-23 UNTIL 2001-11-30 RESIGNED
MS SARA JAYNE BAYLEY Mar 1969 British Director 2019-10-10 UNTIL 2020-11-02 RESIGNED
MR ROBERT JAMES MEE Feb 1951 British Director 1999-07-23 UNTIL 2002-01-14 RESIGNED
HELEN MARY LAKIN Apr 1961 British Director 1998-09-07 UNTIL 1999-07-23 RESIGNED
MR JOHN DAVID KNIGHT Nov 1962 Director 1999-07-23 UNTIL 2001-11-30 RESIGNED
DONALD BERNARD KILGALLON Nov 1947 British Director 1999-07-09 UNTIL 1999-07-23 RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 2003-10-31 UNTIL 2005-06-20 RESIGNED
GLEN HUTCHINSON Aug 1955 British Director 2005-06-20 UNTIL 2005-09-26 RESIGNED
MR JOHN PIERS HUNTER-BROWN Nov 1976 British Director 2015-09-03 UNTIL 2017-09-06 RESIGNED
WILLIAM PAUL GLEN HAYNES Oct 1960 British Director 1999-07-23 UNTIL 2001-06-15 RESIGNED
MR PAUL GITTINS Dec 1955 British Director 1998-09-07 UNTIL 1999-07-23 RESIGNED
MIRANDA ARMSTRONG Mar 1985 New Zealander Director 2019-11-07 UNTIL 2021-10-01 RESIGNED
MARTIN JAMES CUTBILL Sep 1961 British Director 1999-12-08 UNTIL 2003-10-31 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1999-07-23 UNTIL 2000-12-31 RESIGNED
MR THOMAS DAVID BENFIELD Jun 1988 British Director 2017-09-06 UNTIL 2019-11-07 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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