CAPITAL 1945 LIMITED

Company number 00392902

Filter officers

Filter officers

40 officers / 37 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Secretary
Appointed on
5 December 2007

GITTINS, Paul

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Director
Date of birth
December 1955
Appointed on
5 July 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

MELVILLE, Kenneth Murray

Correspondence address
The Mound, Edinburgh, United Kingdom, EH1 1YZ
Role Active
Director
Date of birth
June 1969
Appointed on
26 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Lysanne Jane Warren

Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
14 January 2002

GITTINS, Paul

Correspondence address
7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
Role Resigned
Secretary
Appointed on
15 January 2002
Resigned on
5 December 2007

NIXON, Raymond

Correspondence address
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
Role Resigned
Secretary
Resigned on
31 May 2000

BAINES, Harold Francis

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 December 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BARCLAY, William Gordon

Correspondence address
The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
Role Resigned
Director
Date of birth
June 1947
Resigned on
31 December 2002
Nationality
British
Occupation
Director

BOCHENSKI, Anthony Joseph John

Correspondence address
Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
8 November 1996
Resigned on
30 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Solicitor

BROWN, Ian Mcfarlane

Correspondence address
Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB
Role Resigned
Director
Date of birth
October 1940
Resigned on
30 July 1999
Nationality
British
Occupation
Assistant Managing Dir

BROWN, John Sydney

Correspondence address
15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
Role Resigned
Director
Date of birth
May 1932
Resigned on
28 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWNING, James Robin, Professor

Correspondence address
7 Blackford Hill Grove, Edinburgh, EH9 3HA
Role Resigned
Director
Date of birth
July 1939
Resigned on
31 August 1997
Nationality
British
Occupation
General Manager

BURT, Peter Alexander, Sir

Correspondence address
Auldhame, North Berwick, East Lothian, EH39 5PW
Role Resigned
Director
Date of birth
March 1944
Resigned on
6 January 2003
Nationality
British
Occupation
Company Director

BUSH, Claude Harry

Correspondence address
51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
Role Resigned
Director
Date of birth
September 1932
Resigned on
31 March 1994
Nationality
British
Occupation
Company Director

CHRISTIE, Alan Rodger

Correspondence address
6 West Lodge Drive, West Kirby, CH48 5JZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
31 March 1994
Resigned on
5 January 2005
Nationality
British
Occupation
Director

COPPELL, Willia Edward

Correspondence address
29 Long Meadow, Gayton, Merseyside, CH60 8QQ
Role Resigned
Director
Resigned on
28 April 1995
Nationality
British
Occupation
Director

COYLE, James

Correspondence address
14 Grange View, Linlithgow, West Lothian, EH49 7HY
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 April 2001
Resigned on
5 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

CUMMINGS, Peter Joseph

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 November 2005
Resigned on
5 December 2007
Nationality
British
Occupation
Bank Official

FRYATT, David Richard

Correspondence address
24 Spital Road, Bebington, Wirral, CH63 9JE
Role Resigned
Director
Date of birth
December 1950
Appointed on
8 November 1996
Resigned on
5 December 2007
Nationality
British
Occupation
Banker

HALLIWELL, Christopher Roger

Correspondence address
3 Hough Green, Chester, CH4 8JG
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 March 1994
Resigned on
30 June 2000
Nationality
British
Occupation
Finance Director

LESSELS, Norman

Correspondence address
11 Forres Street, Edinburgh, EH3 6BJ
Role Resigned
Director
Date of birth
September 1938
Resigned on
28 April 1997
Nationality
British
Occupation
Chartered Accountant

LITTLER, Roy

Correspondence address
3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
Role Resigned
Director
Date of birth
September 1941
Resigned on
30 June 2000
Nationality
British
Occupation
Deputy Managing Director

MACLEAN, John Neil

Correspondence address
47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
Role Resigned
Director
Date of birth
January 1944
Appointed on
28 November 1997
Resigned on
27 April 2005
Nationality
British
Occupation
Company Director

MATTHEW, Colin

Correspondence address
Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 September 1997
Resigned on
2 January 2004
Nationality
British
Occupation
Company Director

MCQUEEN, William Gordon

Correspondence address
72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
Role Resigned
Director
Date of birth
December 1946
Appointed on
25 July 2000
Resigned on
18 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MEE, Robert James

Correspondence address
1 Feilden Court, Mollington, Chester, CH1 6LS
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 September 1994
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Director

MERCER, John Alexander

Correspondence address
Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
Role Resigned
Director
Date of birth
October 1939
Resigned on
30 June 2000
Nationality
British
Occupation
Managing Director

MITCHELL, George Edward

Correspondence address
4b Essex Road, Edinburgh, EH4 6LE
Role Resigned
Director
Date of birth
April 1950
Appointed on
2 January 2004
Resigned on
14 November 2005
Nationality
British
Country of residence
Scotland
Occupation
Banker

MORRIS, John

Correspondence address
2 Coachgates, Flockton, Wakefield, Yorkshire, WF4 4TT
Role Resigned
Director
Date of birth
September 1956
Appointed on
18 September 2001
Resigned on
5 December 2007
Nationality
British
Occupation
Head Of Retail Finance

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 March 2020
Resigned on
26 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKES, Peter Roy

Correspondence address
10 Leamington Road, West Heath, Congleton, CW12 4PF
Role Resigned
Director
Date of birth
October 1951
Appointed on
5 February 1998
Resigned on
14 November 2001
Nationality
British
Occupation
General Manager

PATTULLO, David Bruce, Sir

Correspondence address
6 Cammo Road, Edinburgh, Lothian, EH4 8EB
Role Resigned
Director
Date of birth
January 1938
Resigned on
28 February 1998
Nationality
British
Occupation
Treasurer & Gen Manager

SCOTT, Iain William St Clair

Correspondence address
22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 September 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Banker

SHAW, John Calman, Sir

Correspondence address
Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
Role Resigned
Director
Date of birth
July 1932
Resigned on
18 September 2001
Nationality
British
Occupation
Company Director

TOWN, Lindsay John

Correspondence address
10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 January 2006
Resigned on
5 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Director