Capital Bank Leasing 3 Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107662447People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 35 historicalShow 35 historical appointments
AM
Alyson MulhollandResigned secretary
Resigned 2017-11-02 · 2 yrs
AK
Andrew KempResigned director
Resigned 2017-01-09 · 1 yr · Director
MJ
Michelle JohnsonResigned secretary
Resigned 2016-08-21 · 1 yr
RJ
Richard JonesResigned director
Resigned 2016-05-27 · 6 yrs · Director
JT
John TurnerResigned director
Resigned 2015-09-23 · 8 yrs · Director
GF
Gerard FoxResigned director
Resigned 2014-02-05 · 4 yrs · Banker
KH
Kevin HarrisResigned director
Resigned 2014-02-05 · 1 yr · Director
RW
Richard WilliamsResigned director
Resigned 2014-02-05 · 2 yrs · Head Of Leasing Structured Finance
JE
Jayson EdwardsResigned director
Resigned 2013-05-01 · Accountant
JT
James TraceResigned director
Resigned 2013-05-01 · 3 yrs · Senior Manager
CS
Christopher SuttonResigned director
Resigned 2012-09-27 · 1 yr · Consumer Finance Director
MG
Michael GriffithsResigned director
Resigned 2011-04-18 · 2 yrs · Director
SC
Steven ChessmanResigned director
Resigned 2010-08-27 · Sales Director
TB
Timothy BlackwellResigned director
Resigned 2009-06-30 · 2 yrs · Director
JM
John MorrisseyResigned director
Resigned 2009-06-30 · 1 yr · Chartered Accountant
GF
Gordon FergusonResigned director
Resigned 2009-06-30 · 3 yrs · Head Of Operations
AG
Adrian GraceResigned director
Resigned 2008-02-27 · Managing Director
SB
Stuart BallingallResigned director
Resigned 2007-01-15 · 2 yrs · Chartered Accountant
MS
Martin StaplesResigned director
Resigned 2006-01-04 · Accountant
GR
George ReidResigned director
Resigned 2004-01-20 · 1 yr · Accountant
LT
Lindsay TownResigned director
Resigned 2004-01-20 · 5 yrs · Managing Director
AW
Alistair WebsterResigned director
Resigned 2004-01-20 · 5 yrs · Accountant
CR
Carol RitchieResigned director
Resigned 2003-01-27 · 1 yr · Chief Accountant
RH
Robert HareResigned director
Resigned 2000-06-29 · 4 yrs · Director
WB
William BarclayResigned director
Resigned 2000-06-29 · 2 yrs · Director
PG
Paul GittinsResigned secretary
Resigned 2000-06-01 · 16 yrs
RN
Raymond NixonResigned secretary
Resigned 1993-02-01 · 7 yrs
RL
Roy LittlerResigned director
Resigned 1993-02-01 · 7 yrs · Deputy Managing Director
TS
Trevor SkinnerResigned director
Resigned 1993-02-01 · 9 yrs · Assistant General Manager
CB
Claude BushResigned director
Resigned 1993-02-01 · 1 yr · Company Director
MP
Michael PerryResigned director
Resigned 1993-02-01 · 6 yrs · Company Director
JH
John HammondResigned director
Resigned 1993-02-01 · 7 yrs · Assistant General Manager
AB
Anthony BochenskiResigned director
Resigned 1993-02-01 · 7 yrs · Company Solicitor
JB
John BrownResigned director
Resigned 1993-02-01 · 3 yrs · Company Director
JM
John MercerResigned director
Resigned 1993-02-01 · 7 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active