Capital Home Loans Limited
Activities of mortgage finance companies · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPromontoria (Lansdowne) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111718585People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 65 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2026-02-24
CorpCsc Directors (No.2) LimitedCurrent director
Appointed 2026-02-24
CorpCsc Directors (No.1) LimitedCurrent director
Appointed 2026-02-24
Show 65 historical appointments
CV
Cornelis Van DijkhuizenResigned director
Resigned 2022-07-19 · 2 yrs · Company Director
LB
Lukas BaaijensResigned director
Resigned 2021-05-20 · 4 yrs · Manager Finance Accounting & Control
AK
Alexander KloostermanResigned director
Resigned 2020-05-15 · 2 yrs · Director
PS
Peter SchancuppResigned director
Resigned 2019-02-28 · 2 yrs · Lawyer
CI
Charlotte InsingerResigned director
Resigned 2018-06-14 · 2 yrs · Management And Business Advisory
MH
Michiel HeijmeijerResigned director
Resigned 2018-06-08 · 1 yr · Managing Director
DC
David ClintonResigned director
Resigned 2017-12-20 · 7 yrs · Director
LK
Lee KellyResigned director
Resigned 2017-07-01 · 8 yrs · Chartered Accountant
SJ
Stephen JonesResigned director
Resigned 2016-12-21 · Consultant
RA
Robert AndrewsResigned director
Resigned 2016-10-28 · Chief Executive
HY
Hilary YoungResigned secretary
Resigned 2016-07-25 · 8 yrs
JM
Jeffrey MayerResigned director
Resigned 2015-10-01 · 2 yrs · Director
PK
Pieter KortewegResigned director
Resigned 2015-10-01 · 1 yr · Director
HP
Hiteshkumar PatelResigned director
Resigned 2015-10-01 · 10 yrs · Director
HA
Hean AngResigned secretary
Resigned 2015-07-31
GL
Glen LuckenResigned director
Resigned 2012-09-20 · 2 yrs · Chief Financial Officer
CR
Conor RyanResigned secretary
Resigned 2012-08-14 · 2 yrs
AC
Alan CookResigned director
Resigned 2012-08-14 · 2 yrs · Company Director
JM
Jeremy MasdingResigned director
Resigned 2012-05-01 · 3 yrs · Bank Ceo
SL
Resigned 2011-02-03 · 3 yrs · Accountant
SL
Sunny LoResigned secretary
Resigned 2011-01-10 · 1 yr
KM
Kevin MurphyResigned director
Resigned 2009-09-07 · 2 yrs · Chief Executive
DM
David MccarthyResigned director
Resigned 2009-05-26 · 2 yrs · Chartered Accountant
DG
David GuinaneResigned director
Resigned 2007-11-21 · 4 yrs · Bank Executive
LK
Resigned 2007-05-16 · 3 yrs · Chartered Accountant
JF
John FergusonResigned director
Resigned 2005-10-13 · 3 yrs · Accountant
DC
Denis CaseyResigned director
Resigned 2005-07-26 · 3 yrs · Bank Executive
PF
Peter FitzpatrickResigned director
Resigned 2005-05-06 · 3 yrs · Chartered Accountant
ML
Resigned 2003-11-11 · 10 yrs · Manager
BM
Brian McconnellResigned director
Resigned 2002-10-30 · 2 yrs · Chief Executive
GH
Resigned 2002-02-15 · 14 yrs · Company Director
DB
Diarmuid BradleyResigned director
Resigned 2001-04-26 · 4 yrs · Bank Executive
HL
Henry LortonResigned director
Resigned 2001-04-26 · 1 yr · Banker
RY
Robert YoungResigned director
Resigned 2000-10-23 · 13 yrs · Manager
JB
John BrunyateResigned director
Resigned 2000-10-23 · 8 yrs · Non Executive Director
DW
David WentResigned director
Resigned 1999-12-03 · 7 yrs · Group Chief Excutive
GH
Gerard HuntResigned director
Resigned 1999-12-03 · 1 yr · Banker
PD
Patrick DouglasResigned director
Resigned 1997-01-31 · 2 yrs · Banker
AS
Andrew StoneResigned secretary
Resigned 1996-12-11 · Solicitor
WK
William KaneResigned director
Resigned 1996-10-22 · 4 yrs · General Manager
JR
Jean RolResigned director
Resigned 1996-04-29 · Banking Executive
CL
Christophe LebrunResigned director
Resigned 1995-12-14 · Executive
JB
Jean BernardResigned director
Resigned 1994-11-23 · 1 yr · Banking Executive
JB
Jean BussonResigned director
Resigned 1993-11-26 · 1 yr · Banking Executive
JT
Jacques ThunnissenResigned director
Resigned 1993-11-10 · 6 yrs · Banking Executive
MB
Michael BarbourResigned secretary
Resigned 1993-02-26
LR
Luc RogerResigned director
Resigned 1992-10-15 · 4 yrs · Director Of International Affa
PG
Pierre GervasiResigned director
Resigned 1991-09-04 · 2 yrs · Bank Executive
PD
Pierre DardalhonResigned director
Resigned 1991-07-01 · 1 yr · Director
BD
Bernard DavidResigned director
Resigned 1991-06-01 · 1 yr · Bank Executive
CA
Clive AtkinsResigned secretary
Resigned 1991-06-01 · 1 yr
MP
Michael PerretResigned director
Resigned 1991-06-01 · 2 yrs
HN
Hoan Nguyen QuangResigned director
Resigned 1991-06-01 · Director
OH
Olivier HasslerResigned director
Resigned 1991-06-01 · 5 yrs · Director
RB
Roland BailletResigned director
Resigned 1991-06-01 · 5 yrs · Director
YT
Yves TuloupResigned director
Resigned 1991-06-01 · 1 yr · Director
PD
Patrick DuvergerResigned director
Resigned 1991-06-01 · 1 yr
GF
Gerard Freiszmuth LagnierResigned director
Resigned 1991-06-01 · 1 yr · Bank Executive
JC
Jean ColliResigned director
Resigned 1991-06-01 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active