CAPITAL 1945 LIMITED

Directors and Company Secretaries

Current Directors

Paul Gittins
5 Jul 2013 ⇒ Present day (1 Year ) Director
Hbos Directors Limited
5 Dec 2007 ⇒ Present day (6 Years ) Director
Lloyds Secretaries Limited
5 Dec 2007 ⇒ Present day (6 Years ) Company Secretary

Past Directors

Harold Baines
5 Dec 2007 ⇒ 31 Dec 2012 (5 Years ) Director
William Barclay
before 1 Feb 1993 ⇒ 31 Dec 2002 Director
Lysanne Black
1 Jun 2000 ⇒ 14 Jan 2002 (1 Year ) Company Secretary
Anthony Bochenski
8 Nov 1996 ⇒ 30 Nov 2000 (4 Years ) Director
John Brown
before 1 Feb 1993 ⇒ 28 May 1996 Director
Ian Brown
before 1 Feb 1993 ⇒ 30 Jul 1999 Director
James Browning
before 1 Feb 1993 ⇒ 31 Aug 1997 Director
Peter Burt
before 26 Jun 1992 ⇒ 6 Jan 2003 Director
Claude Bush
before 1 Feb 1993 ⇒ 31 Mar 1994 Director
Alan Christie
31 Mar 1994 ⇒ 5 Jan 2005 (10 Years ) Director
Willia Coppell
before 1 Feb 1993 ⇒ 28 Apr 1995 Director
James Coyle
10 Apr 2001 ⇒ 5 Dec 2007 (6 Years ) Director
Peter Cummings
14 Nov 2005 ⇒ 5 Dec 2007 (2 Years ) Director
David Fryatt
8 Nov 1996 ⇒ 5 Dec 2007 (11 Years ) Director
Paul Gittins
15 Jan 2002 ⇒ 5 Dec 2007 (5 Years ) Company Secretary
Christopher Halliwell
31 Mar 1994 ⇒ 30 Jun 2000 (6 Years ) Director
Norman Lessels
before 1 Feb 1993 ⇒ 28 Apr 1997 Director
Roy Littler
before 1 Feb 1993 ⇒ 30 Jun 2000 Director
Lloyds Secretaries Limited
5 Dec 2007 ⇒ 18 Mar 2011 (3 Years ) Director
John Maclean
28 Nov 1997 ⇒ 27 Apr 2005 (7 Years ) Director
Colin Matthew
1 Sep 1997 ⇒ 2 Jan 2004 (6 Years ) Director
William Mcqueen
25 Jul 2000 ⇒ 18 Sep 2000 (1 Month ) Director
Robert Mee
30 Sep 1994 ⇒ 14 Jan 2002 (7 Years ) Director
John Mercer
before 1 Feb 1993 ⇒ 30 Jun 2000 Director
George Mitchell
2 Jan 2004 ⇒ 14 Nov 2005 (1 Year ) Director
John Morris
18 Sep 2001 ⇒ 5 Dec 2007 (6 Years ) Director
Raymond Nixon
before 1 Feb 1993 ⇒ 31 May 2000 Company Secretary
Peter Oakes
5 Feb 1998 ⇒ 14 Nov 2001 (3 Years ) Director
David Pattullo
before 1 Feb 1993 ⇒ 28 Feb 1998 Director
Iain Scott
1 Sep 1997 ⇒ 30 Sep 2000 (3 Years ) Director
John Shaw
before 1 Feb 1993 ⇒ 18 Sep 2001 Director
Lindsay Town
12 Jan 2006 ⇒ 5 Dec 2007 (1 Year ) Director

Official Related Documents

10 Jul 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL GITTINS
4 Jan 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HAROLD BAINES
17 Jan 2012 CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS DIRECTORS LIMITED / 01/01/2012
26 Apr 2011 CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011
11 Apr 2011 TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
16 Mar 2011 CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011
8 Feb 2011 CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011
18 Feb 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
23 Jun 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS HALIFAX SECRETARIES LIMITED
23 Jun 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS HALIFAX DIRECTORS LIMITED
5 Mar 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
18 Dec 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Dec 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Dec 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
17 Dec 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
3 Apr 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
9 Mar 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
9 Mar 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
8 Feb 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
31 Jan 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Dec 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Nov 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Nov 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jun 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Apr 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
15 Feb 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
13 Jan 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Apr 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Apr 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Feb 2004 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
28 Jan 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Jan 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Oct 2003 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
20 Feb 2003 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
27 Jan 2003 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
15 Jan 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Jan 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Dec 2002 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
12 Feb 2002 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
28 Jan 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
28 Jan 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
28 Jan 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Dec 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Nov 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
1 Nov 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Sep 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Sep 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Feb 2001 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
10 Jan 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Oct 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Oct 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Oct 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Jul 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Jul 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Jul 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Jun 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
16 Jun 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
22 Feb 2000 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
29 Nov 1999 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
8 Aug 1999 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
6 Aug 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
25 Feb 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
8 Dec 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
2 Oct 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
20 Mar 1998 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
12 Mar 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
25 Feb 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Dec 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Sep 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Sep 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Sep 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 May 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Feb 1997 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
28 Nov 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Nov 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Oct 1996 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
5 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Feb 1996 363x - Annual Return
RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
3 May 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
2 Mar 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
20 Feb 1995 363x - Annual Return
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
20 Feb 1995 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
20 Oct 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
8 Oct 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
15 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
15 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
23 Feb 1994 363x - Annual Return
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
18 Feb 1993 363x - Annual Return
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
23 Jul 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
31 Mar 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
2 Mar 1992 363x - Annual Return
RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
5 Jul 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
5 Jul 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
1 Jun 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
10 May 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
22 Feb 1991 363x - Annual Return
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
11 Oct 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
17 May 1990 363 - Annual Return
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
20 Feb 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Jun 1989 363 - Annual Return
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
8 Jun 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
16 May 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
20 Apr 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
19 Apr 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
26 Jul 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jun 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
23 May 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
23 May 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
5 May 1988 363 - Annual Return
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
14 Dec 1987 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
1 May 1987 363 - Annual Return
RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
4 Oct 1986 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
30 Jun 1986 363 - Annual Return
RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS