CAPITAL 1945 LIMITED
4 officers / 37 resignations
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
- Occupation
- DIRECTOR
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
- Occupation
- COMPANY SECRETARY
LLOYDS SECRETARIES LIMITED
- Correspondence address
- 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
- Role ACTIVE
- Secretary
- Appointed on
- 5 December 2007
- Nationality
- BRITISH
Average house price in the postcode EC2V 7HN £199,924,000
LLOYDS SECRETARIES LIMITED
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role ACTIVE
- corporate-secretary
- Appointed on
- 5 December 2007
- Resigned on
- 3 October 2023
Average house price in the postcode EC2V 7HN £199,924,000
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
HBOS DIRECTORS LIMITED
- Correspondence address
- 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
- Role RESIGNED
- Director
- Appointed on
- 5 December 2007
- Resigned on
- 21 October 2016
- Nationality
- OTHER
Average house price in the postcode EC2V 7HN £199,924,000
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
- Occupation
- COMPANY SECRETARY
LLOYDS SECRETARIES LIMITED
- Correspondence address
- TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
- Role RESIGNED
- Director
- Appointed on
- 5 December 2007
- Resigned on
- 18 March 2011
- Nationality
- BRITISH
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
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode TN2 3PB £764,000
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
WOODERSON, MICHAEL
- Correspondence address
- 17 MORTIMER COURT, DALGETY BAY, FIFE, KY11 9UQ
- Role RESIGNED
- Director
- Date of birth
- February 1954
- Appointed on
- 23 March 2004
- Resigned on
- 14 November 2005
- Nationality
- BRITISH
- Occupation
- BANKER
WEBSTER, ALISTAIR LINN
- Correspondence address
- 7 ETTRICK ROAD, EDINBURGH, EH10 5BJ
- Role RESIGNED
- Director
- Date of birth
- October 1953
- Appointed on
- 12 February 2004
- Resigned on
- 5 December 2007
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
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
- Occupation
- BANKER
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
- Nationality
- BRITISH
Average house price in the postcode CH3 5XF £540,000
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
Average house price in the postcode WF4 4TT £724,000
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
- Occupation
- GROUP CHIEF ACCOUNTANT
WEBSTER, ALISTAIR LINN
- Correspondence address
- 1 MUIRFIELD DRIVE, UPHALL, WEST LOTHIAN, EH52 6BU
- Role RESIGNED
- Director
- Date of birth
- October 1953
- Appointed on
- 18 September 2000
- Resigned on
- 10 April 2001
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
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
- Occupation
- BANKER
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
- Nationality
- BRITISH
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
Average house price in the postcode CW12 4PF £302,000
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
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
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
- Occupation
- COMPANY SOLICITOR
Average house price in the postcode CH7 6RQ £1,411,000
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
Average house price in the postcode CH63 9JE £614,000
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
- Occupation
- DIRECTOR
Average house price in the postcode CH1 6LS £920,000
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
Average house price in the postcode CH48 5JZ £1,276,000
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
Average house price in the postcode CH4 8JG £936,000
SHAW, JOHN CALMAN
- Correspondence address
- TAYHILL BRAE STREET, DUNKELD, PERTHSHIRE, PH8 0BA
- Role RESIGNED
- Director
- Date of birth
- July 1932
- Appointed on
- 1 February 1993
- Resigned on
- 18 September 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BARCLAY, WILLIAM GORDON
- Correspondence address
- THE COULIN, 122 STANSTEAD ROAD, CATERHAM, SURREY, CR3 6AE
- Role RESIGNED
- Director
- Date of birth
- June 1947
- Appointed on
- 1 February 1993
- Resigned on
- 31 December 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CR3 6AE £1,952,000
NIXON, RAYMOND
- Correspondence address
- HOLLY HOUSE THE STEADINGS, WICKER LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EL
- Role RESIGNED
- Secretary
- Appointed on
- 1 February 1993
- Resigned on
- 31 May 2000
- Nationality
- BRITISH
Average house price in the postcode CH3 7EL £772,000
BUSH, CLAUDE HARRY
- Correspondence address
- 51 CHURCH CROFT, DODLESTON, CHESTER, CHESHIRE, CH4 9NT
- Role RESIGNED
- Director
- Date of birth
- September 1932
- Appointed on
- 1 February 1993
- Resigned on
- 31 March 1994
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode CH4 9NT £317,000
BROWNING, JAMES ROBIN
- Correspondence address
- 7 BLACKFORD HILL GROVE, EDINBURGH, EH9 3HA
- Role RESIGNED
- Director
- Date of birth
- July 1939
- Appointed on
- 1 February 1993
- Resigned on
- 31 August 1997
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER
LESSELS, NORMAN
- Correspondence address
- 11 FORRES STREET, EDINBURGH, EH3 6BJ
- Role RESIGNED
- Director
- Date of birth
- September 1938
- Appointed on
- 1 February 1993
- 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
- Appointed on
- 1 February 1993
- Resigned on
- 30 June 2000
- Nationality
- BRITISH
- Occupation
- DEPUTY MANAGING DIRECTOR
Average house price in the postcode CH4 8AE £884,000
BROWN, JOHN SYDNEY
- Correspondence address
- 15 NEWICK AVENUE, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DA
- Role RESIGNED
- Director
- Date of birth
- May 1932
- Appointed on
- 1 February 1993
- Resigned on
- 28 May 1996
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B74 3DA £1,249,000
MERCER, JOHN ALEXANDER
- Correspondence address
- LLWYN-Y-CYLL, LIXWM, HOLYWELL, CLWYD, CH8 8LY
- Role RESIGNED
- Director
- Date of birth
- October 1939
- Appointed on
- 1 February 1993
- Resigned on
- 30 June 2000
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode CH8 8LY £419,000
BROWN, IAN MCFARLANE
- Correspondence address
- TRESCO 15 WESTMINSTER AVENUE, CHESTER, CHESHIRE, CH4 8JB
- Role RESIGNED
- Director
- Date of birth
- October 1940
- Appointed on
- 1 February 1993
- Resigned on
- 30 July 1999
- Nationality
- BRITISH
- Occupation
- ASSISTANT MANAGING DIR
Average house price in the postcode CH4 8JB £1,397,000
COPPELL, WILLIA EDWARD
- Correspondence address
- 29 LONG MEADOW, GAYTON, MERSEYSIDE, CH60 8QQ
- Role RESIGNED
- Director
- Appointed on
- 1 February 1993
- Resigned on
- 28 April 1995
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CH60 8QQ £808,000
PATTULLO, DAVID BRUCE
- Correspondence address
- 6 CAMMO ROAD, EDINBURGH, LOTHIAN, EH4 8EB
- Role RESIGNED
- Director
- Date of birth
- January 1938
- Appointed on
- 1 February 1993
- Resigned on
- 28 February 1998
- Nationality
- BRITISH
- Occupation
- TREASURER & GEN MANAGER
BURT, PETER ALEXANDER
- Correspondence address
- AULDHAME, NORTH BERWICK, EAST LOTHIAN, EH39 5PW
- Role RESIGNED
- Director
- Date of birth
- March 1944
- Appointed on
- 26 June 1992
- Resigned on
- 6 January 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
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