CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

02271271
CAWLEY HOUSE CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9FB

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People & Contacts

Contact Details
Registered Address CAWLEY HOUSE
CHESTER BUSINESS PARK CHESTER UNITED KINGDOM

CH4 9FB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PASSGRAB LIMITED 24 Jun 1988 - 16 Oct 1990
PASSGRAB LIMITED 16 Oct 1990 - 07 Apr 1991
NWS PROPERTY INVESTMENTS (3) LIMITED 07 Apr 1991 - 01 Sep 1997
People

Current directors

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 04 Jun 2012

Appointment Type: C

Other Appointments: None

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MR NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: LEVEL 1 PORT HAMILTON 69 MORRISON STREET EH38BW

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR MARK ST JOHN DALY

Birthdate: Jan 1985

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 14 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL GITTINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 01 Jun 2000

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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RAYMOND NIXON

Birthdate: Aug 1950

Nationality: BRITISH

Address: HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON CHESHIRE CH37EL

Date Appointed: 01 Feb 1993

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR BRUCE SMITH ANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: LLOYDS BANKING GROUP NEW UBERIOR HOUSE 11 EARL GREY STREET SCOTLAND EH39BN

Date Appointed: 07 Oct 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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STUART JAMES BALLINGALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 39 CRAIGLEITH DRIVE MIDLOTHIAN EH43JU

Date Appointed: 15 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GORDON BARCLAY

Birthdate: May 1947

Nationality: BRITISH

Address: THE COULIN 122 STANSTEAD ROAD SURREY CR36AE

Date Appointed: 29 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH JOHN BOCHENSKI

Birthdate: Aug 1951

Nationality: BRITISH

Address: GREENACRES BRYN OFFA LANE FLINTSHIRE CH76RQ

Date Appointed: 01 Feb 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MISS AMY CHARLOTTE BONE

Birthdate: Dec 1982

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 24 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: LLOYDS BANKING GROUP NEW UBERIOR HOUSE 11 EARL GREY STREET SCOTLAND EH39BN

Date Appointed: 12 Mar 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JOHN SYDNEY BROWN

Birthdate: Apr 1932

Nationality: BRITISH

Address: 15 NEWICK AVENUE LITTLE ASTON WEST MIDLANDS B743DA

Date Appointed: 01 Feb 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CLAUDE HARRY BUSH

Birthdate: Aug 1932

Nationality: BRITISH

Address: 51 CHURCH CROFT DODLESTON CHESHIRE CH49NT

Date Appointed: 01 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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STEVEN DAVID RUSSELL CHESSMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 27 Aug 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: CHARTERHALL HOUSE CHARTERHALL DRIVE CHESHIRE CH883AN

Date Appointed: 27 Feb 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JOSEPH JOHN GREEN

Birthdate: Jan 1978

Nationality: IRISH

Address: PRINCESS HOUSE 1 SUFFOLK LANE ENGLAND EC4R0AX

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL JOHN DAVID GRIFFITHS

Birthdate: Jan 1949

Nationality: BRITISH

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 18 Apr 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 124 MATHER AVENUE MERSEYSIDE L187HB

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT BROWN HARE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 13 BALGREEN AVENUE LOTHIAN EH125SX

Date Appointed: 29 Jun 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL RONAYNE HARRIES

Birthdate: Jul 1969

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 12 Mar 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES NEIL HEWITT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 110 ST VINCENT STREET G25ER

Date Appointed: 10 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MRS JUDITH ANGELA HOLME

Birthdate: Mar 1965

Nationality: BRITISH

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 30 Jun 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW HULME

Birthdate: Nov 1980

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 23 Feb 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ROY LITTLER

Birthdate: Aug 1941

Nationality: BRITISH

Address: 3 THE PADDOCK CURZON PARK CHESHIRE CH48AE

Date Appointed: 01 Feb 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER MERCER

Birthdate: Sep 1939

Nationality: BRITISH

Address: LLWYN-Y-CYLL LIXWM CLWYD CH88LY

Date Appointed: 01 Feb 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES MORRISON

Birthdate: Jul 1952

Nationality: BRITISH

Address: 50 FORESTERS LEA CRESCENT FIFE KY127TF

Date Appointed: 20 Jan 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MORRISSEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 30 Jun 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JULIAN ALEXANDER PEARCE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 10TH FLOOR PRINCESS HOUSE 1 SUFFOLK LANE EC4ROAX

Date Appointed: 12 Mar 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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GEORGE GIBSON REID

Birthdate: Nov 1968

Nationality: BRITISH

Address: 46/1 MORNINGSIDE PARK LOTHIAN EH105HA

Date Appointed: 20 Jan 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANN RITCHIE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 34 HOB HEY LANE CULCHETH CHESHIRE WA34NW

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN KENNETH STAPLES

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 DOUGLAS DRIVE CROSSFORD FIFE KY128PB

Date Appointed: 04 Jan 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JAMES OWEN TRACE

Birthdate: Jul 1963

Nationality: BRITISH

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 18 Apr 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR LINN WEBSTER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 7 ETTRICK ROAD EH105BJ

Date Appointed: 20 Jan 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM JOHN WILSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: PRINCESS HOUSE 1 SUFFOLK LANE ENGLAND EC4R0AX

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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