CAPITAL 1945 LIMITED

00392902
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NWS BANK PUBLIC LIMITED COMPANY 19 Oct 1989 - 01 Sep 1997
CAPITAL BANK PUBLIC LIMITED COMPANY 01 Sep 1997 - 05 Dec 2007
NORTH WEST SECURITIES LIMITED 01 Feb 1945 - 19 Oct 1989
CAPITAL BANK LIMITED 05 Dec 2007 - 17 May 2008
People

Current directors

MR KENNETH MURRAY MELVILLE

Birthdate: May 1969

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 26 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LYSANNE JANE WARREN BLACK

Birthdate: Sep 1968

Nationality: BRITISH

Address: 6 BELGRAVE CRESCENT EH43AQ

Date Appointed: 01 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL GITTINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 7 VAUGHANS LANE GREAT BOUGHTON CHESHIRE CH35XF

Date Appointed: 15 Jan 2002

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 05 Dec 2007

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR HAROLD FRANCIS BAINES

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 05 Dec 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM GORDON BARCLAY

Birthdate: May 1947

Nationality: BRITISH

Address: THE COULIN 122 STANSTEAD ROAD SURREY CR36AE

Date Appointed: 01 Feb 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JOSEPH JOHN BOCHENSKI

Birthdate: Aug 1951

Nationality: BRITISH

Address: GREENACRES BRYN OFFA LANE FLINTSHIRE CH76RQ

Date Appointed: 08 Nov 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

IAN MCFARLANE BROWN

Birthdate: Sep 1940

Nationality: BRITISH

Address: TRESCO 15 WESTMINSTER AVENUE CHESHIRE CH48JB

Date Appointed: 01 Feb 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PROFESSOR JAMES ROBIN BROWNING

Birthdate: Jun 1939

Nationality: BRITISH

Address: 7 BLACKFORD HILL GROVE EH93HA

Date Appointed: 01 Feb 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

SIR PETER ALEXANDER BURT

Birthdate: Feb 1944

Nationality: BRITISH

Address: AULDHAME EAST LOTHIAN EH395PW

Date Appointed: 26 Jun 1992

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ALAN RODGER CHRISTIE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 WEST LODGE DRIVE CH485JZ

Date Appointed: 31 Mar 1994

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

WILLIA EDWARD COPPELL

Birthdate: N/A

Nationality: BRITISH

Address: 29 LONG MEADOW MERSEYSIDE CH608QQ

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES COYLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 14 GRANGE VIEW WEST LOTHIAN EH497HY

Date Appointed: 10 Apr 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

PETER JOSEPH CUMMINGS

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 14 Nov 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID RICHARD FRYATT

Birthdate: Nov 1950

Nationality: BRITISH

Address: 24 SPITAL ROAD WIRRAL CH639JE

Date Appointed: 08 Nov 1996

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GITTINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 05 Jul 2013

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER ROGER HALLIWELL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 3 HOUGH GREEN CH48JG

Date Appointed: 31 Mar 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

HBOS DIRECTORS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 05 Dec 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

NORMAN LESSELS

Birthdate: Aug 1938

Nationality: BRITISH

Address: 11 FORRES STREET EH36BJ

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 05 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

JOHN NEIL MACLEAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 47 SHERBROOKE AVENUE POLLOKSHIELDS G414SE

Date Appointed: 28 Nov 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

COLIN MATTHEW

Birthdate: Aug 1950

Nationality: BRITISH

Address: HAILES BRAE,18 SPYLAW BANK ROAD COLINTON MIDLOTHIAN EH130JW

Date Appointed: 01 Sep 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GORDON MCQUEEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 72 RAVELSTON DYKES LOTHIAN EH126HF

Date Appointed: 25 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES MEE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 1 FEILDEN COURT MOLLINGTON CH16LS

Date Appointed: 30 Sep 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

GEORGE EDWARD MITCHELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 4B ESSEX ROAD EH46LE

Date Appointed: 02 Jan 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN MORRIS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 2 COACHGATES FLOCKTON YORKSHIRE WF44TT

Date Appointed: 18 Sep 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS ALYSON ELIZABETH MULHOLLAND

Birthdate: Feb 1968

Nationality: BRITISH

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 13 Mar 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ROY OAKES

Birthdate: Sep 1951

Nationality: BRITISH

Address: 10 LEAMINGTON ROAD WEST HEATH CW124PF

Date Appointed: 05 Feb 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

SIR DAVID BRUCE PATTULLO

Birthdate: Dec 1937

Nationality: BRITISH

Address: 6 CAMMO ROAD LOTHIAN EH48EB

Date Appointed: 01 Feb 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

IAIN WILLIAM ST CLAIR SCOTT

Birthdate: Apr 1946

Nationality: BRITISH

Address: 22 BRAMDEAN RISE MIDLOTHIAN EH106JR

Date Appointed: 01 Sep 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN CALMAN SHAW

Birthdate: Jun 1932

Nationality: BRITISH

Address: TAYHILL BRAE STREET PERTHSHIRE PH80BA

Date Appointed: 01 Feb 1993

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR LINDSAY JOHN TOWN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 10 FERNDALE KENT TN23PB

Date Appointed: 12 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR LINN WEBSTER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1 MUIRFIELD DRIVE WEST LOTHIAN EH526BU

Date Appointed: 18 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR LINN WEBSTER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 7 ETTRICK ROAD EH105BJ

Date Appointed: 12 Feb 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL WOODERSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 17 MORTIMER COURT FIFE KY119UQ

Date Appointed: 23 Mar 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director