CAPITAL BANK CASHFLOW FINANCE LIMITED

01243683
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

No previous names

People

Current directors

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Mar 2013

Appointment Type: C

Other Appointments: None

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MR MARTIN JOHN COOPER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1 BROOKHILL WAY BANBURY OX163EL

Date Appointed: 08 Jan 2013

Appointment Type: D

Other Appointments: None

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MR GORDON FERGUSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 110 ST VINCENT STREET G25ER

Date Appointed: 10 Feb 2003

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: Mar 2013

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: 20 Jan 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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BRIAN NORTON SHORT

Birthdate: N/A

Nationality: BRITISH

Address: 4 OAKLANDS SOMERFORD ROAD GLOUCESTERSHIRE GL71FA

Date Appointed: 02 May 1992

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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JOHN DOUGLAS AGNEW

Birthdate: May 1947

Nationality: BRITISH

Address: 47 WOODLAND RISE HERTS AL87LJ

Date Appointed: 29 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES ALLEN

Birthdate: Apr 1940

Nationality: BRITISH

Address: HAMBLEBROOK HOUSE HAMBLEDEN OXFORDSHIRE RG96RP

Date Appointed: 02 May 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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KEVIN ALLEN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 33 GREEN STREET HERTFORDSHIRE WD35QS

Date Appointed: 02 May 1992

Date Resigned: Sep 1993

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: 09 Oct 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM BOYD

Birthdate: May 1962

Nationality: BRITISH

Address: SHADINGFIELD ROOKERY CLOSE SURREY KT229BG

Date Appointed: 14 Sep 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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IAN MCFARLANE BROWN

Birthdate: Sep 1940

Nationality: BRITISH

Address: TRESCO 15 WESTMINSTER AVENUE CHESHIRE CH48JB

Date Appointed: 02 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PROFESSOR JAMES ROBIN BROWNING

Birthdate: Jun 1939

Nationality: BRITISH

Address: 7 BLACKFORD HILL GROVE EH93HA

Date Appointed: 02 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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PETER BURR

Birthdate: Jun 1954

Nationality: BRITISH

Address: LOCKCLIFF BONAR CRESCENT RENFREWSHIRE PA113EQ

Date Appointed: 22 Jul 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ALAN RODGER CHRISTIE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 WEST LODGE DRIVE CH485JZ

Date Appointed: 06 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM COLQUHOUN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 65 MEYRICK DRIVE BERKSHIRE RG146SY

Date Appointed: 22 Jul 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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PETER ALBERT CURRAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 134 BARKHAM ROAD BERKSHIRE RG412RP

Date Appointed: 11 Apr 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ANDREW SCOTT RUTHERFORD DAVIDSON

Birthdate: Oct 1929

Nationality: BRITISH

Address: DAWES MEAD DAWES GREEN TAPNERS ROAD, LEIGH SURREY RH28NN

Date Appointed: 02 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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ROBERT IAN FITZ-HARRIS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 13 THE MAPLES DENCHWORTH ROAD OXFORDSHIRE OX10BA

Date Appointed: 02 May 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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PETER VERNON FLYNN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 14 ROSEMOOR GROVE HAMPSHIRE SO531TB

Date Appointed: 02 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD FRYATT

Birthdate: Nov 1950

Nationality: BRITISH

Address: 24 SPITAL ROAD WIRRAL CH639JE

Date Appointed: 06 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ARCHIBALD TURNER GIBSON

Birthdate: May 1932

Nationality: BRITISH

Address: GOWRIE 8 SUCCOTH AVENUE MIDLOTHIAN EH126BT

Date Appointed: 02 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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KEVIN MARK GILLETT

Birthdate: Apr 1967

Nationality: BRITISH

Address: FRONBACH CAE NEWYDD ROAD GWERNYMYNYDD FLINTSHIRE CH74AU

Date Appointed: 25 Jul 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DAVID GRIER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 16 CRESSWELL PLACE MEANS KIRK NEWTON MEARNS G775FD

Date Appointed: 14 Feb 2001

Date Resigned: Apr 2002

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: 09 Oct 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID ROSS KENNEDY

Birthdate: May 1953

Nationality: BRITISH

Address: 24-1 KINELLAN ROAD MURRAYFIELD EH126ES

Date Appointed: 03 Jul 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LEE JAMES KINGSHOTT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 NORTH DRIVE LITTLETON HAMPSHIRE SO226QA

Date Appointed: 26 Sep 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DAVID HARRY LATTO

Birthdate: Jul 1957

Nationality: BRITISH

Address: 35 PALACE ROAD NORTH YORKSHIRE HG41EZ

Date Appointed: 04 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JOHN MICHIE

Birthdate: Sep 1939

Nationality: BRITISH

Address: PAPILLON ARMSTRONG ROAD HAMPSHIRE SO427TA

Date Appointed: 19 May 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DR JAMES ROWLAND MITCHELL

Birthdate: Sep 1945

Nationality: BRITISH

Address: BLAIRNAIRN BRIDGE OF WEIR ROAD RENFREWSHIRE PA134NU

Date Appointed: 19 May 1995

Date Resigned: Nov 1999

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: Jul 2006

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN NEWLAND

Birthdate: Aug 1954

Nationality: BRITISH

Address: 14 SHEEP WALK CAVERSHAM BERKSHIRE RG48NE

Date Appointed: 14 Sep 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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THOMAS HART NICOL

Birthdate: Jul 1953

Nationality: BRITISH

Address: 24 DALZELL AVENUE LANARKSHIRE ML12BX

Date Appointed: 28 Jun 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES NICHOLAS OPPENHEIM

Birthdate: May 1947

Nationality: BRITISH

Address: 17 LANSDOWNE ROAD W113AG

Date Appointed: 02 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MARK VICTOR PAVIS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 NORTH DOWN SURREY CR29PB

Date Appointed: 04 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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AUSTIN THOMAS REILLY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 6 RICHARDSON PLACE ESSEX CM12GD

Date Appointed: 19 Jan 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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IAN ROBERTSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 5 BOSWALL ROAD MIDLOTHIAN EH53RH

Date Appointed: 03 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAM SCOTT

Birthdate: Feb 1954

Nationality: BRITISH

Address: 1 LOCHVIEW ROAD BEARSDEN LANARKSHIRE G611PP

Date Appointed: 14 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM SHELDON

Birthdate: Sep 1969

Nationality: BRITISH

Address: 110 ST VINCENT STREET G25ER

Date Appointed: 11 Feb 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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STANLEY DAVID STEVENSON

Birthdate: Oct 1945

Nationality: BRITISH

Address: TOWERHILL 1 CEDAR ROAD AYRSHIRE KA12HP

Date Appointed: 17 Nov 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN WEBSDALE

Birthdate: Aug 1956

Nationality: BRITISH

Address: WHEELWRIGHTS SALISBURY ROAD BREAMORE HAMPSHIRE SP62EA

Date Appointed: 25 Jul 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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