CAPITAL ONE (EUROPE) PLC

03879023
TRENT HOUSE STATION STREET NOTTINGHAM NG2 3HX

People & Contacts

Contact Details
Registered Address TRENT HOUSE
STATION STREET NOTTINGHAM

NG2 3HX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITAL ONE FINANCIAL SERVICES PLC 21 Jun 2000 - 14 Jul 2000
STORMFIELD SYSTEMS LIMITED 17 Nov 1999 - 21 Jun 2000
CAPITAL ONE BANK (EUROPE) PLC 14 Jul 2000 - 19 Nov 2010
People

Current directors

MRS HANNAH TAYLOR

Birthdate: N/A

Nationality:

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 27 Nov 2024

Appointment Type: C

Other Appointments: None

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JAMES SOLOMON ARON

Birthdate: Sep 1982

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 02 Dec 2020

Appointment Type: D

Other Appointments: None

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MRS LUCY MARIE HAGUES

Birthdate: Dec 1976

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 09 Feb 2017

Appointment Type: D

Other Appointments: None

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MR ROBERT WILLIAM HARDING

Birthdate: Dec 1973

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 04 Mar 2014

Appointment Type: D

Other Appointments: None

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MS KATHRYN JULIA KASPER

Birthdate: Jun 1989

Nationality: AMERICAN

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

VICTORIA GRANT MITCHELL

Birthdate: N/A

Nationality: BRITISH

Address: 89 MILLHOUSES LANE SOUTH YORKSHIRE S72HD

Date Appointed: 13 Jun 2000

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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RUPERT JOHN MACINNES

Birthdate: N/A

Nationality: OTHER

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 01 May 2009

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 17 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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LISA WALKER

Birthdate: N/A

Nationality:

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 06 Feb 2023

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MRS KAREN ELIZABETH BOWES

Birthdate: Dec 1970

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 10 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MS HELENE BRICHET

Birthdate: Mar 1970

Nationality: FRENCH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 09 May 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ADAM HUMPHREY CHARLES BROADBENT

Birthdate: May 1936

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 12 Sep 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR FERGUS STUART BROWNLEE

Birthdate: Aug 1955

Nationality: BRITISH

Address: STREATLEY HOUSE HIGH STREET BERKSHIRE RG89HY

Date Appointed: 30 Jan 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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BRIAN THOMAS COLE

Birthdate: Jan 1970

Nationality: UNITED STATES

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 01 May 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 17 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MATTHEW JONATHAN COOPER

Birthdate: Nov 1966

Nationality: AMERICAN

Address: FLAT 14 6 EXCHANGE COURT WC2R0PP

Date Appointed: 13 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JAN GESMAR LARSEN

Birthdate: Apr 1960

Nationality: DANISH

Address: AV HECTOR OTTO 41 97000

Date Appointed: 12 Sep 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SRINIVASAN GOPALAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 39 RYDENS AVENUE SURREY KT123JE

Date Appointed: 03 Dec 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL VINCENT HERBERT

Birthdate: Feb 1969

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 05 Nov 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN RENATUS FREDERICK HUGHES

Birthdate: Jun 1951

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 01 Feb 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JON HULME

Birthdate: May 1971

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 10 Jan 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM A CILLUFFO II

Birthdate: Sep 1973

Nationality: AMERICAN

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 02 Dec 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JAIDEV JANARDANA

Birthdate: Jan 1979

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 24 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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TIMOTHY LLOYD JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 43A SHIRLEY DRIVE EAST SUSSEX BN36UA

Date Appointed: 01 May 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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LARRY ALLAN KLANE

Birthdate: May 1960

Nationality: US CITIZEN

Address: 3018 O STREET NW DC 20007

Date Appointed: 29 Jul 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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AMY CHRISTINE LENANDER

Birthdate: Aug 1981

Nationality: AMERICAN

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 13 Nov 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN LYNCH

Birthdate: Aug 1970

Nationality: AMERICAN

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 15 May 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR RUPERT JOHN MACINNES

Birthdate: Feb 1971

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 11 Jul 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS VICTORIA GRANT MITCHELL

Birthdate: Dec 1964

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 01 May 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL WILLIAM MORRIS

Birthdate: May 1958

Nationality: BRITISH

Address: 622 WEST BRADDOCK ROAD ALEXANDRIA VA 22302

Date Appointed: 13 Jun 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NEWKIRK

Birthdate: Dec 1970

Nationality: AMERICAN

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 24 Sep 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY ROBERT PENZER

Birthdate: Feb 1971

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 09 Feb 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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GARY LAURENCE PERLIN

Birthdate: Apr 1951

Nationality: AMERICAN

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 01 May 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN ROLLS

Birthdate: Jul 1968

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 22 Nov 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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RYAN SCHNEIDER

Birthdate: Sep 1969

Nationality: OTHER

Address: 350 EUSTON ROAD LONDON NW13JJ

Date Appointed: 06 Mar 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DR ALAN DAVID WOLFSON

Birthdate: Jun 1946

Nationality: CANADIAN

Address: 7 QUEEN ALEXANDRA MANSIONS 3 GRAPE STREET WC2H8DX

Date Appointed: 19 Jul 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES WOODBURN

Birthdate: Oct 1970

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 02 May 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SANJIV YAJNIK

Birthdate: Aug 1956

Nationality: CANADIAN & AMERICAN

Address: BIRCHWOOD GODOLPHIN ROAD SURREY KT130PT

Date Appointed: 26 Apr 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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