CAPITAL ONE LOANS (UK) LIMITED

04927380
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
EVER 2204 LIMITED 09 Oct 2003 - 22 Apr 2004
HFS GROUP LIMITED 22 Apr 2004 - 03 Apr 2006
People

Current directors

RUPERT JOHN MACINNES

Birthdate: Feb 1971

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 01 May 2009

Appointment Type: C

Other Appointments: None

View Director

RUPERT JOHN MACINNES

Birthdate: Feb 1971

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 01 May 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 09 Oct 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

JAMES WILLIAM KINDELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 41 PARK ROAD SURREY GU99QN

Date Appointed: 14 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

MS VICTORIA GRANT MITCHELL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 89 MILLHOUSES LANE S72HD

Date Appointed: 04 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

BERNADETTE LOUISE WARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: 33 SHERWOOD ROAD WOODLEY CHESHIRE SK61LH

Date Appointed: 03 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

GRANT ROSTRON BERRY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 23 CARRWOOD ROAD POWNALL PARK CHESHIRE SK95DJ

Date Appointed: 03 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW JOHN BOHNERT

Birthdate: Jul 1966

Nationality: US CITIZEN

Address: CALTON HOUSE WESTHORPE, WILLOUGHBY ON THE WOLDS LEICESTERSHIRE LE126TD

Date Appointed: 13 Oct 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

PHILIP DAVID BORROWS

Birthdate: May 1950

Nationality: BRITISH

Address: 70 VALLEY ROAD STOCKPORT SK72NL

Date Appointed: 03 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR FERGUS STUART BROWNLEE

Birthdate: Aug 1955

Nationality: BRITISH

Address: STREATLEY HOUSE HIGH STREET BERKSHIRE RG89HY

Date Appointed: 04 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS ANDREW CARTER

Birthdate: May 1958

Nationality: BRITISH

Address: BEECHWOOD BLACKHEATH SURREY GU48QS

Date Appointed: 04 Jan 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID FREDERICK CASSIDY

Birthdate: Jun 1955

Nationality: BRITISH

Address: CLARECOURT 39 WARREN DRIVE MERSEYSIDE L450JW

Date Appointed: 26 May 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

ROBERT COOKE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 113 BARNETT WOOD LANE SURREY KT212LR

Date Appointed: 03 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLINE LOUISE DICKINSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 275 ASHLEY ROAD HALE CHESHIRE WA159NF

Date Appointed: 27 Aug 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY DERAN DOWNES

Birthdate: Aug 1940

Nationality: BRITISH

Address: MEG LANE END MEG LANE HIGHER SUTTON CHESHIRE SK11OLY

Date Appointed: 03 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 09 Oct 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

SAMANTHA ELIZABETH GOODALE

Birthdate: May 1969

Nationality: BRITISH

Address: 25 KITTS MOSS LANE BRAMHALL CHESHIRE SK72BG

Date Appointed: 03 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

SRINIVASAN GOPALAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 39 RYDENS AVENUE SURREY KT123JE

Date Appointed: 22 Nov 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MICHAEL GREEN

Birthdate: Dec 1964

Nationality: BRITISH

Address: GREEN FARM EGERTON GREEN MALPAS CHESHIRE SY148AN

Date Appointed: 03 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

ROBERT HABGOOD

Birthdate: May 1968

Nationality: AMERICAN

Address: 4 SYDNEY PLACE SW73NN

Date Appointed: 04 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR STEPHEN JON HULME

Birthdate: May 1971

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 01 May 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN ANDREW HURREN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2 LUTYENS CLOSE CHESHIRE SK103RX

Date Appointed: 03 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MS VICTORIA GRANT MITCHELL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 89 MILLHOUSES LANE S72HD

Date Appointed: 23 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

PAUL JONATHAN NADEN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 STAVETON CLOSE BRAMHALL CHESHIRE SK73PR

Date Appointed: 03 Feb 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN ROLLS

Birthdate: Jul 1968

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NG23HX

Date Appointed: 14 Jan 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

SANJIV YAJNIK

Birthdate: Aug 1956

Nationality: CANADIAN & AMERICAN

Address: BIRCHWOOD GODOLPHIN ROAD SURREY KT130PT

Date Appointed: 20 Apr 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director