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CAPB LIMITED

00262511Dissolved· Ltd· England Wales· 1932-02-06Incorporated 1932-02-06Health 0/100 · Risk

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CAPB LIMITED is a Ltd currently dissolved, incorporated on 1932-02-06. There are 0 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

SANTANDER SECRETARIAT SERVICES LIMITED· Corporate Secretary
Appointed 2012-08-28
ABBEY NATIONAL NOMINEES LIMITED· Corporate Secretary
Resigned 2012-08-28
LEWIS, Derek John· Director
Appointed 2012-05-30
LINSLEY, Scott· Director
Resigned 2011-10-07

SANTANDER SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2012-08-28

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COLES, Shaun Patrick

Appointed: 2009-07-20
Nationality: British
Residence: United Kingdom
Born: 04/1973

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GREEN, David Martin

Appointed: 2004-12-10
Nationality: British
Residence: United Kingdom
Born: 01/1956

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LEWIS, Derek John

Appointed: 2012-05-30
Nationality: British
Residence: England
Born: 12/1964

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LIONE, Christine Amelia

Appointed: —
Resigned: 1997-04-14
Nationality: British

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STONE, Celia Eileen Susan

Appointed: 1997-04-14
Resigned: 2001-03-16
Nationality: British

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ABBEY NATIONAL NOMINEES LIMITED

Corporate Secretary

Appointed: 2008-09-30
Resigned: 2012-08-28

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2001-07-23
Resigned: 2008-09-30

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ROBERT FLEMMING CORPORATE SERVICES LIMITED

Corporate Secretary

Appointed: 2001-03-16
Resigned: 2001-07-23

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ARCHIBALD, John Gordon

Appointed: 1998-04-01
Resigned: 2000-06-30
Nationality: British
Residence: England
Born: 01/1943

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ARMSTRONG, Andrew Charles

Appointed: —
Resigned: 1998-04-15
Nationality: British
Born: 03/1959

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ASHTON, Charles James

Appointed: 1996-04-01
Resigned: 1998-04-15
Nationality: British
Residence: United Kingdom
Born: 04/1961

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BAINES, Michael George Coriat Talbot

Appointed: 1994-09-12
Resigned: 2000-11-01
Nationality: British
Residence: United Kingdom
Born: 05/1952

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BALL, Simon Peter

Appointed: 1998-08-10
Resigned: 2000-11-01
Nationality: British
Born: 05/1960

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BANKS, William Lawrence

Appointed: —
Resigned: 1998-04-15
Nationality: British
Residence: United Kingdom
Born: 06/1938

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BARTON, Malcolm Peter Speight

Appointed: 1995-10-30
Resigned: 1999-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1937

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BRADLEY, Philip Herbert Gilbert

Appointed: —
Resigned: 1998-04-15
Nationality: Irish
Residence: England
Born: 11/1949

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BREAME, John Alan

Appointed: —
Resigned: 1997-07-09
Nationality: British
Born: 06/1947

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BRIANT, Julian Gerard Hugh

Appointed: —
Resigned: 1998-04-15
Nationality: British
Born: 09/1956

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BROWN, Adam David

Appointed: 1997-04-01
Resigned: 1998-04-15
Nationality: British
Born: 07/1966

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BRUCE, James Henry Morys

Appointed: —
Resigned: 1996-12-13
Nationality: British
Born: 12/1948

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BRYAN, Jonathan Paul

Appointed: 1995-12-01
Resigned: 1998-04-15
Nationality: English
Residence: United Kingdom
Born: 10/1962

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BURKE, Andrew Lindsay

Appointed: 1995-04-01
Resigned: 1998-04-15
Nationality: Irish
Residence: United Kingdom
Born: 05/1960

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BUTT, Nicholas Alec Geoffrey

Appointed: 1997-11-03
Resigned: 1998-04-15
Nationality: British
Born: 11/1957

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BUTT, Nicholas Alec Geoffrey

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 11/1957

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CHAMBERS, Antony Craven

Appointed: —
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1943

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CHWEIDAN, Russell

Appointed: 1996-04-01
Resigned: 1998-04-15
Nationality: British
Born: 09/1963

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COALES, William Oliver Alexander

Appointed: 1994-10-03
Resigned: 1998-04-15
Nationality: British
Residence: England
Born: 05/1958

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COLE, Jonathan Mark

Appointed: 1996-04-01
Resigned: 1998-04-15
Nationality: British
Born: 06/1961

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CONNOR, Janet

Appointed: 2001-11-19
Resigned: 2002-11-13
Nationality: British
Born: 12/1964

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CONSTABLE, Peter John

Appointed: 1995-05-22
Resigned: 1998-04-15
Nationality: British
Born: 10/1939

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COOPER, Robert Hamilton

Appointed: —
Resigned: 1993-11-30
Nationality: British
Born: 07/1946

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COTTRELL, Christopher

Appointed: —
Resigned: 1994-10-26
Nationality: British
Born: 08/1956

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CRAIG, Colin James

Appointed: 1995-09-04
Resigned: 1998-04-15
Nationality: British
Born: 02/1942

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DAVIS, Roger William John

Appointed: —
Resigned: 1995-10-27
Nationality: British
Born: 06/1956

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DE KREEK, Nico Joan

Appointed: 1997-04-01
Resigned: 1998-04-15
Nationality: Dutch
Born: 01/1960

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DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier

Appointed: 1998-05-06
Resigned: 2000-11-01
Nationality: Belgian
Residence: England
Born: 06/1952

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DERBY, The Earl Of

Appointed: 1996-10-07
Resigned: 1998-04-15
Nationality: British
Born: 10/1962

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DILLON, Nicholas Brian

Appointed: —
Resigned: 1998-04-15
Nationality: British
Residence: England
Born: 10/1958

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DOGGART, Anthony Hamilton

Appointed: 1999-10-01
Resigned: 2000-11-15
Nationality: British
Residence: England
Born: 05/1940

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DOREE, Herbert John

Appointed: 1996-12-02
Resigned: 1998-04-15
Nationality: British
Born: 09/1944

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DRYSDALE, John Duncan

Appointed: —
Resigned: 1996-04-26
Nationality: British
Residence: United Kingdom
Born: 04/1936

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DUNN, Richard John

Appointed: 2003-10-31
Resigned: 2009-10-08
Nationality: British
Born: 01/1965

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ELLINGHAM, Oliver Bernard

Appointed: —
Resigned: 1995-11-03
Nationality: British
Born: 03/1957

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EMMETT, Graham Anthony Johnathan

Appointed: 1995-04-01
Resigned: 1998-04-15
Nationality: British
Born: 01/1963

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EVANS, Jeremy Michael Owen

Appointed: 2000-11-27
Resigned: 2001-07-23
Nationality: British
Residence: United Kingdom
Born: 02/1962

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EVANS, Michael Richard Dugdale

Appointed: 2001-07-23
Resigned: 2004-12-10
Nationality: British
Residence: England
Born: 03/1955

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FINDLAY, Alastair Ian

Appointed: —
Resigned: 1995-10-13
Nationality: British
Born: 04/1952

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FLEMING, Roderick John

Appointed: —
Resigned: 2000-08-01
Nationality: British
Residence: United Kingdom
Born: 11/1953

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FLEMING, Valentine Patrick

Appointed: —
Resigned: 1995-01-25
Nationality: British
Residence: United Kingdom
Born: 08/1935

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FLETCHER, David Faviell

Appointed: 1954-06-27
Resigned: 1998-04-15
Nationality: British
Born: 06/1954

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FORSYTH, Michael Bruce, The Rt Hon Lord

Appointed: 1997-09-01
Resigned: 1998-04-15
Nationality: British
Residence: United Kingdom
Born: 10/1954

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FRESHWATER, Timothy George

Appointed: 1999-05-24
Resigned: 2000-10-23
Nationality: British
Born: 10/1944

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GAFFNEY, Thomas Benedict

Appointed: 1995-09-18
Resigned: 1998-04-15
Nationality: British
Residence: United Kingdom
Born: 12/1957

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GAHAN, Anthony Joseph

Appointed: 1997-04-01
Resigned: 1998-04-15
Nationality: British
Born: 06/1966

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GARRETT, David William James

Appointed: —
Resigned: 2000-11-01
Nationality: British
Residence: United Kingdom
Born: 01/1946

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GARVIN, Mark Stephen

Appointed: 2000-09-05
Resigned: 2001-07-23
Nationality: Irish
Born: 09/1952

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GOLDING, Anthony Michael

Appointed: —
Resigned: 1998-04-02
Nationality: British
Residence: United Kingdom
Born: 09/1944

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GORDON, Maria Beaman

Appointed: 1994-01-04
Resigned: 1994-12-01
Nationality: British
Born: 01/1957

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GORE, Jillian Rosalind

Appointed: 1996-04-01
Resigned: 1998-04-15
Nationality: British
Born: 02/1963

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GORRINGE, Simon

Appointed: 1996-04-01
Resigned: 1998-04-15
Nationality: British
Born: 09/1962

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GRAHAM-CAMPBELL, Robert John

Appointed: 1996-04-01
Resigned: 1998-04-15
Nationality: British
Born: 08/1964

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GRAY, Robert Gresham

Appointed: 1993-11-01
Resigned: 1998-10-05
Nationality: British
Born: 02/1954

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HAMMOND, Michael Edmund

Appointed: 1996-08-05
Resigned: 1998-04-15
Nationality: British
Born: 06/1959

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HANNAM, Ian Charles

Appointed: —
Resigned: 2001-07-23
Nationality: British
Residence: United Kingdom
Born: 03/1956

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HANNON, Bruce Gardner

Appointed: 2000-09-05
Resigned: 2000-12-29
Nationality: American
Born: 12/1946

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HARRISON, William Robert

Appointed: —
Resigned: 1996-06-03
Nationality: British
Born: 10/1948

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HART, Paul Anthony

Appointed: 1997-04-01
Resigned: 2000-06-16
Nationality: British
Born: 07/1958

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HARTE, Brian Arthur

Appointed: 2000-11-01
Resigned: 2001-03-23
Nationality: British
Residence: England
Born: 02/1953

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HERMON, Colin Charles

Appointed: —
Resigned: 1993-05-15
Nationality: British
Born: 04/1949

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HOLT, Elizabeth

Appointed: —
Resigned: 1995-07-28
Nationality: British
Born: 01/1959

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HOWE, Geoffrey Michael Thomas

Appointed: 1998-05-06
Resigned: 2000-11-01
Nationality: British
Residence: England
Born: 09/1949

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HUGHES-HALLETT, Thomas Michael Sydney, Sir

Appointed: 1999-07-06
Resigned: 2000-08-01
Nationality: British
Residence: England
Born: 08/1954

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HUGHES-HALLETT, Thomas Michael Sydney, Sir

Appointed: 1996-09-30
Resigned: 1999-07-06
Nationality: British
Residence: England
Born: 08/1954

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INGRAMS, Leonard Victor

Appointed: —
Resigned: 1996-03-15
Nationality: British
Born: 09/1941

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JAMIESON, Peter Lindsay Auldjo

Appointed: —
Resigned: 1998-04-15
Nationality: British
Residence: United Kingdom
Born: 05/1938

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JEFCOAT, Nicholas

Appointed: 1996-11-10
Resigned: 1998-04-15
Nationality: British
Born: 06/1955

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JEFFERY, Michael James

Appointed: 1993-04-01
Resigned: 1994-10-21
Nationality: British
Born: 01/1947

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KHERAJ, Naguib

Appointed: 1996-09-02
Resigned: 1997-07-11
Nationality: British
Born: 07/1964

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KILPATRICK, Helen

Appointed: 1994-01-19
Resigned: 1995-06-09
Nationality: British
Born: 09/1962

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KIRBY, Matthew Patrick

Appointed: 1994-04-01
Resigned: 1998-04-15
Nationality: British
Born: 11/1961

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KIRKNESS, Christopher Desmond

Appointed: 1994-04-01
Resigned: 1998-04-15
Nationality: British
Residence: United Kingdom
Born: 12/1954

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LACK, Howard John

Appointed: 1997-03-17
Resigned: 1998-04-15
Nationality: British
Residence: United Kingdom
Born: 01/1957

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LAKE, Marianne

Appointed: 2000-11-01
Resigned: 2001-07-23
Nationality: Dual British-Usa
Born: 09/1969

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LAWES, William Ernest, Director

Appointed: 2000-09-05
Resigned: 2001-07-23
Nationality: British
Residence: England
Born: 08/1943

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LINDSAY, Courtenay Traice Thomas

Appointed: 1997-06-02
Resigned: 1998-04-15
Nationality: British
Born: 06/1965

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LINDSEY, Ian Walter

Appointed: —
Resigned: 1996-08-30
Nationality: British
Residence: United Kingdom
Born: 05/1946

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LINSLEY, Scott

Appointed: 2010-12-10
Resigned: 2011-10-07
Nationality: British
Residence: United Kingdom
Born: 07/1970

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LONG, Graham Stephen

Appointed: 2001-07-23
Resigned: 2003-07-01
Nationality: British
Born: 03/1960

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LONGSTAFF, Helen

Appointed: 1996-11-04
Resigned: 1998-04-15
Nationality: British
Born: 10/1959

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LOWES, David John

Appointed: —
Resigned: 1998-04-15
Nationality: British
Born: 06/1952

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MANSER, Peter John

Appointed: —
Resigned: 1997-04-01
Nationality: British
Born: 12/1939

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MCGRATH, Anthony Charles Ormond

Appointed: 1997-04-08
Resigned: 2000-11-01
Nationality: British
Born: 11/1949

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MIDDLETON, Ian George Alexander

Appointed: 2000-11-01
Resigned: 2001-07-23
Nationality: British
Born: 10/1954

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MILLINGTON, Malcolm John

Appointed: 2001-07-23
Resigned: 2003-07-01
Nationality: British
Born: 02/1951

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MONTGOMERY, Richard Robert

Appointed: 1996-04-01
Resigned: 1998-04-15
Nationality: British
Born: 08/1961

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MOORE, Christopher Mark

Appointed: —
Resigned: 1995-05-31
Nationality: British
Residence: United Kingdom
Born: 12/1944

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MURLEY, Timothy Cornelius

Appointed: 2003-12-10
Resigned: 2006-10-09
Nationality: British
Born: 09/1952

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O'RIORDAIN, Shane

Appointed: 1996-09-30
Resigned: 1998-04-15
Nationality: Irish
Born: 02/1964

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OBORNE, Martine Amelia

Appointed: 1996-03-11
Resigned: 1998-01-26
Nationality: British
Residence: United Kingdom
Born: 07/1957

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