CAPB LIMITED

Company number 00262511

140 officers / 136 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

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• Place registered: UNITED KINGDOM
• Registration number: 3072288

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1964
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 14 April 1997
• Nationality: British

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 16 March 2001
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 30 September 2008

ROBERT FLEMMING CORPORATE SERVICES LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 23 July 2001

ARCHIBALD, John Gordon

• Correspondence address: Greenways, Totteridge Green, London, N20 8PA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 April 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ARMSTRONG, Andrew Charles

• Correspondence address: 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 16 August 1992
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Merchant Banker

ASHTON, Charles James

• Correspondence address: Rivenhall Place, Park Road, Rivenhall, Essex, CM8 3PS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 1996
• Resigned on: 15 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

BAINES, Michael George Coriat Talbot

• Correspondence address: Pound Cottage, Little Somerford, Chippenham, Wiltshire, SN15 5JW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 September 1994
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 August 1998
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chief Finance Officer

BANKS, William Lawrence

• Correspondence address: Ridgebourne, Kington, Herefordshire, HR5 3EG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 16 August 1992
• Resigned on: 15 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BARTON, Malcolm Peter Speight

• Correspondence address: Sydenhams, Bisley, Gloucestershire, GL6 7BU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 October 1995
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRADLEY, Philip Herbert Gilbert

• Correspondence address: 30 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 16 August 1992
• Resigned on: 15 April 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Corporate Finance Executive

BREAME, John Alan

• Correspondence address: 42 Ruskin Drive, Orpington, Kent, BR6 9RR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 16 August 1992
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Director Treasury

BRIANT, Julian Gerard Hugh

• Correspondence address: Little Tylers 26 Sandown Road, Esher, Surrey, KT10 9TU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 16 August 1992
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Corporate Finance Director

BROWN, Adam David

• Correspondence address: 25 Parkside, Welwyn, Hertfordshire, AL6 9DQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 1997
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Investment Banker

BRUCE, James Henry Morys

• Correspondence address: 1 St. Peters Square, London, W1 9AB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 16 August 1992
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Merchant Banker

BRYAN, Jonathan Paul

• Correspondence address: 36 First Avenue, Amersham, Buckinghamshire, HP7 9BL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 1995
• Resigned on: 15 April 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Stock Lending Director

BURKE, Andrew Lindsay

• Correspondence address: 25 Kilmaine Road, London, SW6 7JU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 1995
• Resigned on: 15 April 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

BUTT, Nicholas Alec Geoffrey

• Correspondence address: 40 Queens Gate Mews, London, SW7 5QN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 November 1997
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Corporate Financier

BUTT, Nicholas Alec Geoffrey

• Correspondence address: 40 Queens Gate Mews, London, SW7 5QN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 16 August 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Corporate Financier

CHAMBERS, Antony Craven

• Correspondence address: The Lake House, Alresford, Hampshire, SO24 9DB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 16 August 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHWEIDAN, Russell

• Correspondence address: Kilbrachen 6 Meadway Close, London, NW11 7BA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 1996
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Banker

COALES, William Oliver Alexander

• Correspondence address: 32 Stockwell Park Road, London, SW9 0AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 October 1994
• Resigned on: 15 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

COLE, Jonathan Mark

• Correspondence address: 38 Norroy Road, Putney, London, SW15 1PF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 1996
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Banker

CONNOR, Janet

• Correspondence address: Cavanaghs Cottage, 18 Bedford Road, Denton, Northamptonshire, NN7 1DR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 November 2001
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Retail Marketing Director

CONSTABLE, Peter John

• Correspondence address: 38 Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 22 May 1995
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Investment Banker

COOPER, Robert Hamilton

• Correspondence address: 5 Farrington Place, Chislehurst, Kent, BR7 6BE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 16 August 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Merchant Banker

COTTRELL, Christopher

• Correspondence address: Tickners Ravenscroft Farm Spode Lane, Cowden, Edenbridge, Kent, TN8 7HW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 16 August 1992
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Business Manager

CRAIG, Colin James

• Correspondence address: 3 Kersley Street, Battersea, London, SW11 4PR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 September 1995
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Director/Middle East Business

DAVIS, Roger William John

• Correspondence address: Maytree House, 161 Clarence Road, Windsor, Berkshire, SL4 5AP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 16 August 1992
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Corporate Financier