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CAPITAL BANK INSURANCE SERVICES LIMITED

Company number 02014522

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Officers: 23 officers / 20 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
28 December 2007

CONDON, Anthony Kevin

Correspondence address
Canons House, Canons Way, Bristol, United Kingdom, BS99 7LB
Role
Director
Date of birth
January 1959
Appointed on
14 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORNER, Richard

Correspondence address
Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
Role
Director
Date of birth
April 1969
Appointed on
16 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLER, John Michael

Correspondence address
27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
28 December 2007
Nationality
British

LAKIN, Helen Mary

Correspondence address
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
30 November 2001
Nationality
British

MOORHOUSE, Robert Keith

Correspondence address
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
15 September 2003
Nationality
British

NIXON, Raymond

Correspondence address
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
31 May 2000
Nationality
British

BLACK, Ian Spencer

Correspondence address
402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 March 2002
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Head Of Operations

BUSH, Claude Harry

Correspondence address
51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
Role Resigned
Director
Date of birth
September 1932
Appointed before
1 February 1993
Resigned on
7 March 1994
Nationality
British
Occupation
Company Director

CARSON, James

Correspondence address
88 Shelley Drive, Bothwell, Glasgow, G71 8TA
Role Resigned
Director
Date of birth
November 1952
Appointed on
8 December 2008
Resigned on
20 December 2013
Nationality
British
Occupation
Accounts Manager

DADSON, Jacqueline Lesley

Correspondence address
16 Beech Grove, Hoole, Chester, CH2 3HJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 October 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Insurance Adviser

DEVEY, Robert Alan

Correspondence address
16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 September 2005
Resigned on
1 June 2006
Nationality
British
Country of residence
Uk
Occupation
Comapny Director

DONE, John Peter

Correspondence address
8 Llys Cadnant, Rhyl, LL18 4DJ
Role Resigned
Director
Date of birth
January 1949
Appointed before
1 February 1993
Resigned on
3 August 2000
Nationality
British
Occupation
Administration Manager

KIRKWOOD, Alan Ford

Correspondence address
5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
Role Resigned
Director
Date of birth
November 1963
Appointed on
5 October 2006
Resigned on
8 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LITTLER, Roy

Correspondence address
3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
Role Resigned
Director
Date of birth
September 1941
Appointed before
1 February 1993
Resigned on
25 November 1999
Nationality
British
Occupation
Asst Managing Director

MEE, Robert James

Correspondence address
1 Feilden Court, Mollington, Chester, CH1 6LS
Role Resigned
Director
Date of birth
February 1951
Appointed before
1 February 1993
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
General Manager

MERCER, John Alexander

Correspondence address
Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
Role Resigned
Director
Date of birth
October 1939
Appointed before
1 February 1993
Resigned on
30 June 2000
Nationality
British
Occupation
Managing Director

POSNER, Howard Michael

Correspondence address
Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 March 2002
Resigned on
16 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

RAVENHILL, Nigel Patrick

Correspondence address
Overweather, Plough Lane Chritleton, Chester, CH3 7BA
Role Resigned
Director
Date of birth
November 1944
Appointed before
1 February 1993
Resigned on
1 March 1993
Nationality
British
Occupation
General Manager

SHEARER, Christopher Allardice

Correspondence address
33d Maidencraig Crescent, Edinburgh, Midlothian, EH4 2BH
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 August 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Managing Director

WARREN, Michael Ian

Correspondence address
137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 February 2004
Resigned on
5 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOOLGROVE, Thomas

Correspondence address
Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 June 2006
Resigned on
8 December 2008
Nationality
British
Occupation
Managing Director

HBOS DIRECTORS LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Appointed on
5 March 2009
Resigned on
14 January 2016