WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Company number 02656007
- Company Overview for WELLS FARGO CAPITAL FINANCE (UK) LIMITED (02656007)
- Filing history for WELLS FARGO CAPITAL FINANCE (UK) LIMITED (02656007)
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Officers: 35 officers / 28 resignations
WEAH, Maureen
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Active
- Secretary
- Appointed on
- 16 November 2021
HEALEY, Geoff, Mr.
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Active
- Director
- Date of birth
- September 1963
- Appointed on
- 2 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOGG, Nigel Broadbery
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Active
- Director
- Date of birth
- November 1960
- Appointed on
- 16 May 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
KWAN, Katrina May
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Active
- Director
- Date of birth
- March 1984
- Appointed on
- 8 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARSDEN, Kurt Richard
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 19 August 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Banker
MCKENNA, Laurence, Mr.
- Correspondence address
- PO Box D01 X5p3, 2 Harbourmaster Place, Ifsc, Dublin, Ireland
- Role Active
- Director
- Date of birth
- August 1981
- Appointed on
- 2 September 2019
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
TIGGES, Tracey
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Active
- Director
- Date of birth
- June 1969
- Appointed on
- 7 December 2023
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Human Resources Business Partner Leader
CHAIT, Steven Jonathan
- Correspondence address
- 132 Willifield Way, London, NW11 6YD
- Role Resigned
- Secretary
- Appointed on
- 30 June 1993
- Resigned on
- 20 May 1997
- Nationality
- British
- Occupation
- Chartered Accountant
CLARK, Nicholas James
- Correspondence address
- 39 Bellevue Crescent, Clifton, Bristol, BS8 4TF
- Role Resigned
- Secretary
- Appointed on
- 20 May 1997
- Resigned on
- 5 January 2005
- Nationality
- British
- Occupation
- Chartered Certified Accountant
DOWNHAM, Andrew John
- Correspondence address
- 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
- Role Resigned
- Secretary
- Appointed on
- 5 January 2005
- Resigned on
- 25 January 2008
- Nationality
- British
HEGARTY, Paula
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Resigned
- Secretary
- Appointed on
- 2 October 2019
- Resigned on
- 15 November 2021
CORNHILL SECRETARIES LIMITED
- Correspondence address
- St Paul's House, Warwick Lane, London, EC4M 7BP
- Role Resigned
- Nominee Secretary
- Appointed before
- 21 October 1992
- Resigned on
- 30 June 1993
HILL WILSON SECRETARIAL LIMITED
- Correspondence address
- Bank Of Ireland, Head Office, Lower Baggott St, Dublin, Ireland
- Role Resigned
- Secretary
- Appointed on
- 25 January 2008
- Resigned on
- 1 February 2012
Registered in a European Economic Area What's this?
- Place registered
- IRELAND
- Registration number
- 361232
VISTRA REGISTRARS (UK) LIMITED
- Correspondence address
- 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
- Role Resigned
- Secretary
- Appointed on
- 1 February 2012
- Resigned on
- 31 October 2020
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 2722485
BOUCHER, Richard Aidan Hugh
- Correspondence address
- Kitwe, 157 Vernon Avenue, Clontarf, Dublin 3, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 5 January 2005
- Resigned on
- 17 February 2006
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
CAMBERN, Thomas Maynard
- Correspondence address
- 4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 19 May 2014
- Resigned on
- 1 February 2018
- Nationality
- American
- Country of residence
- England
- Occupation
- Banker
CHAIT, Steven Jonathan
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 3 April 1995
- Resigned on
- 15 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CLARK, Nicholas James
- Correspondence address
- 5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 10 April 2003
- Resigned on
- 31 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Certified Accountant
DAVIS, William Roy
- Correspondence address
- 12 Old York Road, Randolph, New Jersey, Usa, 07869
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 12 May 1997
- Resigned on
- 5 January 2005
- Nationality
- American
- Occupation
- Finance Director
FUCHS, Guy King
- Correspondence address
- 4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 1 February 2012
- Resigned on
- 31 March 2017
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- None
GINNS, Jeffrey
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 2 September 2019
- Resigned on
- 7 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GITLIN, Brian
- Correspondence address
- 86 Walton Street, London, SW3 2HH
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed before
- 21 October 1992
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Company Director
HAYES, Thomas John
- Correspondence address
- 1 Temple Back East, Temple Quay, Bristol, BS1 6DX
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 5 January 2005
- Resigned on
- 1 February 2012
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Banker
JOHNSTON, James Craig
- Correspondence address
- 5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 1 February 2012
- Resigned on
- 9 December 2015
- Nationality
- Usa
- Country of residence
- England
- Occupation
- Banker
JORDAN, Henry Kevin
- Correspondence address
- 4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 1 February 2012
- Resigned on
- 31 December 2016
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- None
KILBOURNE, Katherine Marie
- Correspondence address
- 90 Long Acre, London, United Kingdom, WC2E 9RA
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 15 June 2017
- Resigned on
- 10 April 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
LEVINE, Dennis Michael
- Correspondence address
- 5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 21 October 1992
- Resigned on
- 30 June 2012
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Company Director
LUCARELLI, Michele
- Correspondence address
- 7 Retta Lane, Commack, 11725, New York, Usa
- Role Resigned
- Director
- Date of birth
- October 1938
- Appointed on
- 31 October 2000
- Resigned on
- 5 January 2005
- Nationality
- American
- Occupation
- Chief Financial Officer
MCCULLUM, Colleen Patricia
- Correspondence address
- 5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 1 February 2012
- Resigned on
- 19 May 2014
- Nationality
- American
- Country of residence
- Uk
- Occupation
- Banker
MCDONALD, Fergus John
- Correspondence address
- 1 Temple Back East, Temple Quay, Bristol, BS1 6DX
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 12 May 2011
- Resigned on
- 1 February 2012
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Banker
MCLOUGHLIN, John William
- Correspondence address
- 128 Foxrock Park, Foxrock, Dublin 18, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 5 January 2005
- Resigned on
- 12 May 2011
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
MEYERS, Christine Brooke, Ms.
- Correspondence address
- 33 King William Street, London, United Kingdom, EC4R 9AT
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 February 2018
- Resigned on
- 17 July 2020
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Banker
MURRAY, Patrick Declan
- Correspondence address
- 11 Lansdowne Park, Templeogue, Dublin 16, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 17 February 2006
- Resigned on
- 12 May 2011
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Banker
PIZZO, Francis Anthony
- Correspondence address
- 4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 8 January 2016
- Resigned on
- 30 June 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Banker
SCHWARTZ, Morton Zelig
- Correspondence address
- 422 East 42nd Street, Apartment 7e, New York, Usa, 10021
- Role Resigned
- Director
- Date of birth
- May 1931
- Appointed on
- 12 May 1997
- Resigned on
- 31 August 2000
- Nationality
- American
- Occupation
- Finance Director