CAPITAL PERSONAL FINANCE LIMITED

Company number 03627698

32 officers / 29 resignations

MULHOLLAND, Alison Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 2 November 2017

DAVIDSON, Sean

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 22 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PRICE, Stephen John, Dr

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Stephen John Price to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 20 September 2016

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 2 November 2017

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

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 25 November 2011
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 13 June 2006
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 31 May 2000
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

ARMSTRONG, Miranda Clare

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 7 November 2019
• Resigned on: 1 October 2021
• Nationality: New Zealander
• Country of residence: United Kingdom

BAYLEY, Sara Jayne

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 October 2019
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom

BENFIELD, Thomas David

• Correspondence address: 12th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 6 September 2017
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom

CADDICK, Simon John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 September 2015
• Resigned on: 22 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 January 2026

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 July 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England

CUTBILL, Martin James

• Correspondence address: 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 December 1999
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom

DUGGAN, Gary John

• Correspondence address: 6 Latham Way, Spital, Wirral, L63 9NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 October 2003
• Resigned on: 20 June 2005
• Nationality: British

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 September 1998
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England

HAYNES, William Paul Glen

• Correspondence address: 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 July 1999
• Resigned on: 15 June 2001
• Nationality: British

HUNTER-BROWN, John Piers

• Correspondence address: Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 September 2015
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom

HUTCHINSON, Glen

• Correspondence address: 27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 June 2005
• Resigned on: 26 September 2005
• Nationality: British

JAMIESON, Paul Nelson

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 April 2005
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom

KILGALLON, Donald Bernard

• Correspondence address: Beechcroft Hill Court, Ness, South Wirral, CH64 4EN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 July 1999
• Resigned on: 23 July 1999
• Nationality: British

KNIGHT, John David

• Correspondence address: 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 July 1999
• Resigned on: 30 November 2001
• Nationality: British

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 September 1998
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: Britain

MEE, Robert James

• Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 July 1999
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England

OAKES, Peter Roy

• Correspondence address: 10 Leamington Road, West Heath, Congleton, CW12 4PF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 July 1999
• Resigned on: 18 October 2000
• Nationality: British

SHAW, Brian Hamilton

• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 July 1999
• Resigned on: 30 November 2001
• Nationality: Irish

SPARLING, David James

• Correspondence address: 47 Park Road, Willaston, Cheshire, CW5 6PN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 October 2000
• Resigned on: 7 September 2001
• Nationality: British

STUDDS, Bernard Anthony John

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 January 2010
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom

TRAFFORD, Howard Ian

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 September 2005
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom

TROWBRIDGE, Shaun Patrick

• Correspondence address: 84 Cherry Lane, Lymm, Cheshire, WA13 0PD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 July 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England