CAPITAL ONE (EUROPE) PLC

Company number 03879023

41 officers / 34 resignations

TAYLOR, Hannah

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Secretary
• Appointed on: 27 November 2024

ARON, James Solomon

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

FROST, Peter

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 March 2025
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HAGUES, Lucy Marie

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARDING, Robert William

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Marco

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 March 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALKER, Lisa

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 18 March 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Counsel

GRANT MITCHELL, Victoria

• Correspondence address: 89 Millhouses Lane, Sheffield, South Yorkshire, S7 2HD
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 1 May 2009
• Nationality: British

MACINNES, Rupert John

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 6 February 2023
• Nationality: Other

WALKER, Lisa

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Secretary
• Appointed on: 6 February 2023
• Resigned on: 27 November 2024

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 13 June 2000

BOWES, Karen Elizabeth

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 December 2015
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp, International Hrd

BRICHET, Helene

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 May 2019
• Resigned on: 1 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

BROADBENT, Adam Humphrey Charles

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 12 September 2000
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BROWNLEE, Fergus Stuart

• Correspondence address: Streatley House, High Street, Streatley On Thames, Berkshire, RG8 9HY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 January 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Principal Managing Director

COLE, Brian Thomas

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 May 2009
• Resigned on: 24 September 2013
• Nationality: United States
• Occupation: Director

COOPER, Matthew Jonathan

• Correspondence address: Flat 14, 6 Exchange Court, London, WC2R 0PP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 June 2000
• Resigned on: 30 January 2001
• Nationality: American
• Occupation: Principal Managing Director

GESMAR LARSEN, Jan

• Correspondence address: Av Hector Otto 41, Monaco, 97000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 September 2000
• Resigned on: 1 May 2003
• Nationality: Danish
• Occupation: Non Executive Director

GOPALAN, Srinivasan

• Correspondence address: 39 Rydens Avenue, Walton-On-Thames, Surrey, KT12 3JE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 December 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Neil Vincent

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 November 2013
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUGHES, Alan Renatus Frederick

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 February 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HULME, Stephen Jon

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 January 2011
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

II, William A Cilluffo

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 December 2009
• Resigned on: 13 June 2011
• Nationality: American
• Country of residence: Canada
• Occupation: President - Capital One International

JANARDANA, Jaidev

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 24 September 2013
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

JONES, Timothy Lloyd

• Correspondence address: 43a Shirley Drive, Hove, East Sussex, BN3 6UA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KASPER, Kathryn Julia

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 28 February 2022
• Resigned on: 31 January 2025
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Operations

KLANE, Larry Allan

• Correspondence address: 3018 O Street Nw, Washington, Dc 20007, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 July 2003
• Resigned on: 6 March 2008
• Nationality: Us Citizen
• Occupation: Director

LENANDER, Amy Christine

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 13 November 2014
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LYNCH, Michael John

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 May 2017
• Resigned on: 6 August 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Hr

MACINNES, Rupert John

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 July 2022
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Counsel

MITCHELL, Victoria Grant

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2009
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MORRIS, Nigel William

• Correspondence address: 622 West Braddock Road, Alexandria, Virginia, Va 22302, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 June 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United States
• Occupation: Vice Chairman

NEWKIRK, Christopher

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 September 2013
• Resigned on: 4 January 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

PENZER, Jeremy Robert

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 February 2017
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Analytics Officer

PERLIN, Gary Laurence

• Correspondence address: 350 Euston Road, London, NW1 3JJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 May 2004
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: United States, Virginia
• Occupation: Director

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