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CAPITAL ONE (EUROPE) PLC

Company number 03879023

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36 officers / 30 resignations

MACINNES, Rupert John

Correspondence address
Trent House, Station Street, Nottingham, NG2 3HX
Role Active
Secretary
Appointed on
1 May 2009
Nationality
Other

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
Uk Chief Financial Officer

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
Chief Services Officer

KASPER, Kathryn Julia

Correspondence address
Trent House, Station Street, Nottingham, NG2 3HX
Role Active
Director
Date of birth
July 1989
Appointed on
28 February 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Head Of Human Resources

MACINNES, Rupert John

Correspondence address
Trent House, Station Street, Nottingham, NG2 3HX
Role Active
Director
Date of birth
March 1971
Appointed on
11 July 2022
Nationality
British
Country of residence
United Kingdom
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

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
United Kingdom
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
United Kingdom
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

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

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

ROLLS, Richard John

Correspondence address
Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 November 2017
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Chief Risk Officer

SCHNEIDER, Ryan

Correspondence address
350 Euston Road, London, NW1 3JJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
6 March 2008
Resigned on
12 July 2010
Nationality
Other
Occupation
Director

WOLFSON, Alan David, Dr

Correspondence address
7 Queen Alexandra Mansions, 3 Grape Street, London, WC2H 8DX
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 July 2000
Resigned on
25 July 2003
Nationality
Canadian
Country of residence
South Africa
Occupation
Managing Director

WOODBURN, Michael Charles

Correspondence address
Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 May 2011
Resigned on
24 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

YAJNIK, Sanjiv

Correspondence address
Birchwood, Godolphin Road, Weybridge, Surrey, KT13 0PT
Role Resigned
Director
Date of birth
September 1956
Appointed on
26 April 2005
Resigned on
6 March 2008
Nationality
Canadian & American
Occupation
Director