CAPITAL ONE (EUROPE) PLC

Company number 03879023

42 officers / 35 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
• Identity verification status: Verification requirements complete

BINGHAM, Austin

• Correspondence address: Trent House, Station Street, Nottingham, NG2 3HX
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 24 September 2025
• Nationality: American
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Austin Edward Bingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 May 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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: United Kingdom

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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