Officers

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  • duncan hurren

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  • HURREN, Duncan Andrew

  • Nationality: British
  • Address: Cheshire, SK10 3RX
  • UK

    CAPITAL ONE HOMEOWNER LOANS LIMITED

  • 02545354
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-11-17

  • MACINNES, Rupert John

  • Director - Expired
  • Appointed: 2009-05-01

  • ROLLS, Richard John

  • Director - Resigned
  • Appointed: 2019-01-14
  • Resigned: 2020-06-26

  • BOHNERT, Matthew John

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2007-11-22

  • BORROWS, Philip David

  • Director - Resigned
  • Appointed: 2002-07-12
  • Resigned: 2005-01-04

  • BROWNLEE, Fergus Stuart

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2005-04-30

  • CARTER, Nicholas Andrew

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2005-10-07

  • COOKE, Robert

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • DICKINSON, Caroline Louise

  • Director - Resigned
  • Appointed: 2004-08-27
  • Resigned: 2007-11-22

  • DOWNES, Andrew John Ashton

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2004-02-03

  • DOWNES, John Anthony Deran

  • Director - Resigned
  • Appointed: 1990-11-12
  • Resigned: 2004-02-03

  • DRAKE, Valerie Ann

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • GOPALAN, Srinivasan

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-05-01

  • HABGOOD, Robert

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2005-04-30

  • HERBERT, Neil Vincent

  • Director - Resigned
  • Appointed: 2013-11-05
  • Resigned: 2018-12-20

  • HULME, Stephen Jon

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2013-11-05

  • KEEFE, Stevie Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-13

  • MITCHELL, Victoria Grant

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2006-09-30

  • NADEN, Paul Jonathan

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2006-04-30

  • TURNER, Derek Ian

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • YAJNIK, Sanjiv

  • Director - Resigned
  • Appointed: 2005-04-20
  • Resigned: 2006-09-30

  • MACINNES, Rupert John

  • Secretary - Expired
  • Appointed: 2009-05-01

  • BULLOCK, Duncan Norman

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-03-01

  • KINDELL, James William

  • Secretary - Resigned
  • Appointed: 2006-03-14
  • Resigned: 2007-04-30

  • MITCHELL, Victoria Grant

  • Secretary - Resigned
  • Appointed: 2005-02-21
  • Resigned: 2006-03-14

  • PILLING, Shirley

  • Secretary - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2003-04-17

  • WARD, Bernadette Louise

  • Secretary - Resigned
  • Appointed: 2003-04-17
  • Resigned: 2005-02-21
  • UK

    CAPITAL ONE LOANS (UK) LIMITED

  • 04927380
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-11-17

  • MACINNES, Rupert John

  • Director - Expired
  • Appointed: 2009-05-01

  • BERRY, Grant Rostron

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • BOHNERT, Matthew John

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2007-11-22

  • BORROWS, Philip David

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • BROWNLEE, Fergus Stuart

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2005-04-30

  • CARTER, Nicholas Andrew

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2005-10-07

  • CASSIDY, David Frederick

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2005-01-04

  • COOKE, Robert

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • DICKINSON, Caroline Louise

  • Director - Resigned
  • Appointed: 2004-08-27
  • Resigned: 2007-11-22

  • DOWNES, John Anthony Deran

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • GOODALE, Samantha Elizabeth

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • GOPALAN, Srinivasan

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-05-01

  • GREEN, Robert Michael

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • HABGOOD, Robert

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2005-04-30

  • HERBERT, Neil Vincent

  • Director - Resigned
  • Appointed: 2013-11-05
  • Resigned: 2018-12-20

  • HULME, Stephen Jon

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2013-11-05

  • MITCHELL, Victoria Grant

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2006-09-30

  • NADEN, Paul Jonathan

  • Director - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2006-04-30

  • ROLLS, Richard John

  • Director - Resigned
  • Appointed: 2019-01-14
  • Resigned: 2020-06-26

  • YAJNIK, Sanjiv

  • Director - Resigned
  • Appointed: 2005-04-20
  • Resigned: 2006-09-30

  • EVERDIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2003-10-09
  • Resigned: 2004-02-03

  • MACINNES, Rupert John

  • Secretary - Expired
  • Appointed: 2009-05-01

  • KINDELL, James William

  • Secretary - Resigned
  • Appointed: 2006-03-14
  • Resigned: 2007-04-30

  • MITCHELL, Victoria Grant

  • Secretary - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2006-03-14

  • WARD, Bernadette Louise

  • Secretary - Resigned
  • Appointed: 2004-02-03
  • Resigned: 2005-01-04

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2003-10-09
  • Resigned: 2004-02-03
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