CAPITAL ONE (EUROPE) PLC
NOTTINGHAM CAPITAL ONE BANK (EUROPE) PLC CAPITAL ONE FINANCIAL SERVICES PLC

Hellopages » Nottinghamshire » Nottingham » NG2 3HX
Company number 03879023
Status Active
Incorporation Date 17 November 1999
Company Type Public Limited Company
Address TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA; Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. The most likely internet sites of CAPITAL ONE (EUROPE) PLC are www.capitaloneeurope.co.uk, and www.capital-one-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Capital One Europe Plc is a Public Limited Company. The company registration number is 03879023. Capital One Europe Plc has been working since 17 November 1999. The present status of the company is Active. The registered address of Capital One Europe Plc is Trent House Station Street Nottingham Ng2 3hx. . MACINNES, Rupert John is a Secretary of the company. BOWES, Karen Elizabeth is a Director of the company. HAGUES, Lucy Marie is a Director of the company. HARDING, Robert Williiam is a Director of the company. HERBERT, Neil Vincent is a Director of the company. LENANDER, Amy Christine is a Director of the company. MITCHELL, Victoria Grant is a Director of the company. PENZER, Jeremy Robert is a Director of the company. Secretary GRANT MITCHELL, Victoria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROADBENT, Adam Humphrey Charles has been resigned. Director BROWNLEE, Fergus Stuart has been resigned. Director COLE, Brian Thomas has been resigned. Director COOPER, Matthew Jonathan has been resigned. Director GESMAR LARSEN, Jan has been resigned. Director GOPALAN, Srinivasan has been resigned. Director HUGHES, Alan Renatus Frederick has been resigned. Director HULME, Stephen Jon has been resigned. Director II, William A Cilluffo has been resigned. Director JANARDANA, Jaidev has been resigned. Director JONES, Timothy Lloyd has been resigned. Director KLANE, Larry Allan has been resigned. Director MORRIS, Nigel William has been resigned. Director NEWKIRK, Christopher has been resigned. Director PERLIN, Gary Laurence has been resigned. Director SCHNEIDER, Ryan has been resigned. Director WOLFSON, Alan David, Dr has been resigned. Director WOODBURN, Michael Charles has been resigned. Director YAJNIK, Sanjiv has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MACINNES, Rupert John
Appointed Date: 01 May 2009
Director
BOWES, Karen Elizabeth
Appointed Date: 10 December 2015
55 years old
Director
HAGUES, Lucy Marie
Appointed Date: 09 February 2017
49 years old
Director
HARDING, Robert Williiam
Appointed Date: 04 March 2014
52 years old
Director
HERBERT, Neil Vincent
Appointed Date: 05 November 2013
56 years old
Director
LENANDER, Amy Christine
Appointed Date: 13 November 2014
44 years old
Director
MITCHELL, Victoria Grant
Appointed Date: 01 May 2009
61 years old
Director
PENZER, Jeremy Robert
Appointed Date: 09 February 2017
54 years old

Resigned Directors

Secretary
GRANT MITCHELL, Victoria
Resigned: 01 May 2009
Appointed Date: 13 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2000
Appointed Date: 17 November 1999
Director
BROADBENT, Adam Humphrey Charles
Resigned: 08 December 2010
Appointed Date: 12 September 2000
89 years old
Director
BROWNLEE, Fergus Stuart
Resigned: 30 April 2005
Appointed Date: 30 January 2001
70 years old
Director
COLE, Brian Thomas
Resigned: 24 September 2013
Appointed Date: 01 May 2009
56 years old
Director
COOPER, Matthew Jonathan
Resigned: 30 January 2001
Appointed Date: 13 June 2000
59 years old
Director
GESMAR LARSEN, Jan
Resigned: 01 May 2003
Appointed Date: 12 September 2000
65 years old
Director
GOPALAN, Srinivasan
Resigned: 01 May 2009
Appointed Date: 03 December 2007
55 years old
Director
HUGHES, Alan Renatus Frederick
Resigned: 31 December 2010
Appointed Date: 01 February 2008
74 years old
Director
HULME, Stephen Jon
Resigned: 05 November 2013
Appointed Date: 10 January 2011
54 years old
Director
II, William A Cilluffo
Resigned: 13 June 2011
Appointed Date: 02 December 2009
52 years old
Director
JANARDANA, Jaidev
Resigned: 05 September 2014
Appointed Date: 24 September 2013
47 years old
Director
JONES, Timothy Lloyd
Resigned: 31 December 2007
Appointed Date: 01 May 2003
70 years old
Director
KLANE, Larry Allan
Resigned: 06 March 2008
Appointed Date: 29 July 2003
65 years old
Director
MORRIS, Nigel William
Resigned: 30 April 2004
Appointed Date: 13 June 2000
67 years old
Director
NEWKIRK, Christopher
Resigned: 04 January 2017
Appointed Date: 24 September 2013
55 years old
Director
PERLIN, Gary Laurence
Resigned: 31 December 2009
Appointed Date: 01 May 2004
74 years old
Director
SCHNEIDER, Ryan
Resigned: 12 July 2010
Appointed Date: 06 March 2008
56 years old
Director
WOLFSON, Alan David, Dr
Resigned: 25 July 2003
Appointed Date: 19 July 2000
79 years old
Director
WOODBURN, Michael Charles
Resigned: 24 September 2013
Appointed Date: 02 May 2011
55 years old
Director
YAJNIK, Sanjiv
Resigned: 06 March 2008
Appointed Date: 26 April 2005
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2000
Appointed Date: 17 November 1999

Persons With Significant Control

Capital One Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Capital One Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL ONE (EUROPE) PLC Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
23 Mar 2017
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA
22 Mar 2017
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
27 Feb 2017
Appointment of Lucy-Marie Elizabeth Hagues as a director on 9 February 2017
27 Feb 2017
Appointment of Mr Jeremy Robert Penzer as a director on 9 February 2017
...
... and 160 more events
21 Jun 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 2000
Registered office changed on 15/06/00 from: 788-790 finchley road, london, NW11 7TJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 2000
Registered office changed on 15/06/00 from: 788-790 finchley road london NW11 7TJ
17 Nov 1999
Incorporation

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