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Capital 1945 Limited

Directors

Current

3

Retired

37

Closed

—

Director Details

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 July 2013 (68 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Kenneth Murray Melville
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 March 2020 (75 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 1992 (47 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 06 January 2003)
Assigned Occupation	Company Director
Correspondence Address	Auldhame North Berwick East Lothian EH39 5PW Scotland

Director Name	Willia Edward Coppell
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 April 1995)
Assigned Occupation	Company Director
Correspondence Address	29 Long Meadow Gayton Merseyside CH60 8QQ Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	7 years, 5 months (Resigned 30 June 2000)
Assigned Occupation	Managing Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Director Name	Roy Littler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	7 years, 5 months (Resigned 30 June 2000)
Assigned Occupation	Deputy Managing Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 28 April 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	11 Forres Street Edinburgh EH3 6BJ Scotland

Director Name	Sir David Bruce Pattullo
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	5 years (Resigned 28 February 1998)
Assigned Occupation	Treasurer & Gen Manager
Correspondence Address	6 Cammo Road Edinburgh Lothian EH4 8EB Scotland

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 March 1994)
Assigned Occupation	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	4 years, 7 months (Resigned 31 August 1997)
Assigned Occupation	General Manager
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 28 May 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Ian McFarlane Brown
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 July 1999)
Assigned Occupation	Assistant Managing Dir
Correspondence Address	Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	9 years, 11 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Raymond Nixon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (48 years after company formation)
Appointment Duration	7 years, 4 months (Resigned 31 May 2000)
Assigned Occupation	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Alan Rodger Christie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1994 (49 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 05 January 2005)
Assigned Occupation	Company Director
Correspondence Address	6 West Lodge Drive West Kirby CH48 5JZ Wales

Director Name	Christopher Roger Halliwell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1994 (49 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 30 June 2000)
Assigned Occupation	Finance Director
Correspondence Address	3 Hough Green Chester CH4 8JG Wales

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1994 (49 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 14 January 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Feilden Court Mollington Chester CH1 6LS Wales

Director Name	David Richard Fryatt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1996 (51 years, 9 months after company formation)
Appointment Duration	11 years (Resigned 05 December 2007)
Assigned Occupation	Banker
Correspondence Address	24 Spital Road Bebington Wirral CH63 9JE Wales

Director Name	Mr Anthony Joseph John Bochenski
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1996 (51 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 30 November 2000)
Assigned Occupation	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ Wales

Director Name	Iain William St Clair Scott
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (52 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 September 2000)
Assigned Occupation	Banker
Correspondence Address	22 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland

Director Name	Colin Matthew
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (52 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 02 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Hailes Brae,18 Spylaw Bank Road Colinton Edinburgh Midlothian EH13 0JW Scotland

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1997 (52 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 27 April 2005)
Assigned Occupation	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Director Name	Mr Peter Roy Oakes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1998 (53 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 14 November 2001)
Assigned Occupation	General Manager
Correspondence Address	10 Leamington Road West Heath Congleton CW12 4PF

Director Name	Lysanne Jane Warren Black
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2000 (55 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 January 2002)
Assigned Occupation	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2000 (55 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 18 September 2000)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2001 (56 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 05 December 2007)
Assigned Occupation	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Grange View Linlithgow West Lothian EH49 7HY Scotland

Director Name	John Morris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2001 (56 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 05 December 2007)
Assigned Occupation	Head Of Retail Finance
Correspondence Address	2 Coachgates Flockton Wakefield Yorkshire WF4 4TT

Director Name	Mr Paul Gittins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 2002 (56 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 05 December 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2004 (58 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 November 2005)
Assigned Occupation	Banker
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Director Name	Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2005 (60 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 05 December 2007)
Assigned Occupation	Bank Official
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2007 (62 years, 10 months after company formation)
Appointment Duration	5 years (Resigned 31 December 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mrs Alyson Elizabeth Mulholland
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2020 (75 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (Resigned 26 March 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Lloyds Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2007 (62 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 18 March 2011)
Corporation	This director is a corporation
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	HBOS Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2007 (62 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 21 October 2016)
Corporation	This director is a corporation
Correspondence Address	25 Gresham Street London EC2V 7HN

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