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Capital Bank Leasing 5 Limited

Directors

Current

3

Retired

34

Closed

—

Director Details

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 November 2022 (63 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Director Name	Mr Paul Lawrence Hyne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 January 2024 (64 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Paul Gittins
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 January 2024 (64 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Assigned Occupation	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Michael Richard Perry
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (33 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 July 1999)
Assigned Occupation	Company Director
Correspondence Address	10 The Paddock Willaston Nantwich Cheshire CW5 7HJ

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	01 February 1993 (33 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (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	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 (33 years, 9 months 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	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 (33 years, 9 months 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	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 (33 years, 9 months 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 (33 years, 9 months 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	Trevor John Skinner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (33 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 30 September 2002)
Assigned Occupation	Assistant General Manager
Correspondence Address	2 Tudor Court Henly In Arden Warwickshire B95 4AP

Director Name	John Sidney Hammond
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (33 years, 9 months after company formation)
Appointment Duration	7 years (Resigned 03 February 2000)
Assigned Occupation	Assistant General Manager
Correspondence Address	65 Poulton Road Spital Bebington Merseyside L63 9LD

Director Name	Raymond Nixon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (33 years, 9 months 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	Mr Paul Gittins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2000 (41 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (Resigned 25 January 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2000 (41 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 07 March 2005)
Assigned Occupation	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2000 (41 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2003 (43 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 12 November 2003)
Assigned Occupation	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2003 (43 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 April 2004)
Assigned Occupation	Chief Accountant
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2004 (44 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 07 April 2009)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2004 (44 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 04 January 2006)
Assigned Occupation	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2006 (46 years, 8 months after company formation)
Appointment Duration	10 months (Resigned 31 October 2006)
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	1 Douglas Drive Crossford Dunfermline Fife KY12 8PB Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2007 (47 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2009)
Assigned Occupation	Chartered Accountant
Correspondence Address	39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland

Director Name	Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2008 (48 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 16 January 2009)
Assigned Occupation	Managing Director
Correspondence Address	Charterhall House Charterhall Drive Chester Cheshire CH88 3AN Wales

Director Name	Mr Gordon Ferguson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2009 (50 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 May 2013)
Assigned Occupation	Head Of Operations
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2009 (50 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 September 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2009 (50 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 August 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Steven David Russell Chessman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2010 (51 years, 4 months after company formation)
Appointment Duration	6 months (Resigned 28 February 2011)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2011 (52 years after company formation)
Appointment Duration	3 years, 8 months (Resigned 23 December 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2012 (53 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 December 2014)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	James Owen Trace
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2013 (54 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 December 2014)
Assigned Occupation	Senior Manager
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Jayson Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2013 (54 years after company formation)
Appointment Duration	7 months, 1 week (Resigned 04 December 2013)
Assigned Occupation	Accountant
Country of Residence	Wales
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Paul Gerard Christopher McGill
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2014 (55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 27 May 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Jonathan Stewart Roberts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2014 (55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 27 May 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr John Paul Moore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2014 (55 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 31 December 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2016 (57 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (Resigned 28 October 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr David Dermot Hennessey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 2017 (57 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 08 January 2024)
Assigned Occupation	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Christopher Michael Adams
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2018 (58 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 04 January 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

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