Company information:
Capital Bank Property Investments (3) Limited (No: 02271271)
Address: CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB, UNITED KINGDOM
Status: Active
Incorporated: 24-Jun-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: NEIL SCOTT BURNETT ( DOB: Mar-1969 From: Jun-2016 )
Current Director: NEIL SCOTT BURNETT ( DOB: Mar-1969 From: Jun-2016 )
Current Director: MARK ST JOHN DALY ( DOB: Feb-1985 From: Dec-2021 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Jun-2012 )
Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963 From: Oct-2014 To: Feb-2015 )
Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964 From: Jan-2007 To: Jun-2009 )
Resigned Director: WILLIAM GORDON BARCLAY ( DOB: Jun-1947 From: Jun-2000 To: Dec-2002 )
Resigned Director: ANTHONY JOSEPH JOHN BOCHENSKI ( DOB: Sep-1951 From: Feb-1993 To: Nov-2000 )
Resigned Director: AMY CHARLOTTE BONE ( DOB: Jan-1983 From: Nov-2016 To: Feb-2018 )
Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962 From: Mar-2012 To: Jul-2012 )
Resigned Director: JOHN SYDNEY BROWN ( DOB: May-1932 From: Feb-1993 To: May-1996 )
Resigned Director: CLAUDE HARRY BUSH ( DOB: Sep-1932 From: Feb-1993 To: Mar-1994 )
Resigned Director: STEVEN DAVID RUSSELL CHESSMAN ( DOB: Sep-1963 From: Aug-2010 To: Feb-2011 )
Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967 From: Jul-2012 To: Jun-2016 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Feb-2008 To: Jan-2009 )
Resigned Director: JOSEPH JOHN GREEN ( From: Jul-2012 To: Jun-2014 )
Resigned Director: MICHAEL JOHN DAVID GRIFFITHS ( DOB: Feb-1949 From: Apr-2011 To: Mar-2012 )
Resigned Director: PHILIP JAMES HAN ( DOB: Dec-1962 From: Apr-2003 To: Nov-2003 )
Resigned Director: ROBERT BROWN HARE ( DOB: Sep-1960 From: Jun-2000 To: Mar-2005 )
Resigned Director: PAUL RONAYNE HARRIES ( DOB: Aug-1969 From: Mar-2012 To: Jun-2012 )
Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972 From: Feb-2015 To: Oct-2016 )
Resigned Director: JUDITH ANGELA HOLME ( DOB: Apr-1965 From: Jun-2009 To: Jan-2012 )
Resigned Director: ANDREW HULME ( DOB: Dec-1980 From: Feb-2018 To: Dec-2021 )
Resigned Director: ROY LITTLER ( DOB: Sep-1941 From: Feb-1993 To: Jun-2000 )
Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939 From: Feb-1993 To: Jun-2000 )
Resigned Director: EDWARD JAMES MORRISON ( DOB: Aug-1952 From: Jan-2004 To: Feb-2008 )
Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961 From: Jun-2009 To: Aug-2010 )
Resigned Director: JULIAN ALEXANDER PEARCE ( From: Mar-2012 To: Aug-2013 )
Resigned Director: GEORGE GIBSON REID ( DOB: Dec-1968 From: Jan-2004 To: Jan-2006 )
Resigned Director: CAROL ANN RITCHIE ( DOB: Jan-1959 From: Apr-2003 To: Apr-2004 )
Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973 From: Jan-2006 To: Oct-2006 )
Resigned Director: JAMES OWEN TRACE ( DOB: Aug-1963 From: Apr-2011 To: Mar-2012 )
Resigned Director: ALISTAIR LINN WEBSTER ( DOB: Oct-1953 From: Jan-2004 To: Jun-2009 )
Resigned Director: ANDREW WILLIAM JOHN WILSON ( From: Jul-2012 To: Jun-2014 )
Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955 From: Jun-2000 To: Jun-2012 )
Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950 From: Feb-1993 To: May-2000 )
Persons of Significant Control:
Bank Of Scotland Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)