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Capital One Holdings Limited (No: 03861423)

Address: TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX

Status: Active - Proposal to Strike off

Incorporated: 19-Oct-1999

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 15-May-2023

Industry Class: 64205 - Activities of financial services holding companies

Current Director: JAMES SOLOMON ARON ( DOB: Oct-1982   From: May-2021  )

Current Director: JAMES SOLOMON ARON ( DOB: Oct-1982   From: May-2021  )

Current Director: ROBERT WILLIIAM HARDING ( DOB: Jan-1974   From: Nov-2017  )

Current Director: ROBERT WILLIAM HARDING ( DOB: Jan-1974   From: Nov-2017  )

Current Director: RICHARD JOHN ROLLS ( DOB: Aug-1968   From: Jan-2019  )

Current Secretary: RUPERT JOHN MACINNES ( DOB: Mar-1971   From: May-2009  )

Resigned Director: FERGUS STUART BROWNLEE ( DOB: Sep-1955   From: Jan-2001   To: Apr-2005  )

Resigned Director: BRIAN THOMAS COLE ( DOB: Feb-1970   From: May-2009   To: Sep-2013  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Oct-1999   To: Jun-2000  )

Resigned Director: MATTHEW JONATHAN COOPER (   From: Jun-2000   To: Jan-2001  )

Resigned Director: SRINIVASAN GOPALAN ( DOB: May-1970   From: Dec-2007   To: May-2009  )

Resigned Director: NEIL VINCENT HERBERT ( DOB: Mar-1969   From: Sep-2014   To: Dec-2018  )

Resigned Director: JAIDEV JANARDANA ( DOB: Feb-1979   From: Nov-2013   To: Sep-2014  )

Resigned Director: LARRY ALLAN KLANE ( DOB: Jun-1960   From: Jul-2003   To: Mar-2008  )

Resigned Director: VICTORIA GRANT MITCHELL ( DOB: Jan-1965   From: May-2009   To: Sep-2017  )

Resigned Director: NIGEL WILLIAM MORRIS ( DOB: Jun-1958   From: Jun-2000   To: Apr-2004  )

Resigned Director: JEREMY ROBERT PENZER ( DOB: Mar-1971   From: Aug-2020   To: May-2021  )

Resigned Director: GARY LAURENCE PERLIN ( DOB: May-1951   From: Mar-2004   To: Dec-2009  )

Resigned Director: RYAN SCHNEIDER (   From: Mar-2008   To: Jul-2010  )

Resigned Director: ALAN DAVID WOLFSON (   From: Jul-2000   To: Jul-2003  )

Resigned Director: SANJIV YAJNIK (   From: May-2005   To: Mar-2008  )

Resigned Secretary: VICTORIA GRANT MITCHELL (   From: Jun-2000   To: May-2009  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Oct-1999   To: Jun-2000  )

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