Capital Bank Property Investments (3) Limited
Company 02271271 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Uberior Investments Limited 2 shared directors
- Uberior Trading Limited 2 shared directors
- Horizon Capital 2000 Limited 2 shared directors
- Uberior (Glasgow) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02271271 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/06/1988 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bank of Scotland Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Mark St John Daly Director · appointed 2021
- Neil Scott Burnett Director · appointed 2016
Show 33 former officers
- Andrew Hulme Director · appointed 2018 · resigned 2021
- Amy Charlotte Bone Director · appointed 2016 · resigned 2018
- Alistair James Neil Hewitt Director · appointed 2015 · resigned 2016
- Bruce Smith Anderson Director · appointed 2014 · resigned 2015
- Pamela Simone Dickson Director · appointed 2012 · resigned 2016
- Andrew William John Wilson Director · appointed 2012 · resigned 2014
- Joseph John Green Director · appointed 2012 · resigned 2014
- Lloyds Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2025
- Julian Alexander Pearce Director · appointed 2012 · resigned 2013
- Karen Margaret Bothwell Director · appointed 2012 · resigned 2012
- Paul Ronayne Harries Director · appointed 2012 · resigned 2012
- James Owen Trace Director · appointed 2011 · resigned 2012
- Griffiths, Michael John David, Mr. Director · appointed 2011 · resigned 2012
- Steven David Russell Chessman Director · appointed 2010 · resigned 2011
- Judith Angela Holme Director · appointed 2009 · resigned 2012
- John Michael Morrissey Director · appointed 2009 · resigned 2010
- Adrian Thomas Grace Director · appointed 2008 · resigned 2009
- Stuart James Ballingall Director · appointed 2007 · resigned 2009
- Martin Kenneth Staples Director · appointed 2006 · resigned 2006
- George Gibson Reid Director · appointed 2004 · resigned 2006
- Alistair Linn Webster Director · appointed 2004 · resigned 2009
- Edward James Morrison Director · appointed 2004 · resigned 2008
- Philip James Han Director · appointed 2003 · resigned 2003
- Carol Ann Ritchie Director · appointed 2003 · resigned 2004
- William Gordon Barclay Director · appointed 2000 · resigned 2002
- Robert Brown Hare Director · appointed 2000 · resigned 2005
- Paul Gittins Secretary · appointed 2000 · resigned 2012
- Claude Harry Bush Director · resigned 1994
- John Sydney Brown Director · resigned 1996
- John Alexander Mercer Director · resigned 2000
- Roy Littler Director · resigned 2000
- Anthony Joseph John Bochenski Director · resigned 2000
- Raymond Nixon Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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