Capital Bank Plc

• Principal Place of Business

  Capital House

  Queen's Park Road

  Handridge

  Chester

  Cheshire

  CH8 3AN

  UNITED KINGDOM

  Phone

  +4408706005000

• Complaints Contact

  Trinity Road

  Halifax

  West Yorkshire

  HX1 2RG

  UNITED KINGDOM

  Phone

  +4408706005000

• Adrian Paul Sargent

  IRN APS01150

  • CF14 Risk Assessment (4 Sep 2006 to 17 Sep 2007)
• Alan Rodger Christie

  IRN ARC01100

  • CF1 Director (1 Dec 2001 to 5 Jan 2005)
• Alasdair Angus MacFarlane

  IRN AAM01076

  • CF11 Money Laundering Reporting (15 Sep 2005 to 17 Sep 2007)
• Alistair Ian MacRae

  IRN AIM01018

  • CF1 Director (AR) (14 Jan 2005 to 14 Mar 2005)
  • CF14 Risk Assessment (1 Jan 2004 to 17 Sep 2007)
  • CF10 Compliance Oversight (1 Jan 2004 to 17 Sep 2007)
• Alistair Linn Webster

  IRN ALW01050

  • CF1 Director (12 Jan 2004 to 17 Sep 2007)
  • CF13 Finance (1 Jan 2004 to 17 Sep 2007)
  • CF10 Compliance Oversight (1 Dec 2001 to 31 Dec 2003)
  • CF14 Risk Assessment (1 Dec 2001 to 31 Dec 2003)
• Andrew Hedley Hornby

  IRN AHH01015

  • CF19 Significant Mgt (Financial Resources) (21 Jul 2004 to 17 Sep 2007)
• Angela Leanne Hannah Smith

  IRN ALS01049

  • CF14 Risk Assessment (1 Dec 2001 to 15 Sep 2005)
  • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 15 Sep 2005)
• Anthony Carey Nicholas Main

  IRN ACM01122

  • CF19 Significant Mgt (Financial Resources) (17 Mar 2003 to 19 May 2004)
• Antony Gerald Shewell Brian

  IRN AGB01122

  • CF11 Money Laundering Reporting (1 Mar 2005 to 15 Sep 2005)
  • CF10 Compliance Oversight (10 Jan 2005 to 17 Aug 2005)
• Arthur Selman

  IRN AXS01614

  • CF10 Compliance Oversight (1 Dec 2001 to 31 Dec 2003)

• Godfrey Davis (Contact Hire) Ltd (no longer appointed)

  FRN 417709 · Appointed 14 Jan 2005 · Until 17 Sep 2007

• Inchcape Financial Services Ltd (no longer appointed)

  FRN 417721 · Appointed 14 Jan 2005 · Until 17 Sep 2007

• International Motors Finance Ltd (no longer appointed)

  FRN 417715 · Appointed 14 Jan 2005 · Until 17 Sep 2007

• Keystone Cover Ltd (no longer appointed)

  FRN 417724 · Appointed 14 Jan 2005 · Until 17 Sep 2007

• MGR Capital Ltd (no longer appointed)

  FRN 417650 · Appointed 14 Jan 2005 · Until 14 Sep 2006

• MVI Financial Services Limited (no longer appointed)

  FRN 417511 · Appointed 14 Jan 2005 · Until 2 Aug 2007

• Neva Consultants PLC (no longer appointed)

  FRN 418468 · Appointed 14 Jan 2005 · Until 5 Jun 2006

• Skyfleet Ltd (no longer appointed)

  FRN 418467 · Appointed 14 Jan 2005 · Until 5 Jun 2006

• Autograph Contracts Ltd (no longer appointed)

  FRN 422325 · Appointed 14 Jan 2005 · Until 5 Jun 2006

• Bank of Scotland Equipment Finance Ltd (no longer appointed)

  FRN 417651 · Appointed 14 Jan 2005 · Until 17 Sep 2007

No changes recorded yet.