Capital Bank Plc

Companies House
00392902
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • David Fisher

    IRN DXF01146

    • CF17 Significant Mgt (Other Business Operations) (15 Jan 2007 to 17 Sep 2007)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Dec 2003)
  • David Gordon

    IRN DXG01264

    • CF11 Money Laundering Reporting (1 Dec 2001 to 28 Feb 2005)
  • David James Walkden

    IRN DJW01236

    • CF14 Risk Assessment (1 Dec 2001 to 3 Jan 2005)
  • David Richard Fryatt

    IRN DRF01037

    • CF15 Internal Audit (1 Dec 2001 to 17 Sep 2007)
    • CF1 Director (1 Dec 2001 to 17 Sep 2007)
  • Debbie Jane Price

    IRN DJP01260

    • CF11 Money Laundering Reporting (28 Nov 2005 to 20 Jun 2007)
  • Declan Patrick Sawey

    IRN DPS01123

    • CF14 Risk Assessment (25 Jul 2006 to 6 Aug 2007)
  • Duncan Asker

    IRN DXA01223

    • CF14 Risk Assessment (30 Jun 2006 to 17 Sep 2007)
    • CF19 Significant Mgt (Financial Resources) (2 Aug 2002 to 17 Sep 2007)
  • Edward James Morrison

    IRN EJM01095

    • CF1 Director (AR) (14 Jan 2005 to 30 Nov 2006)
  • Elizabeth Jane Herman

    IRN EJH01085

    • CF14 Risk Assessment (1 Jun 2007 to 17 Sep 2007)
  • George Alexander Grant

    IRN GAG01057

    • CF1 Director (AR) (27 Jul 2006 to 14 Sep 2007)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.