This firm is no longer authorised by the FCA.
It cannot legally carry out FCA-regulated activities. If anyone is currently dealing with this firm as if it still has permission, treat that as a serious red flag and verify directly with the FCA.
Capital Bank Plc
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Capital HouseQueen's Park RoadHandridgeChesterCheshireCH8 3ANUNITED KINGDOM- Phone
- +4408706005000
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Complaints Contact
Trinity RoadHalifaxWest YorkshireHX1 2RGUNITED KINGDOM- Phone
- +4408706005000
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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George Edward Mitchell
IRN GEM01027
- CF8 Apportionment and Oversight (2 Jan 2004 to 31 Dec 2005)
- CF3 Chief Executive (2 Jan 2004 to 31 Dec 2005)
- CF1 Director (2 Jan 2004 to 31 Dec 2005)
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George Reid
IRN GGR01017
- CF19 Significant Mgt (Financial Resources) (30 Jun 2006 to 17 Sep 2007)
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Gordon Campbell Grieve
IRN GCG01018
- CF14 Risk Assessment (13 Sep 2006 to 17 Sep 2007)
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Graham Nicholas Edwards
IRN GNE01005
- CF14 Risk Assessment (6 Feb 2006 to 17 Sep 2007)
-
Harold Francis Baines
IRN HFB01008
- CF19 Significant Mgt (Financial Resources) (14 Nov 2006 to 17 Sep 2007)
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Heather Louise Jackson
IRN HLJ01013
- CF17 Significant Mgt (Other Business Operations) (24 Mar 2006 to 17 Sep 2007)
-
Hugh Carroll McMillan
IRN HCM01023
- CF14 Risk Assessment (1 Jan 2004 to 17 Sep 2007)
- CF19 Significant Mgt (Financial Resources) (3 Apr 2003 to 7 Jan 2004)
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Ian David Kerr
IRN IDK01011
- CF17 Significant Mgt (Other Business Operations) (5 Nov 2002 to 14 Jan 2005)
- CF14 Risk Assessment (1 Dec 2001 to 14 Jan 2005)
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Ian Fox
IRN IXF01047
- CF19 Significant Mgt (Financial Resources) (24 Nov 2003 to 17 Sep 2007)
-
Ian Goodchild
IRN ISG01025
- CF14 Risk Assessment (12 Oct 2006 to 17 Sep 2007)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Capital Bank Asset Finance Limited (no longer appointed)
FRN 227094 · Appointed 31 Jan 2006 · Until 17 Sep 2007
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Capital Bank Asset Finance (2) Limited (no longer appointed)
FRN 227095 · Appointed 30 Jan 2006 · Until 17 Sep 2007
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Capital Bank Leasing 10 Limited (no longer appointed)
FRN 227114 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Capital Bank Leasing 1 Limited (no longer appointed)
FRN 227106 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Bank of Scotland Equipment Finance Ltd (no longer appointed)
FRN 417651 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Capital Bank Leasing 2 Limited (no longer appointed)
FRN 227107 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Capital Bank Leasing 12 Limited (no longer appointed)
FRN 227117 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.