CAPITAL ONE (EUROPE) PLC

Profile CAPITAL ONE (EUROPE) PLC

Actual on 01.09.2020
Company name
CAPITAL ONE (EUROPE) PLC
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Company number
03879023
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 17 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Registered office address
TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX
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PSC and Officers CAPITAL ONE (EUROPE) PLC

Officers

(as of 07.04.2020)

BRICHET, Helene
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: Station Street, Nottingham, NG2 3HX, Trent House
Nationality: French
Date of birth: April 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HAGUES, Lucy Marie
Status: Active
Appointed on: Thursday, 09 February 2017
Correspondence address: Station Street, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Chief Marketing Officer
Country of residence: United Kingdom
HARDING, Robert Williiam
Status: Active
Appointed on: Tuesday, 04 March 2014
Correspondence address: Trent House, Station Street, United Kingdom, Nottingham, NG2 3FB, Capital One (Europe) Plc
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chief Information Officer
Country of residence: United Kingdom
LENANDER, Amy Christine
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: Station Street, Nottingham, NG2 3HX, Trent House
Nationality: American
Date of birth: September 1981
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
LYNCH, Michael John
Status: Active
Appointed on: Monday, 15 May 2017
Correspondence address: Station Street, Nottingham, NG2 3HX, Trent House
Nationality: American
Date of birth: September 1970
Role: Director
Occupation: Head Of Hr
Country of residence: United Kingdom
MACINNES, Rupert John
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: 350 Euston Road, London, NW1 3JJ
Role: Secretary
PENZER, Jeremy Robert
Status: Active
Appointed on: Thursday, 09 February 2017
Correspondence address: Station Street, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Chief Analytics Officer
Country of residence: United Kingdom
ROLLS, Richard John
Status: Active
Appointed on: Wednesday, 22 November 2017
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Business Chief Risk Officer
Country of residence: United Kingdom
GOPALAN, Srinivasan
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Friday, 01 May 2009
Correspondence address: 39 Rydens Avenue, Surrey, Walton-On-Thames, KT12 3JE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT MITCHELL, Victoria
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Friday, 01 May 2009
Correspondence address: 89 Millhouses Lane, South Yorkshire, Sheffield, S7 2HD
Role: Secretary
JANARDANA, Jaidev
Status: Not active
Appointed on: Tuesday, 24 September 2013
Resigned on: Friday, 05 September 2014
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Chief Marketing Officer
Country of residence: United Kingdom
WOLFSON, Alan David, Dr
Status: Not active
Appointed on: Wednesday, 19 July 2000
Resigned on: Friday, 25 July 2003
Correspondence address: 7 Queen Alexandra Mansions, 3 Grape Street, London, WC2H 8DX
Nationality: Canadian
Date of birth: July 1946
Role: Director
Occupation: Managing Director
Country of residence: South Africa
MITCHELL, Victoria Grant
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Friday, 29 September 2017
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MORRIS, Nigel William
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Friday, 30 April 2004
Correspondence address: 622 West Braddock Road, Alexandria, U.S.A., Va 22302, Virginia
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Vice Chairman
Country of residence: United States
HUGHES, Alan Renatus Frederick
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
SCHNEIDER, Ryan
Status: Not active
Appointed on: Thursday, 06 March 2008
Resigned on: Monday, 12 July 2010
Correspondence address: 350 Euston Road, London, NW1 3JJ
Nationality: Other
Date of birth: October 1969
Role: Director
Occupation: Director
II, William A Cilluffo
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Monday, 13 June 2011
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: American
Date of birth: October 1973
Role: Director
Occupation: President - Capital One International
Country of residence: Canada
BOWES, Karen Elizabeth
Status: Not active
Appointed on: Thursday, 10 December 2015
Resigned on: Monday, 15 May 2017
Correspondence address: Station Street, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Vp, International Hrd
Country of residence: United Kingdom
JONES, Timothy Lloyd
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Monday, 31 December 2007
Correspondence address: 43a Shirley Drive, East Sussex, Hove, BN3 6UA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Non-Executive Director
Country of residence: England
BROWNLEE, Fergus Stuart
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Saturday, 30 April 2005
Correspondence address: Streatley House, High Street, Berkshire, Streatley On Thames, RG8 9HY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Principal Managing Director
Country of residence: United Kingdom
GESMAR LARSEN, Jan
Status: Not active
Appointed on: Tuesday, 12 September 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: Av Hector Otto 41, Monaco, 97000, Monaco, FOREIGN
Nationality: Danish
Date of birth: May 1960
Role: Director
Occupation: Non Executive Director
KLANE, Larry Allan
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Thursday, 06 March 2008
Correspondence address: 3018 O Street Nw, Usa, Dc 20007, Washington
Nationality: Us Citizen
Date of birth: June 1960
Role: Director
Occupation: Director
YAJNIK, Sanjiv
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Thursday, 06 March 2008
Correspondence address: Birchwood, Godolphin Road, Surrey, Weybridge, KT13 0PT
Nationality: Canadian & American
Date of birth: September 1956
Role: Director
Occupation: Director
HERBERT, Neil Vincent
Status: Not active
Appointed on: Tuesday, 05 November 2013
Resigned on: Thursday, 20 December 2018
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PERLIN, Gary Laurence
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 31 December 2009
Correspondence address: 350 Euston Road, London, NW1 3JJ
Nationality: American
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United States, Virginia
HULME, Stephen Jon
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Tuesday, 05 November 2013
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Accountant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Tuesday, 13 June 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Tuesday, 13 June 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
COLE, Brian Thomas
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Tuesday, 24 September 2013
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: United States
Date of birth: February 1970
Role: Director
Occupation: Director
WOODBURN, Michael Charles
Status: Not active
Appointed on: Monday, 02 May 2011
Resigned on: Tuesday, 24 September 2013
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
COOPER, Matthew Jonathan
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Tuesday, 30 January 2001
Correspondence address: Flat 14, 6 Exchange Court, London, WC2R 0PP
Nationality: American
Date of birth: December 1966
Role: Director
Occupation: Principal Managing Director
NEWKIRK, Christopher
Status: Not active
Appointed on: Tuesday, 24 September 2013
Resigned on: Wednesday, 04 January 2017
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: American
Date of birth: January 1971
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BROADBENT, Adam Humphrey Charles
Status: Not active
Appointed on: Tuesday, 12 September 2000
Resigned on: Wednesday, 08 December 2010
Correspondence address: Station Street, United Kingdom, Nottingham, NG2 3HX, Trent House
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Capital One Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, Trent House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Capital One Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, Trent House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent