# Capital One (Europe) PLC

## Details

- **Company number:** [03879023](https://find-and-update.company-information.service.gov.uk/company/03879023)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Nov 1999
- **Registered office:** TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors


## Previous names

- Capital One Financial Services PLC (until 14 Jul 2000)
- Stormfield Systems Limited (until 21 Jun 2000)
- Capital One Bank (Europe) PLC (until 19 Nov 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Lisa | secretary | 12 Jun 2026 |  |
| BINGHAM, Austin | director | 24 Sep 2025 |  |
| FROST, Peter | director | 18 Mar 2025 |  |
| WALKER, Lisa | director | 18 Mar 2025 |  |
| ARON, James Solomon | director | 2 Dec 2020 |  |
| HAGUES, Lucy Marie | director | 9 Feb 2017 |  |
| HARDING, Robert William | director | 4 Mar 2014 |  |
| TAYLOR, Hannah | secretary | 27 Nov 2024 | 12 Jun 2026 |
| SINGH, Marco | director | 18 Mar 2025 | 7 Apr 2026 |
| KASPER, Kathryn Julia | director | 28 Feb 2022 | 31 Jan 2025 |
| WALKER, Lisa | secretary | 6 Feb 2023 | 27 Nov 2024 |
| MACINNES, Rupert John | director | 11 Jul 2022 | 20 Jun 2023 |
| MACINNES, Rupert John | secretary | 1 May 2009 | 6 Feb 2023 |
| PENZER, Jeremy Robert | director | 9 Feb 2017 | 8 Sep 2021 |
| LYNCH, Michael John | director | 15 May 2017 | 6 Aug 2021 |
| BRICHET, Helene | director | 9 May 2019 | 1 Dec 2020 |
| LENANDER, Amy Christine | director | 13 Nov 2014 | 1 Jul 2020 |
| ROLLS, Richard John | director | 22 Nov 2017 | 26 Jun 2020 |
| HERBERT, Neil Vincent | director | 5 Nov 2013 | 20 Dec 2018 |
| MITCHELL, Victoria Grant | director | 1 May 2009 | 29 Sep 2017 |
| BOWES, Karen Elizabeth | director | 10 Dec 2015 | 15 May 2017 |
| NEWKIRK, Christopher | director | 24 Sep 2013 | 4 Jan 2017 |
| JANARDANA, Jaidev | director | 24 Sep 2013 | 5 Sep 2014 |
| HULME, Stephen Jon | director | 10 Jan 2011 | 5 Nov 2013 |
| WOODBURN, Michael Charles | director | 2 May 2011 | 24 Sep 2013 |
| COLE, Brian Thomas | director | 1 May 2009 | 24 Sep 2013 |
| II, William A Cilluffo | director | 2 Dec 2009 | 13 Jun 2011 |
| HUGHES, Alan Renatus Frederick | director | 1 Feb 2008 | 31 Dec 2010 |
| BROADBENT, Adam Humphrey Charles | director | 12 Sep 2000 | 8 Dec 2010 |
| SCHNEIDER, Ryan | director | 6 Mar 2008 | 12 Jul 2010 |
| PERLIN, Gary Laurence | director | 1 May 2004 | 31 Dec 2009 |
| GOPALAN, Srinivasan | director | 3 Dec 2007 | 1 May 2009 |
| GRANT MITCHELL, Victoria | secretary | 13 Jun 2000 | 1 May 2009 |
| YAJNIK, Sanjiv | director | 26 Apr 2005 | 6 Mar 2008 |
| KLANE, Larry Allan | director | 29 Jul 2003 | 6 Mar 2008 |
| JONES, Timothy Lloyd | director | 1 May 2003 | 31 Dec 2007 |
| BROWNLEE, Fergus Stuart | director | 30 Jan 2001 | 30 Apr 2005 |
| MORRIS, Nigel William | director | 13 Jun 2000 | 30 Apr 2004 |
| WOLFSON, Alan David, Dr | director | 19 Jul 2000 | 25 Jul 2003 |
| GESMAR LARSEN, Jan | director | 12 Sep 2000 | 1 May 2003 |
| COOPER, Matthew Jonathan | director | 13 Jun 2000 | 30 Jan 2001 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 17 Nov 1999 | 13 Jun 2000 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 17 Nov 1999 | 13 Jun 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capital One Financial Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2022 |  |
| Capital One Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Jul 2022 |
| Capital One Investments Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Jul 2022 |






## Directors' other companies

- [HARDING, Robert William](/person/5631236) - director at [Bank Of Ireland (UK) PLC](/company/07022885)



## Companies at the same address

- [Capital One International Holdings Limited](/company/05097322) (05097322)
- [Capital One Shopping UK Limited](/company/15891531) (15891531)