Kapur, Neeraj

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Organisation Position From Until
1 AQUIS CARDS LIMITED DirDirector 2020-04-01 2023-08-07
2 CAB PAYMENTS HOLDINGS PLC DirDirector 2024-06-20
3 CAB TECH HOLDCO LIMITED DirDirector 2024-06-20
4 CENTURION PARK DEVELOPMENTS LIMITED DirDirector 2009-04-28 2010-02-01
5 CHARTERHOUSE JAPHET CREDIT LIMITED DirDirector 2007-06-01 2010-02-01
6 CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED DirDirector 2009-04-21 2010-02-01
7 COMBAT STRESS DirDirector 2022-10-13
8 CROWN AGENTS BANK LIMITED DirDirector 2024-06-20
9 D J S CONTRACTS LIMITED DirDirector 2007-06-01 2010-02-01
10 DEBT MANAGERS (SERVICES) LIMITED DirDirector 2012-06-01 2019-12-06
11 DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED DirDirector 2020-04-01 2022-07-06
12 DIRECT AUTO FINANCE LIMITED DirDirector 2020-04-01 2022-07-06
13 DIRECT AUTO FINANCIAL SERVICES LIMITED DirDirector 2020-04-01 2022-07-06
14 DIXON MOTORCYCLE HOLDINGS LIMITED DirDirector 2009-03-30 2010-02-01
15 DIXON MOTORS DEVELOPMENTS LIMITED DirDirector 2007-06-01 2010-02-01
16 DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED DirDirector 2009-03-30 2010-02-01
17 DUNCTON GROUP LIMITED DirDirector 2020-04-01 2023-08-07
18 EDGEBOROUGH EDUCATIONAL TRUST LIMITED DirDirector 2015-01-13 2021-07-31
19 ELIZABETH FINN CARE DirDirector 2016-02-16 2020-02-29
20 FAF GROWBOOK LIMITED DirDirector 2007-06-01 2010-05-04
21 FARMING AND AGRICULTURAL FINANCE LIMITED DirDirector 2007-06-01 2010-02-01
22 GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED DirDirector 2009-04-22 2010-02-01
23 GROUP LOTUS LIMITED DirDirector 1995-08-11 1996-07-23
24 GROUP VEHICLE SERVICES (1) LIMITED DirDirector 2007-05-14 2010-02-01
25 GROUP VEHICLE SERVICES (2) LIMITED DirDirector 2007-05-14 2010-05-04
26 GROUP VEHICLE SERVICES (3) LIMITED DirDirector 2007-05-14 2010-05-04
27 GROUP VEHICLE SERVICES LIMITED DirDirector 2007-05-14 2010-02-01
28 H T GREENWOOD LIMITED DirDirector 2020-04-01 2023-08-07
29 JAGUAR CARS FINANCE LIMITED DirDirector 2007-06-12 2010-02-01
30 LAWSON FISHER LIMITED DirDirector 2020-04-01 2023-08-07
31 LOMBARD & ULSTER LIMITED DirDirector 2007-06-01 2010-02-01
32 LOMBARD ASSET LEASING LIMITED DirDirector 2007-06-01 2010-02-01
33 LOMBARD BUSINESS FINANCE LIMITED DirDirector 2007-06-01 2010-02-01
34 LOMBARD BUSINESS LEASING LIMITED DirDirector 2007-06-01 2010-02-01
35 LOMBARD DISCOUNT LIMITED DirDirector 2007-06-01 2010-02-01
36 LOMBARD FACILITIES LIMITED DirDirector 2007-06-01 2010-02-01
37 LOMBARD FINANCE LIMITED DirDirector 2007-06-01 2010-02-01
38 LOMBARD HP FINANCE DirDirector 2007-06-01 2007-08-17
39 LOMBARD INITIAL FINANCE LIMITED DirDirector 2007-06-01 2010-05-11
40 LOMBARD INITIAL LEASING LIMITED DirDirector 2007-06-01 2010-02-01
41 LOMBARD LEASING LIMITED DirDirector 2007-06-01 2010-05-04
42 LOMBARD LEASING NETWORK LIMITED DirDirector 2007-06-01 2010-02-01
43 LOMBARD LESSORS LIMITED DirDirector 2007-06-01 2010-02-01
44 LOMBARD MARITIME LIMITED DirDirector 2007-06-01 2010-02-01
45 LOMBARD NORTH CENTRAL LEASING LIMITED DirDirector 2007-06-01 2010-02-01
46 LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY DirDirector 2009-09-16 2010-02-01
47 LOMBARD NORTH CENTRAL WHEELEASE LIMITED DirDirector 2007-06-01 2010-02-01
48 LOMBARD PLANT LEASING LIMITED DirDirector 2007-06-01 2010-02-01
49 LOMBARD VEHICLE MANAGEMENT (1) LIMITED DirDirector 2007-05-14 2010-02-01
50 LOMBARD VEHICLE MANAGEMENT (2) LIMITED DirDirector 2007-05-14 2010-02-01
51 LOMBARD VEHICLE MANAGEMENT (3) LIMITED DirDirector 2007-05-14 2010-02-01
52 LOMBARD VEHICLE MANAGEMENT LIMITED DirDirector 2007-05-14 2010-02-01
53 LOMBARD VENTURE FINANCE LIMITED DirDirector 2007-06-01 2010-02-01
54 LOMBARD VENTURE LEASING LIMITED DirDirector 2007-06-01 2010-02-01
55 LOTUS BODY ENGINEERING LIMITED DirDirector 1995-08-21 1996-09-09
56 LOTUS CARS LIMITED DirDirector 1995-08-14 1996-07-23
57 LOTUS ENGINEERING LIMITED DirDirector 1995-08-21 1996-07-23
58 LOTUS GROUP INTERNATIONAL LIMITED (GBEN) DirDirector 1995-08-10 1996-09-09
59 LOTUS MOTORSPORT LIMITED DirDirector 1995-08-21 1996-09-09
60 MONEYBARN GROUP LIMITED DirDirector 2020-04-01 2023-08-07
61 MONEYBARN LIMITED DirDirector 2020-06-30 2023-08-07
62 MONEYBARN NO.1 LIMITED DirDirector 2020-06-30 2023-08-07
63 MONEYBARN NO.4 LIMITED DirDirector 2020-04-01 2023-08-07
64 MOTORSPORT DEALERS INTERNATIONAL LIMITED DirDirector 2009-03-30 2010-02-01
65 MOUNT PLEASANT (HULL) LIMITED DirDirector 2009-04-21 2010-02-01
66 NATWEST CORPORATE INVESTMENTS DirDirector 2007-06-01 2009-01-06
67 OBC INSURANCE CONSULTANTS LIMITED DirDirector 2012-01-19 2015-03-10
68 PEOPLES MOTOR FINANCE LIMITED DirDirector 2020-04-01 2023-08-07
69 PFG CORPORATE SERVICES LIMITED DirDirector 2021-05-27 2023-08-07
70 POLICYLINE LIMITED DirDirector 2020-04-01 2023-08-07
71 PROVFIN INVESTMENTS LIMITED DirDirector 2020-04-01 2023-08-07
72 PROVFIN LIMITED DirDirector 2020-04-01 2023-08-07
73 PROVFIN NO.1 LIMITED DirDirector 2020-04-01 2023-08-07
74 PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) DirDirector 2020-04-01 2023-08-07
75 PROVIDENT FAMILY FINANCE LIMITED DirDirector 2020-04-01 2023-08-07
76 PROVIDENT FINANCIAL GROUP LIMITED (b1923-12-05) DirDirector 2020-04-01 2023-08-07
77 PROVIDENT FINANCIAL HOLDINGS LIMITED DirDirector 2020-12-04 2023-08-07
78 PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED DirDirector 2020-06-30 2023-08-07
79 PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED DirDirector 2020-04-01 2023-08-07
80 PROVIDENT INVESTMENTS LIMITED DirDirector 2020-04-01 2023-08-07
81 PROVIDENT LIMITED DirDirector 2020-04-01 2023-08-07
82 PROVIDENT PERSONAL CREDIT LIMITED DirDirector 2020-06-30 2023-08-07
83 PROVIDENT PRINT LIMITED DirDirector 2020-04-01 2023-08-07
84 PROVIDENT SPV LIMITED DirDirector 2020-11-02 2023-08-07
85 PROVIDENT YES CAR CREDIT LIMITED DirDirector 2020-04-01 2023-08-07
86 RAIL TECHNOLOGIES LIMITED (d2011-05-17) DirDirector 2000-10-15 2007-03-01
87 RBS TRADE SERVICES LIMITED. DirDirector 2007-06-01 2011-05-19
88 RIOSSI LIMITED DirDirector 2009-03-30 2010-02-01
89 RIOSSI MOTORCYCLES LTD DirDirector 2009-03-30 2010-02-01
90 ROVER FINANCE HOLDINGS LIMITED DirDirector 2007-06-01 2010-02-04
91 ROVER FINANCE LIMITED DirDirector 2007-06-01 2010-02-04
92 ROYAL BANK BUSINESS ASSET FINANCE LIMITED DirDirector 2007-06-01 2010-02-01
93 ROYSCOT AUTO CREDIT LIMITED DirDirector 2007-06-13 2010-02-01
94 ROYSCOT INDUSTRIAL LEASING LIMITED DirDirector 2007-06-01 2010-02-01
95 ROYSCOT LEASING LIMITED DirDirector 2007-06-01 2010-02-01
96 ROYSCOT MOTOR FINANCE LIMITED DirDirector 2007-10-01 2010-02-01
97 ROYSCOT TAXI FINANCE LIMITED DirDirector 2007-06-01 2010-02-01
98 ROYSCOT TRUST PUBLIC LIMITED COMPANY DirDirector 2007-06-01 2010-02-01
99 SECURE HOMES SERVICES LIMITED DirDirector 2012-01-19 2019-12-06
100 SECURE TRUST BANK PUBLIC LIMITED COMPANY DirDirector 2011-05-31 2019-12-06
101 STB LEASING LIMITED DirDirector 2012-01-19 2019-12-06
102 THE ROYAL AIR FORCE CLUB DirDirector 2023-09-13
103 VANQUIS BANK LIMITED DirDirector 2020-07-07 2023-08-07
104 VANQUIS BANKING GROUP PLC DirDirector 2020-04-01 2023-08-07
105 YES CAR CREDIT LIMITED DirDirector 2020-04-01 2023-08-07

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