PORTERBROOK LEASING ASSET COMPANY LIMITED

Company number 00635030

42 officers / 36 resignations

MCCLURE, Christopher Bonnar

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Active): Secretary
• Appointed on: 7 February 2018

ACKROYD, Benjamin John

• Correspondence address: Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Mary Alexander

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLURE, Christopher Bonnar

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ROSE, Stefan Jay

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Robert William

• Correspondence address: Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGURK, Stephen James

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 7 February 2018
• Nationality: British

POUND, John Alan

• Correspondence address: 4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 23 February 1996
• Nationality: British

SULLIVAN, Terence Michael

• Correspondence address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 10 June 1998
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 3 December 2008

ANDRE, Olivier

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 April 2015
• Resigned on: 22 December 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Commercial Director

ANGULO RUBIO, David

• Correspondence address: Flat 1, 5 Eaton Close, London, SW1X 8BN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 January 2007
• Resigned on: 18 September 2007
• Nationality: Spanish
• Occupation: Insurance Director

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 27 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOSTOCK, Nathan Mark

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 September 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAGANCA, Miguel Campos Pereira

• Correspondence address: Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 January 2007
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Director

BULMER, Rodney Jensen

• Correspondence address: 17 Carrs Crescent, Formby, Liverpool, L37 2EU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 January 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Peter Timothy

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 November 2017
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 September 2006
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAY, William Joshua

• Correspondence address: 44 Humber Street, Hilton, Derby, England, DE65 5NW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 October 2008
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNN, Richard John

• Correspondence address: 76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 November 2002
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Director

EVANS, Michael Richard Dugdale

• Correspondence address: 46 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 March 1996
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANCIS, Paul Andrew

• Correspondence address: Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2008
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FROST, Cecil John William

• Correspondence address: Red Walls Friars Close, Shenfield, Brentwood, Essex, CM15 8HX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 27 June 1991
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Banker

GILBERT, Timothy Peter

• Correspondence address: Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2008
• Resigned on: 5 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GREEN, David Martin

• Correspondence address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 December 2004
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Keith Robert

• Correspondence address: Graylands, Abbey Lane, Aslockton, Nottingham, NG13 9AE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 2008
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Mark Cunliffe

• Correspondence address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2008
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LA ROCHE, Anthony Philip

• Correspondence address: Woodlands Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 27 June 1991
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Financial Futures Broker

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 March 1998
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Director

LORENZO MURADAS, Francisco Javier

• Correspondence address: C/ Prado Del Rey, 101 Chalet 6, Pozuelo De Alarcon, Madrid 28223, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 September 2007
• Resigned on: 1 October 2008
• Nationality: Spanish
• Occupation: Director

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 September 2007
• Resigned on: 31 October 2007
• Nationality: Spanish
• Occupation: Director

MCGURK, Stephen James

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2008
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORAN, Jorge

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 January 2007
• Resigned on: 1 October 2008
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Global Insurance

PARKER, Malcolm Haworth

• Correspondence address: Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 March 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Bank Director

POUND, John Alan

• Correspondence address: 4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 27 June 1991
• Resigned on: 23 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker