COMMERZBANK LEASING DECEMBER (15)

Company number 00830653

38 officers / 33 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 15 August 2005
• Nationality: British
• Occupation: Chartered Secretary

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: May 1962
• Appointed on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BIRCH, Richard Alastair

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: June 1965
• Appointed on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 October 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 8 January 2008
• Nationality: British

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 15 November 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 8 July 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 11 June 2004
• Nationality: British

READ, Alice

• Correspondence address: 32 Cotterell Court, Moseley Row, London, SE10 0DU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 15 August 2005
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Chartered Secretary

BARKER, Nicholas David

• Correspondence address: Benhall Place, Low Street, Benhall, Saxmundham, Suffolk, IP17 1JF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 July 2005
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Banker

BEEBEE, Michael Christopher

• Correspondence address: 29 Watford Road, Radlett, Herts, WD7 8LG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 August 2005
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BENCARD, Robin Louis Henning

• Correspondence address: 31 Landford Road, London, SW15 1AQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 March 2005
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BROOKES, Malcolm James

• Correspondence address: 3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 December 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Head Of Finance Commercial Ban

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 August 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

CARNEY, Brian

• Correspondence address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2000
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director&General Manager

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 December 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 1992
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director

KELL, Christopher Raymond

• Correspondence address: 6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Tax Manager

LANE, Robert David

• Correspondence address: 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEECH, Ian Robert

• Correspondence address: 139 Lordswood Road, Harborne, Birmingham, B17 9BL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Finance Director

MEAD, David Harry

• Correspondence address: Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 October 2003
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MENON, Dhruv

• Correspondence address: Flat 2 (Ground Floor), 77 Comeragh Road, London, W14 9HS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 July 2005
• Resigned on: 15 August 2005
• Nationality: Indian
• Occupation: Company Director

OWEN CONWAY, Gareth

• Correspondence address: Brookwood Cottage, Water Lane, Headcorn, Kent, TN27 9JR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 March 2005
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

PICKEN, Graham Edward

• Correspondence address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 6 May 1992
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager

POPAT, Katen

• Correspondence address: 9 Gerard Road, Harrow, London, Greater London, HA1 2ND
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 July 2005
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Banker

QUINN, Noel Paul

• Correspondence address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director & General Manager

SMITHSON, Keith Victor

• Correspondence address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 October 1993
• Resigned on: 30 July 1999
• Nationality: Irish
• Occupation: Head Of Finance

STEIN, Wallace George William

• Correspondence address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMAS, Jeremy David Nicholson

• Correspondence address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 August 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TOPPING, Malcolm John

• Correspondence address: 1 Temple Close, Watford, Hertfordshire, WD17 3DR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales