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COMMERZBANK LEASING DECEMBER (19) LIMITED

Company number 01084280

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35 officers / 29 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
16 June 2010

AIKEN, Neil Gordon

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
May 1962
Appointed on
16 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BEEBEE, Michael Christopher

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
October 1968
Appointed on
16 June 2010
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
16 June 2010
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
16 June 2010
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
16 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
11 February 2008
Resigned on
12 September 2008

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
16 June 2010

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

MCQUILLAN, Pauline Louise

Correspondence address
1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
11 February 2008

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
19 December 2002

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
8 July 2005

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
8 December 2003

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
8 May 2006

BENCARD, Robin Louis Henning

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 March 2005
Resigned on
16 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

EVANS, Geoffrey William

Correspondence address
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
Role Resigned
Director
Date of birth
December 1950
Resigned on
16 March 1998
Nationality
British
Occupation
Director & General Manager

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Resigned on
30 December 2002
Nationality
British
Occupation
Director Finance

HARRIS, Christopher David

Correspondence address
8 Verdon Place, Barford, Warwick, CV35 8BT
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 March 1995
Resigned on
1 April 1997
Nationality
British
Occupation
Director Finance Forward Trust

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 April 1997
Resigned on
30 December 2002
Nationality
British
Occupation
Director & General Manager

KENNY, Mary Bridget

Correspondence address
178 Empire Square West, Long Lane, London, SE1 4NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 June 2007
Resigned on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEECH, Ian Robert

Correspondence address
139 Lordswood Road, Harborne, Birmingham, B17 9BL
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 October 1993
Resigned on
1 March 1995
Nationality
British
Occupation
Finance Director Forward Asset

LESTER, Edward Paul

Correspondence address
26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY
Role Resigned
Director
Date of birth
January 1950
Resigned on
5 August 1992
Nationality
British
Occupation
Head Of Corporate Finance

MEAD, David Harry

Correspondence address
Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 September 2004
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

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
16 June 2010
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
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager Commercial & C

QUINN, Noel Paul

Correspondence address
10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 August 1992
Resigned on
20 October 1993
Nationality
British
Occupation
Finance Director Forward Asset Finance

SIMPSON, Stephen Walter

Correspondence address
15 Rollswood Drive, Solihull, West Midlands, B91 1NL
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 March 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Director Business Services

SINGLETON, Kevin Alan, Dr

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2007
Resigned on
16 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

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
1 April 1997
Resigned on
30 July 1999
Nationality
Irish
Occupation
Head Of Finance

SPENCER, Paul Jonathan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 December 2008
Resigned on
16 June 2010
Nationality
British
Occupation
Accountant

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

TURNER, Desmond Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 September 2004
Resigned on
16 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

WILKINSON, Nigel John Lewis

Correspondence address
61 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 September 2004
Resigned on
14 March 2005
Nationality
British
Occupation
Senior Manager

FORWARD TRUST LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
30 December 2002
Resigned on
30 September 2004

GRIFFIN CREDIT SERVICES LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
30 December 2002
Resigned on
30 September 2004