LEASE MANAGEMENT SERVICES LIMITED

Company number 01218710

44 officers / 41 resignations

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Secretary
• Appointed on: 13 January 2009

PICKERING, Steven Mark

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: March 1979
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIA-FERNANDEZ, Manuel

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 15 October 2001
• Nationality: British

DEACON, David John

• Correspondence address: 10 Paxton Gardens, Woodham, Woking, Surrey, GU21 5TR
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 29 January 1993
• Nationality: British

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 13 January 2009
• Nationality: British

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 8 June 2006
• Nationality: British

OWENS, Jennifer Anne

• Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 10 May 2007
• Nationality: British

RYAN, Gerard Jude

• Correspondence address: 28 Pilrig Street, Edinburgh, EH6 5AJ
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 16 October 2000
• Nationality: Irish

BARR, Ciaran Joseph, Mr.

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2006
• Resigned on: 19 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 September 2008
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BUICK, Craig Anthony

• Correspondence address: 3 Durkar Court, Durkar, West Yorkshire, WF4 3QR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 December 2005
• Resigned on: 31 May 2007
• Nationality: Australian
• Occupation: Accountant

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

DE RIDDER, Kimon Celicourt Macris, Dr

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEACON, David John

• Correspondence address: 10 Paxton Gardens, Woodham, Woking, Surrey, GU21 5TR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 29 October 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODDRELL, Paul Derek

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 January 2012
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

EVANS, Kellie Victoria

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2008
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLYNN, William John

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Legal & Compliance Director

GARDEN, Robert James

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASKIN, Richard

• Correspondence address: 32 Farrer Lane, Oulton, Leeds, LS26 8JJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 July 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Managing Director Ge Consum

GILLIGAN, Brendan Edward

• Correspondence address: 8 Thormanbay Lodge, Howth, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 April 2002
• Resigned on: 25 October 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GUNNIGLE, Clodagh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 January 2011
• Resigned on: 31 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARVEY, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 September 2008
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Regional Ceo

INGRAM, David Charles

• Correspondence address: 15 Arkendale Road, Glenageary, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2002
• Resigned on: 25 October 2002
• Nationality: Irish
• Occupation: Risk Director

IVERSEN, Arnold

• Correspondence address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 29 October 1992
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

JOHAR, Mandeep Singh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 September 2008
• Resigned on: 1 August 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAUGHTON, Mark Michael

• Correspondence address: 3 Shrewsbury Park, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 December 2005
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Director

LAWSON, Alastair John

• Correspondence address: Long Vere House, Loxhill, Hascombe, Surrey, GU8 4BQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 29 October 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Dominic Eugene Daniel

• Correspondence address: Four Winds The Ridge, Woodcote Park, Epsom, Surrey, KT18
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 29 October 1992
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Director

MCKINNEY, Craig

• Correspondence address: Kereden House, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 29 October 1992
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Company Director

O'CONNOR, Daniel Noel

• Correspondence address: Porterstown Lane, Dunshaughlin, Co Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 29 October 1992
• Resigned on: 10 September 2001
• Nationality: Irish
• Occupation: Company Director

PERRY, Laurence

• Correspondence address: 28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RYAN, Gerard Jude

• Correspondence address: 28 Pilrig Street, Edinburgh, EH6 5AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 March 1994
• Resigned on: 19 April 2002
• Nationality: Irish
• Occupation: Company Director