LEASEPLAN UK LIMITED

Company number 01397939

27 officers / 24 resignations

CARLIN, Samantha

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Active): Secretary
• Appointed on: 1 July 2020

CELLIER, Rudolf

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 17 August 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

MARTINEZ, Alfonso

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 February 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

KEARTLAND, Niall Robert

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 30 June 2020
• Nationality: Irish

KIRKWOOD, Evelyn Patricia

• Correspondence address: 95 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SR
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 January 2006
• Nationality: British

TOONEN, Sarah Catherine

• Correspondence address: 41 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 31 March 2000
• Nationality: British

BOON, John David

• Correspondence address: Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 January 1999
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, David Martin

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 January 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

DAEMI, Vahid

• Correspondence address: Fourwinds, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 1993
• Resigned on: 4 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYER, Matthew Richard

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 May 2014
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOUDSMIT, Anton Cornelius

• Correspondence address: Vredelaan No 2, 11251 Ge Laren, Netherlands
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 10 July 1991
• Resigned on: 1 January 1999
• Nationality: Dutch
• Occupation: Company Director

GRANT-WILSON, Colin Andrew

• Correspondence address: 32 Ashleigh Road, Mortlake, London, SW14 8PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 17 July 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

HOLLANDER, Freddy

• Correspondence address: Trompenburg 6, Amstelveen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 10 July 1991
• Resigned on: 27 November 1997
• Nationality: Dutch
• Occupation: Company Director

KUIPER, Frits

• Correspondence address: Bussummer Weg 26, Blaricum, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 10 July 1991
• Resigned on: 1 April 1993
• Nationality: Dutch
• Occupation: Company Director

KUNZEL, Harry

• Correspondence address: De Giek 46, Elburg 8081 Nw, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 April 1997
• Resigned on: 29 August 1998
• Nationality: Dutch
• Occupation: Company Director

LEVECKE, Hugo Maurice

• Correspondence address: Pastoor Hendrikspark 35, Laren (Nh), Netherlands, 1251 MB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 April 1997
• Resigned on: 4 January 1999
• Nationality: Belgian
• Occupation: Board Member

MCNALLY, Kevin Daniel

• Correspondence address: The Foxcote Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 February 2003
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLEN, Ian Nicholas

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2019
• Resigned on: 19 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REILLY, Charles Vincent

• Correspondence address: 78 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 10 July 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Company Director

SCHEFFERS, Hendrik

• Correspondence address: Dennenlaan 3g, Hoogerheide 4631 Be, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 1993
• Resigned on: 4 January 1999
• Nationality: Dutch
• Occupation: Director

STEENVOORDEN, Patrick Marco

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2015
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

STICKLAND, David George

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 May 2008
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Howard Malcolm

• Correspondence address: 10 Sandlewood End, Beaconsfield, Buckinghamshire, HP9 2NW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 1998
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Director

VAN DER SPEK, Carel Nicolaas

• Correspondence address: 80 Lansdowne Road, London, W11 4LS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 November 1992
• Resigned on: 14 December 1993
• Nationality: Dutch
• Occupation: Company Director

VAN LENNEP, Reinout Ferdinand

• Correspondence address: 22 Wool Road, Wimbledon, London, SW20 O8W
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 July 1994
• Resigned on: 30 September 1995
• Nationality: Dutch
• Occupation: General Manager

VAN WAESBERGHE, Ingo

• Correspondence address: 18 Egerton Terrace, London, SW3 2BT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 February 1996
• Resigned on: 4 January 1999
• Nationality: Dutch
• Occupation: Director

WOOD ROE, William Robert

• Correspondence address: The Spinney Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 10 July 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director