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MICROLEASE EUROPE LIMITED

Company number 01422853

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Officers: 17 officers / 13 resignations

MURPHY, Romana-Manuela Manuela

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
Role
Director
Date of birth
May 1978
Appointed on
6 January 2020
Nationality
Romanian
Country of residence
England
Occupation
Director

RENNIE, Nigel Forbes

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
Role
Director
Date of birth
July 1960
Appointed on
6 January 2020
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Jonathan C, Mr.

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
Role
Director
Date of birth
November 1984
Appointed on
6 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

WILKINSON, Gregory Lupton

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
Role
Director
Date of birth
January 1975
Appointed on
6 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

OLLIS, Anthony Norman

Correspondence address
Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
31 October 2000
Nationality
English

RENNIE, Paul David

Correspondence address
White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
Role Resigned
Secretary
Appointed on
26 May 1995
Resigned on
25 October 1995
Nationality
British
Occupation
Company Director

SMITH, Paul Alexander

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
4 August 2017
Nationality
British

STONE, Kenneth Gordon

Correspondence address
55 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA
Role Resigned
Secretary
Appointed before
26 September 1991
Resigned on
26 May 1995
Nationality
British

BANNON, Michael

Correspondence address
34 Cranley Gardens, Muswell Hill, London, N10 3AP
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 July 1999
Resigned on
11 February 2000
Nationality
British
Country of residence
England
Occupation
Sales Director

BROWN, Nigel

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Director
Date of birth
December 1957
Appointed on
23 June 2006
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Nigel

Correspondence address
The Atrium 5 The Hop Kilns, Rock House Lane, Farnham, Surrey, GU10 1NP
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 July 1999
Resigned on
12 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HAFFERTY, John Joseph

Correspondence address
John Hafferty, Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 January 2018
Resigned on
27 February 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

PERKINS, Clifford Samuel

Correspondence address
White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 July 1999
Resigned on
1 March 2000
Nationality
British
Occupation
Chief Financial Officer

RENNIE, David Caie

Correspondence address
3a Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
Role Resigned
Director
Date of birth
May 1925
Appointed before
26 September 1991
Resigned on
15 July 1999
Nationality
British
Occupation
Company Director

RENNIE, Paul David

Correspondence address
White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
Role Resigned
Director
Date of birth
November 1957
Appointed before
26 September 1991
Resigned on
14 June 2006
Nationality
British
Country of residence
Jersey
Occupation
Company Director

SMITH, Paul Alexander

Correspondence address
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 September 2009
Resigned on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Director

TYE, Sheryl Anne

Correspondence address
47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 December 2000
Resigned on
20 February 2003
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer