WARWICK LEASING LIMITED

Company number 01665252

29 officers / 27 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 23 March 2016

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

FOX, Gerard Ashley

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Director
• Date of birth: June 1963
• Appointed on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 3 September 2013
• Nationality: British

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 23 March 2016

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 31 May 2000
• Nationality: British

AITKEN, Joe

• Correspondence address: 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 November 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Banker

BARNSLEY, Lee Lawrence

• Correspondence address: Fishermans Croft Moss Hill, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 September 1998
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Asset Finance & Leasing Mgr

BOCHENSKI, Anthony Joseph John

• Correspondence address: Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 1 February 1993
• Resigned on: 25 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

COOKE, Timothy John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 July 2010
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 July 2010
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2010
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLASSCOE, Keith Roderick

• Correspondence address: 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 November 2007
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Banker

GLEDHILL, Simon Christopher

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 2010
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

GREEN, Philip James

• Correspondence address: Green Oaks, Long Lane Haughton, Tarporley, Cheshire, CW6 9RN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 July 2000
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Corporate Finance Manager

HALLIWELL, Christopher Roger

• Correspondence address: 3 Hough Green, Chester, CH4 8JG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 March 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

HARE, Robert Brown

• Correspondence address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 July 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director

ISAACS, Robin Alexander

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 June 2012
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUKES, Anthony Wilfrid

• Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 September 1998
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Company Director

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 September 1998
• Resigned on: 11 July 2000
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Secretary

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 1 February 1993
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Asst Managing Director

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 January 2004
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 September 1998
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Banker

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 November 2007
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Accountant

SHARP, Yvonne Easton

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 November 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Chartered Accountant

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 September 1998
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 July 2000
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VELDHUIZEN, Lambertus Hendrik

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 July 2010
• Resigned on: 30 September 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Head Of Ship Finance

WILLIAMS, Richard Owen

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 November 2011
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Leasing Structured Finance