CALICO LEASING (GB)

Company number 01791957

41 officers / 38 resignations

HJORRING, Stephen Paul

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: September 1967
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRICE, Drew

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: June 1968
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAW, Philip Edward

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: January 1971
• Appointed on: 19 May 2005
• Nationality: British
• Occupation: Accountant

BARTLETT, Paul Eugene

• Correspondence address: 40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 17 May 1999
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 18 December 1992
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 18 December 1999
• Resigned on: 3 December 2003
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 17 December 1999
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 18 February 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 8 February 2010

BAILEY, Richard James

• Correspondence address: 17 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 21 September 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Banker

BANKS, Richard Kirkwood

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 December 2003
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

BARTON-SMITH, Colim

• Correspondence address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 21 September 1992
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Banker

BRODIE, Robert Duncan

• Correspondence address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 June 2003
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Strategist

BULL, Richard Piers Ashworth

• Correspondence address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 21 September 1992
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Bank Executive

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 June 1997
• Resigned on: 3 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Bank Director

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVY, Philip Maturin

• Correspondence address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 21 September 1992
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

DENT, Nicholas Michael

• Correspondence address: 4 Acacia Road, Staines, Middlesex, TW18 1BY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 1998
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARNELL, Adrian Colin

• Correspondence address: 7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2001
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Chartered Accountant

FLINT, Eion Arthur Mcmorran

• Correspondence address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Company Director

HENDERSON CLELAND, Hugh John

• Correspondence address: 6 Steep Hill, Streatham, London, SW16 1UL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 1998
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Banker

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 May 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

HILLIARD, Adrian Richard

• Correspondence address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 March 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Investment Banker

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 October 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Banker

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 May 1999
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Accountant

KAPUR, Rishi

• Correspondence address: 30 Waterside Plaza, Apt. 2a, New York, Ny10010, United States
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 December 2003
• Resigned on: 1 June 2004
• Nationality: Canadian
• Occupation: Actuary

KEIGHLEY, Peter Thomas

• Correspondence address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 July 1996
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Banker

KIRKMAN, Michael

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 March 2007
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Project Management

KNOWLES, Christopher George

• Correspondence address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 April 2000
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Bank Executive

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 21 September 1992
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Factor

PASHLEY, Robert Lawrence

• Correspondence address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 April 1995
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Bank Executive

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 May 1999
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PURDY, John Douglas

• Correspondence address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 21 September 1992
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Chartered Accountant

RATCLIFFE, Robert Mark

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 December 2003
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Cheif Risk Officer

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 21 September 1992
• Resigned on: 30 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Banker