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COMMERZBANK LEASING DECEMBER (1) LIMITED

Company number 02184416

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Officers: 32 officers / 29 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
31 January 2002
Nationality
British

BURROWS, Paul Richard

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
January 1975
Appointed on
30 October 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

LEVY, Anthony David

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
December 1966
Appointed on
20 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
31 January 2002
Nationality
British

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
22 December 1995
Nationality
British

DANIEL, Irina Marsovna

Correspondence address
Flat 1, 9 Cromwell Place, London, SW7 2JN
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
8 January 2008
Nationality
British

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
20 June 1994
Resigned on
18 October 1994
Nationality
British

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
2 June 2005
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
25 August 1995
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed before
4 July 1991
Resigned on
20 June 1994
Nationality
British

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
11 May 2001
Nationality
British

STEVENS, Andrew John

Correspondence address
3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
12 September 2006
Nationality
British

YOUNG, Lorraine Elizabeth

Correspondence address
3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
9 August 1996
Nationality
British

AIKEN, Neil Gordon

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 October 1995
Resigned on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BARKER, Nicholas David

Correspondence address
Benhall Place, Low Street, Benhall, Saxmundham, Suffolk, IP17 1JF
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 February 1998
Resigned on
26 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BEEBEE, Michael Christopher

Correspondence address
29 Watford Road, Radlett, Herts, WD7 8LG
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 October 2004
Resigned on
20 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BEEVER, David Milton Maxwell

Correspondence address
Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
Role Resigned
Director
Date of birth
May 1941
Appointed before
4 July 1991
Resigned on
13 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BIRCH, Richard Alastair

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 July 2001
Resigned on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FANE DE SALIS, Henrietta Frances Jane

Correspondence address
52 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 October 2004
Resigned on
28 August 2009
Nationality
British
Occupation
Solicitor

GORE, Michael Balfour Gruberg

Correspondence address
19 Launceston Place, London, W8 5RL
Role Resigned
Director
Date of birth
October 1937
Appointed before
4 July 1991
Resigned on
19 August 1991
Nationality
British
Occupation
Investment Banker

HARDWICK, Michael Robert

Correspondence address
The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX
Role Resigned
Director
Date of birth
September 1952
Appointed before
4 July 1991
Resigned on
12 February 1998
Nationality
British
Occupation
Investment Banker

HEASMAN, David Paul

Correspondence address
73 Honeybrook Road, Clapham, London, SW12 0DL
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 October 2004
Resigned on
20 January 2006
Nationality
British
Occupation
Investment Banker

INNES, Michael Ernest Ashley

Correspondence address
Woodlands 4 Winchelsey Rise, South Croydon, Surrey, CR2 7BN
Role Resigned
Director
Date of birth
February 1946
Appointed before
4 July 1991
Resigned on
30 April 1993
Nationality
British
Occupation
Investment Banker

LEATHES, Simon William De Mussenden

Correspondence address
19 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 August 1991
Resigned on
8 September 1995
Nationality
British
Occupation
Investment Banker

MARSHALL, Kenneth Richard Paul

Correspondence address
Holford House, North Chailey, Lewes, East Sussex, BN8 4DT
Role Resigned
Director
Date of birth
July 1935
Appointed before
4 July 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Investment Banker

MYALL, Paul Geoffrey

Correspondence address
10 Latimer Road, Wimbledon, London, SW19 1EP
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 December 1995
Resigned on
12 February 1998
Nationality
New Zealander/British
Occupation
Financial Controller

O'HAIRE, Cormac Patrick Thomas

Correspondence address
1 Windermere Road, Ealing, London, W5 4TJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 February 1998
Resigned on
2 July 2001
Nationality
Irish
Occupation
Financial Controller

READ, Philip David

Correspondence address
35 Elwill Way, Beckenham, Kent, BR3 3AB
Role Resigned
Director
Date of birth
January 1959
Appointed before
4 July 1994
Resigned on
15 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SLAPE, Nicholas Stuart

Correspondence address
Field End, Harps Oak Lane, Merstham, Surrey, RH1 3AN
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 July 2001
Resigned on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEWART-ROBERTS, Andrew Kerr

Correspondence address
48 Grove Lane, Camberwell, London, SE5 8ST
Role Resigned
Director
Date of birth
February 1931
Appointed before
4 July 1991
Resigned on
28 March 1991
Nationality
British
Occupation
Investment Banker

THOMAS, Jeremy David Nicholson

Correspondence address
Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 October 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WHITING, Kevin John

Correspondence address
30 Gloucester Circus, Greenwich, London, SE10 8RY
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 October 1995
Resigned on
15 October 2004
Nationality
British
Occupation
Banker