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HAREWOOD DEPOT LEASING LIMITED

Company number 02392930

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Officers: 36 officers / 34 resignations

BURGE, Richard John

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
November 1964
Appointed on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLINS, Andrew Russell

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
January 1966
Appointed on
20 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer Uk Compliance

BARNES, John Charlton

Correspondence address
Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
Role Resigned
Secretary
Appointed on
14 July 1992
Resigned on
9 November 1995
Nationality
British

BROMLEY, Heidi Elizabeth

Correspondence address
1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
Role Resigned
Secretary
Appointed on
9 November 1995
Resigned on
31 May 2001
Nationality
British

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
31 May 2003
Nationality
British

DOWN, Carolyn Jean

Correspondence address
4th, Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
31 October 2012
Nationality
Other

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
13 March 2002
Nationality
British

EVANS, Margaret Janet

Correspondence address
17 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Secretary
Appointed before
7 June 1992
Resigned on
14 July 1992
Nationality
British

SCHROD, Keith

Correspondence address
10 Harewood Avenue, London, United Kingdom, NW1 6AA
Role Resigned
Secretary
Appointed on
20 February 2015
Resigned on
30 June 2016
Nationality
British

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
18 November 2005
Nationality
British

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
1 July 2002
Nationality
British

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
31 October 2012
Resigned on
20 February 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

ASHWORTH, George Smith-Salmond

Correspondence address
2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 March 2004
Resigned on
1 March 2004
Nationality
English
Country of residence
England
Occupation
Banker

BRIAN, Michael

Correspondence address
30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
Role Resigned
Director
Date of birth
October 1942
Appointed on
22 March 1995
Resigned on
31 December 1998
Nationality
British
Occupation
Md Lombard Motor Finance

CARR, Michael Gerard

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 February 2015
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2004
Resigned on
19 July 2007
Nationality
British
Occupation
Chartered Accountant

CATERER, Sharon Jill

Correspondence address
The, Quadrangle, The Promenade, Cheltenham, Gloucestershire, England, GL50 1PX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2004
Resigned on
20 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

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
29 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2014
Resigned on
20 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLIBBENS, Nigel Timothy John

Correspondence address
173 Kineton Green Road, Solihull, West Midlands, B92 7EQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 1999
Resigned on
1 July 2002
Nationality
British
Occupation
Chartered Accountant

CROME, Trevor Douglas

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
20 February 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Head Of Risk & Portfolio Manag

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
2 July 2002
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FINNERTY, Colin William

Correspondence address
Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
Role Resigned
Director
Date of birth
February 1937
Appointed before
7 June 1992
Resigned on
22 March 1995
Nationality
British
Occupation
Director

GADSBY, Andrew Paul

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2014
Resigned on
20 February 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

LATTER, William Vaughan

Correspondence address
Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 July 2002
Resigned on
7 June 2004
Nationality
British
Occupation
Bank Official

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
2 July 2002
Resigned on
18 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROGERS, Julian Edwin

Correspondence address
Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

SHEPHARD, Ian Maxwell

Correspondence address
Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 August 2008
Resigned on
10 February 2009
Nationality
British
Occupation
Banker

SLATTERY, Domhnal

Correspondence address
16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 March 2004
Resigned on
19 July 2004
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Aircraft Financier

SULLIVAN, Christopher Paul

Correspondence address
3 Princess Way, Redhill, Surrey, RH1 1NP
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 July 2002
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Banker

SULLIVAN, Paul Denzil John

Correspondence address
10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 July 2008
Resigned on
26 January 2015
Nationality
British
Country of residence
England
Occupation
Banker

TAYLOR, Michael Barry

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 January 2015
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TUBB, Philip Anthony

Correspondence address
15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 May 2004
Resigned on
15 August 2008
Nationality
British
Occupation
Financier

WARREN, Roy Francis

Correspondence address
4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 July 2008
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Senior Director