COMMERZBANK LEASING MARCH (3) LIMITED

Company number 02414472

32 officers / 27 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Secretary
• Appointed on: 31 January 2002
• Nationality: British

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 7 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BIRCH, Richard Alastair

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURROWS, Paul Richard

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

MARFAING, Roxane Coline

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 July 2022
• 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

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

DOWNES, Jane Claire

• Correspondence address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 4 October 1993
• Resigned on: 7 June 1996
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed before: 27 May 1992
• Resigned on: 19 July 1993
• 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: 30 June 2005
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Secretary

PLIMLEY, Martin Wilfred

• Correspondence address: The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Company Secretary

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 12 September 2006
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Secretary

BARHAM, Bernard Frank

• Correspondence address: 41 High Road, Loughton, Essex, IG10 4JQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 27 May 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: 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

CORNER, Robin

• Correspondence address: 36 Pottery Lane, London, W11 4LZ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 27 May 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: 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

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 on: 7 June 1996
• 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

HENBREY, Eric John

• Correspondence address: 40 Corringway, Ealing, London, W5 3AA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 27 May 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Banker

KNIGHT, Ian Graham

• Correspondence address: 92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 July 1993
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Director

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 January 2006
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MERCER, John

• Correspondence address: 40 Sandholme Drive, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 May 1996
• Resigned on: 7 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Group Taxation Manager

MYALL, Paul Geoffrey

• Correspondence address: 10 Latimer Road, Wimbledon, London, SW19 1EP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 June 1996
• 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

PLIMLEY, Martin Wilfred

• Correspondence address: The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 19 July 1993
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Company Secretary

READ, Philip David

• Correspondence address: 35 Elwill Way, Beckenham, Kent, BR3 3AB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 June 1996
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROCK, John William

• Correspondence address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 February 1993
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: 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: 7 June 1996
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Banker