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COMMERZBANK LEASING DECEMBER (13) LIMITED

Company number 02426353

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Officers: 32 officers / 27 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
30 November 2005
Nationality
British

AIKEN, Neil Gordon

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
May 1962
Appointed on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BIRCH, Richard Alastair

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
June 1965
Appointed on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

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

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

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
1 January 1993
Nationality
British

STEVENS, Andrew John

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

WILKES, Norman

Correspondence address
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
1 January 1993
Nationality
British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
30 November 2005

BATCHELOR, Gwendoline Mary

Correspondence address
26 Crescent Wood Road, London, SE26 6RU
Role Resigned
Director
Date of birth
January 1948
Appointed on
10 May 1999
Resigned on
12 April 2002
Nationality
British
Occupation
Finance Director

BATCHELOR, Gwendoline Mary

Correspondence address
26 Crescent Wood Road, London, SE26 6RU
Role Resigned
Director
Date of birth
January 1948
Appointed on
26 March 1998
Resigned on
18 December 1998
Nationality
British
Occupation
Finance Director

BEEBEE, Michael Christopher

Correspondence address
29 Watford Road, Radlett, Herts, WD7 8LG
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 November 2005
Resigned on
20 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

COHEN, Jonathan Paul

Correspondence address
13 Gowan Lea, 15 Woodford Road, London, E18 2ER
Role Resigned
Director
Date of birth
October 1948
Appointed on
30 June 2002
Resigned on
26 July 2004
Nationality
British
Country of residence
England
Occupation
Accountant

EDWARDS, Shirley Ann Elizabeth

Correspondence address
Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
Role Resigned
Director
Date of birth
January 1957
Appointed on
18 December 1998
Resigned on
12 April 2002
Nationality
British
Occupation
Financial Controller

ELLIS, David James

Correspondence address
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Role Resigned
Director
Date of birth
March 1959
Appointed on
18 December 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FANE DE SALIS, Henrietta Frances Jane

Correspondence address
52 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 November 2005
Resigned on
28 August 2009
Nationality
British
Occupation
Solicitor

GARRATT, Robin

Correspondence address
107 Wansunt Road, Bexley, Kent, DA5 2DN
Role Resigned
Director
Date of birth
January 1953
Appointed before
31 March 1992
Resigned on
30 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREEN, David Martin

Correspondence address
7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 June 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Chartered Accountant

HARLEY, Ian

Correspondence address
36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 October 1992
Resigned on
13 October 1993
Nationality
British
Occupation
Group Treasurer

HEASMAN, David Paul

Correspondence address
73 Honeybrook Road, Clapham, London, SW12 0DL
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 November 2005
Resigned on
20 January 2006
Nationality
British
Occupation
Investment Banker

HUTCHISON, Sarah Anne

Correspondence address
77 Parliament Hill, London, NW3 2TH
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 May 1996
Resigned on
1 April 1997
Nationality
British
Occupation
Banker

JACKSON, Mark Cunliffe

Correspondence address
Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
Role Resigned
Director
Date of birth
July 1960
Appointed on
29 September 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, David Gareth

Correspondence address
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
13 October 1993
Resigned on
10 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, David Gareth

Correspondence address
The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
Role Resigned
Director
Date of birth
November 1948
Appointed before
31 March 1992
Resigned on
1 October 1992
Nationality
British
Occupation
Asst Gen Mgr & Treasurer

JULIAN, Suzanne Margaret

Correspondence address
25 Quick Road, Chiswick, London, W4 2BU
Role Resigned
Director
Date of birth
April 1956
Appointed before
31 March 1992
Resigned on
18 December 2000
Nationality
British
Occupation
Accountant

LONG, Graham Stephen

Correspondence address
22 Cumberland Road, London, SW13 9LY
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 April 1997
Resigned on
10 March 1998
Nationality
British
Occupation
Director

LOWE, William Nairn

Correspondence address
Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 June 2002
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Banker

MERRICK, Anna

Correspondence address
27 Jacksons Lane, Highgate, London, N6 5SR
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 June 1994
Resigned on
30 June 2002
Nationality
British
Occupation
Banker

NICHOLLS, Jonathan Clive

Correspondence address
Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
Role Resigned
Director
Date of birth
October 1957
Appointed before
31 March 1992
Resigned on
30 April 1996
Nationality
English
Country of residence
United Kingdom
Occupation
Deputy Treasurer

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
30 November 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

TYRRELL, James Michael

Correspondence address
Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
Role Resigned
Director
Date of birth
March 1941
Appointed before
31 March 1992
Resigned on
30 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director & General Manager