- Company Overview for COMMERZBANK LEASING DECEMBER (13) LIMITED (02426353)
- Filing history for COMMERZBANK LEASING DECEMBER (13) LIMITED (02426353)
- People for COMMERZBANK LEASING DECEMBER (13) LIMITED (02426353)
- Charges for COMMERZBANK LEASING DECEMBER (13) LIMITED (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