COMMERZBANK LEASING DECEMBER (9) LIMITED

Company number 02487533

32 officers / 27 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 9 December 2004
• Nationality: British

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: May 1962
• Appointed on: 9 December 2004
• 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: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURROWS, Paul Richard

• Correspondence address: 81 Bennerley Road, London, United Kingdom, SW11 6DT
• Role: Director
• Date of birth: January 1975
• Appointed on: 26 September 2007
• 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

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 30 June 2005
• 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: 26 July 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: 9 December 2004

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: 9 December 2004
• 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: 9 December 2004
• 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: 21 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: 9 December 2004
• 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

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: 9 December 2004
• 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: 9 December 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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