WATLING LEASING MARCH (1)

Company number 02520916

38 officers / 33 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Secretary
• Appointed on: 13 July 2007
• Nationality: British

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 October 2008
• 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: 1 October 2008
• 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: 1 October 2008
• 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

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 September 2000
• Nationality: British

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 8 January 2008
• Nationality: British

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 12 June 1996
• Nationality: British

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 30 June 1994
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 13 July 2007
• Nationality: Irish

STAFFORD, Paul Andrew

• Correspondence address: 85 Roman Road, Ilford, Essex, IG1 2NZ
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Company Secretary

BASING, Anthony Mark

• Correspondence address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 July 2004
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 December 2003
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 June 2000
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, John Anthony

• Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 November 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

DAVIES, John Thomas

• Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 11 July 1992
• Resigned on: 31 October 1994
• 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: 1 October 2008
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 December 1994
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

FULLELOVE, William Roy

• Correspondence address: 10 Ennismore Avenue, Guildford, Surrey, GU1 1SP
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 11 July 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Banker

GRANT, Mark Andrew

• Correspondence address: 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 December 2003
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Michael Jonathan

• Correspondence address: 109 Hampstead Way, London, NW11 7LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1998
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRISON, David Henry Arnold

• Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 11 July 1992
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 September 2005
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 June 2004
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

KING, Roger Steuart

• Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 March 2000
• Resigned on: 31 October 2003
• Nationality: United States Citizen
• Occupation: Credit Director

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2008
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1994
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Banker

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 11 July 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Banker

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 11 July 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Banker

PELLY, Richard Fowler

• Correspondence address: 126 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 November 2005
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 May 1998
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

RIDING, Frederick Michael Peter

• Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 March 2001
• Resigned on: 29 December 2003
• Nationality: British
• Occupation: Banker

SEGGINS, Roger Russell

• Correspondence address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 March 2000
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Banker

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 December 2003
• Resigned on: 5 May 2004
• Nationality: American
• Country of residence: England
• Occupation: Director

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: 1 October 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker