MS LEASING UK LIMITED

Company number 02605715

23 officers / 20 resignations

MCNALTY, Mary Josephine Margaret

• Correspondence address: 41 Langford Green, Champion Hill, London, SE5 8BX
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

BAINBRIDGE, Leigh

• Correspondence address: The Bay Tree, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
• Role: Director
• Date of birth: March 1967
• Appointed on: 25 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SOUCHON, Stephen Alec

• Correspondence address: 2 Mount Pleasant Road, Ealing, London, W5 1SG
• Role: Director
• Date of birth: November 1960
• Appointed on: 25 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 31 December 2006
• Nationality: British

KENT, Ronald Simon

• Correspondence address: 24 Portland Road, London, W11 4LG
• Role (Resigned): Secretary
• Appointed on: 13 September 1991
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Lawyer

MARVIN, Lisa Anne

• Correspondence address: 15 Wolfington Road, London, SE27 0JF
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 20 November 2007
• Nationality: British

ROSENTHAL, Richard Scott

• Correspondence address: 19 Heath Drive, London, NW3 7SL
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• Resigned on: 25 September 2002
• Nationality: United States

SANDERSON, Lynne

• Correspondence address: The Braes, Wixoe, Stoke By Clare, Suffolk, CO10 8UF
• Role (Resigned): Secretary
• Appointed on: 20 November 2007
• Resigned on: 1 April 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1991
• Resigned on: 13 September 1991

BARDEN, Robert

• Correspondence address: Ground Floor Flat, St. Johns Wharf, 104 Wapping High Street, London, E1W 2PR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 April 1997
• Resigned on: 24 March 1999
• Nationality: American
• Occupation: Engineer

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 29 April 1991
• Resigned on: 13 September 1991
• Nationality: British

COLBY-JONES, Lisa

• Correspondence address: 8 Gerald Road, London, SW1 9EQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 August 1994
• Resigned on: 24 July 1995
• Nationality: Usa
• Occupation: Investment Banker

FAWCETT, Amelia Chilcott, Dame

• Correspondence address: 11 Thurloe Street, London, SW7 2SS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 March 1999
• Resigned on: 29 September 2006
• Nationality: British,American
• Country of residence: England
• Occupation: Lawyer Investment Banker

GENDRON, David Brooks

• Correspondence address: 22 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 29 April 1993
• Resigned on: 4 October 1993
• Nationality: Usa
• Occupation: Treasurer Head Of Operations

HENRY, Philip John

• Correspondence address: Broadstone Cottage, The Green, Ewhurst, Cranleigh, Surrey, GU6 7RW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 September 1991
• Resigned on: 26 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KENT, Ronald Simon

• Correspondence address: 24 Portland Road, London, W11 4LG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 September 1991
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Lawyer

MCHUGH, Daniel Anthony

• Correspondence address: 301 Sovereign Court, 29 Wrights Lane, London, W8 5SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 March 1999
• Resigned on: 30 April 2003
• Nationality: Us
• Occupation: Controller/Treasurer

NELSON, Thomas Richard

• Correspondence address: Westfield 6 Meadway, Esher, Surrey, KT10 9HF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 September 1991
• Resigned on: 29 April 1993
• Nationality: Us Citizen
• Occupation: Architect

PELLET, Jeffrey Robert

• Correspondence address: 7 Micheldever Road, Lee, London, SE12 8LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 September 2002
• Resigned on: 4 December 2003
• Nationality: American
• Occupation: Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 29 April 1991
• Resigned on: 13 September 1991
• Nationality: British

ROSENTHAL, Richard Scott

• Correspondence address: 19 Heath Drive, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 November 1993
• Resigned on: 11 February 2009
• Nationality: United States
• Occupation: Lawyer

SACHS, Ned Richards

• Correspondence address: Flat 1, 76-78 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 13 September 1991
• Resigned on: 13 October 1995
• Nationality: Us Citizen
• Occupation: Investment Banker

WARD, John Steven Wotjek

• Correspondence address: Woodhall Court, Woodhall Lane, Sunningdale, Berks, SL5 9QW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 September 1996
• Resigned on: 12 April 1997
• Nationality: British
• Occupation: Investment Banker