BT FINANCE (LEASING) NO. 2 LIMITED

Company number 02634520

32 officers / 28 resignations

BARTLETT, Andrew William

• Correspondence address: The Old Manor House, Church Street, Steeple Bumpstead, Suffolk, CB9 7DG
• Role: Secretary
• Appointed on: 13 May 2005
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role: Secretary
• Appointed on: 13 May 2005
• Nationality: British

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: December 1967
• Appointed on: 9 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, David Kenyon

• Correspondence address: Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
• Role: Director
• Date of birth: March 1965
• Appointed on: 7 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARTLETT, Andrew William

• Correspondence address: 22 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 1 June 2001
• Nationality: British

BURTON, Jennifer Sandra

• Correspondence address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 13 May 2005
• Nationality: British

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 1 April 2000
• Nationality: British

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 17 March 2005
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 2 August 1991
• Resigned on: 14 January 1999
• Nationality: British

NAUGHTON-DOE, Andrew Henry John

• Correspondence address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 31 August 1999
• Nationality: British

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 5 January 2001
• Nationality: British

AUSTIN, Clive Alan

• Correspondence address: 33 Heathfield Road, Petersfield, Hampshire, GU31 4DG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 1998
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Banker

BARHAM, Bernard Frank

• Correspondence address: 41 High Road, Loughton, Essex, IG10 4JQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 2 August 1991
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Banker

BERRY, John Charles

• Correspondence address: 12 Leacroft Avenue, Balham, London, SW12 8NF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 August 2001
• Resigned on: 25 June 2004
• Nationality: New Zealander
• Occupation: Investment Banker

BERRY, John Charles

• Correspondence address: 42 Honeywell Road, Clapham, London, SW11 6EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 January 1999
• Resigned on: 2 July 2001
• Nationality: New Zealander
• Occupation: Banker

BLASE, Steven Wim

• Correspondence address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 January 1999
• Resigned on: 2 July 2001
• Nationality: Dutch
• Occupation: Banker

CORNER, Robin

• Correspondence address: 36 Pottery Lane, London, W11 4LZ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 2 August 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Banker

CROSS, James Stephen

• Correspondence address: 44 Romney Drive, Bromley, Kent, BR1 2TE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 January 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FEENEY, Peter

• Correspondence address: 27 Alexandra Road, London, W4 1AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 February 1999
• Resigned on: 28 July 1999
• Nationality: Irish
• Occupation: Director

GASSON, Thomas

• Correspondence address: Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 January 1999
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Banker

HENBREY, Eric John

• Correspondence address: 40 Corringway, Ealing, London, W5 3AA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 2 August 1991
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Banker

HOGARTH, David

• Correspondence address: 5 Rydens, Walton On Thames, Surrey
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 January 2001
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Company Director

LOWE, Valerie Margaret

• Correspondence address: 17 Chepstow Road, London, W2 5BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 August 1999
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACKIE, William Graham

• Correspondence address: 106 Abbeville Road, London, SW4 9LU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Banker

OSWALD JACOBS, John James

• Correspondence address: 15 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 August 2001
• Resigned on: 31 October 2004
• Nationality: Australian
• Occupation: Lawyer/Banker

QUANE, Thomas Michael

• Correspondence address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 January 1999
• Resigned on: 10 January 2001
• Nationality: American
• Occupation: Director

ROCK, John William

• Correspondence address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 February 1993
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Banker

SHAH, Rumit

• Correspondence address: 32 The Drive, Northwood, Middlesex, HA6 1HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 October 2001
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHORT, Edward Francis Germor

• Correspondence address: 3 Coulter Road, London, W6 0BJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 May 2000
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

TEMPLEMAN, Michael

• Correspondence address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 June 1994
• Resigned on: 14 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

THOMPSON, Peter Gordon

• Correspondence address: 8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 September 2004
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Banker

VASUDEVA, Nicholas Shashi

• Correspondence address: Flat 1, 57 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 June 2004
• Resigned on: 29 June 2007
• Nationality: British/Australian
• Occupation: Banker