PERUDA LEASING LIMITED

Company number 02638677

40 officers / 36 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Active): Secretary
• Appointed on: 26 July 2013

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Active): Secretary
• Appointed on: 13 May 2005
• Nationality: British

SNAILHAM, Christopher Charles

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THORNE, Matthew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 17 March 2005
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 1 January 1993
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 14 August 2015
• 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: 18 December 2003

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

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: 18 December 2003
• 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: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 16 August 1992
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOLDSBROUGH, Christopher Andrew John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 January 2011
• Resigned on: 12 July 2013
• Nationality: British/New Zealand
• Country of residence: United Kingdom
• Occupation: Banker

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: 18 December 2003
• 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

HOYLE, Stephen Lewis

• Correspondence address: 2 Haslemere Road, London, N8 9QX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 September 2006
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 August 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: 16 August 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: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACFARLANE, Stuart Edward

• Correspondence address: 29 Leaside Avenue, Muswell Hill, London, N10 3BT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 January 2005
• Resigned on: 31 August 2005
• Nationality: Australian
• Occupation: Banker

MACFARLANE, Stuart Edward

• Correspondence address: 6 Lynmouth Road, East Finchley, London, N2 9LS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 January 2005
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Banker

MCGIDDY, Mark Andrew

• Correspondence address: Winchester House 1, Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 January 2008
• Resigned on: 3 September 2010
• Nationality: Australian
• 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: 16 August 1992
• Resigned on: 30 April 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Deputy Treasurer

OSWALD JACOBS, John James

• Correspondence address: 15 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 March 2004
• Resigned on: 31 October 2004
• Nationality: Australian
• Occupation: Lawyer Banker

PRESS, Matthew

• Correspondence address: 106 Ledbury Road, London, W11 2AH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 January 2005
• Resigned on: 4 September 2006
• Nationality: Australian
• Occupation: Investment Banker

SHAH, Rumit

• Correspondence address: 32 The Drive, Northwood, Middlesex, HA6 1HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 2003
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 March 2004
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, David Kenyon

• Correspondence address: Winchester House, 1 Great Winchester Street, London, England, England, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 December 2003
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker