FIVE ARROWS LEASING HOLDINGS LIMITED

Company number 02667827

24 officers / 20 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithins Lane, London, United Kingdom, EC4P 4DU
• Role: Secretary
• Appointed on: 13 February 2006

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• Registration number: 925279

BARBOUR, Peter William

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role: Director
• Date of birth: September 1973
• Appointed on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, Christopher Lewis

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role: Director
• Date of birth: June 1968
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

KING, John Andrew

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role: Director
• Date of birth: October 1964
• Appointed on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AYDON, Richard Hinchliffe

• Correspondence address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Solicitor

BEATHAM, Glenn

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DN
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 7 September 1998
• Nationality: British

DAVIES, Philip Geoffrey

• Correspondence address: The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 13 February 2006
• Nationality: British

RODIER, James Patrick

• Correspondence address: 45 Gloucester Road, London, SW7 4QL
• Role (Resigned): Secretary
• Appointed on: 10 November 1994
• Resigned on: 21 May 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1991
• Resigned on: 17 December 1991

AISH, Malcolm Roger

• Correspondence address: New Court, 18 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 May 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Banker

AYDON, Richard Hinchliffe

• Correspondence address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 December 1991
• Resigned on: 22 January 1992
• Nationality: British
• Occupation: Solicitor

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVIES, Philip Geoffrey

• Correspondence address: The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 September 1998
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Company Director

GENEEN, Samuel

• Correspondence address: Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 May 1996
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Company Director

HAKOLA, Jussi-Pekka

• Correspondence address: Kaaritie 3a, 01800 Klaukkala, Finland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 January 1992
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Banker

JORDAN, Kari Alpo Erik

• Correspondence address: Turuntienportti 13, 02700 Kauniainen, Finland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 January 1992
• Resigned on: 19 October 1994
• Nationality: Finnish
• Occupation: Director Of Bank

JURMU, Arja Helena

• Correspondence address: 57 Lincoln House, Basil Street, London, SW3 1AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 June 1995
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Bank Representative

KEAY, Charles Robert

• Correspondence address: N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 May 1996
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Banker

SILVENNOINEN, Erkki Mikael

• Correspondence address: Madetie 9 C, 02170 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 March 1995
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Executive Director

SKON, Sven Erik

• Correspondence address: Kanavamaki 11az, Helsinki, Finland, Finland, 00840
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 January 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Banker

SUTCH, Andrew Lang

• Correspondence address: 32 Bernard Gardens, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 December 1991
• Resigned on: 22 January 1992
• Nationality: British
• Occupation: Solicitor

TURUNEN, Tuomo Kalevi

• Correspondence address: 3 Heatherdale Close, Kingston Upon Thames, Surrey, KT2 7SU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 May 1994
• Resigned on: 12 June 1995
• Nationality: Finnish
• Occupation: Bank Representative

YEATES, Philip Martin

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1991
• Resigned on: 17 December 1991