TRANQUILLITY LEASING LIMITED

Company number 02677724

34 officers / 30 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 12 December 2017

CLARKE, Paul

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOREY, Laura Frances Christabel

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARRATT, Greig Albert James

• Correspondence address: Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 3 September 2013
• Nationality: British

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 12 December 2017

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 30 September 2005
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed before: 15 January 1993
• Resigned on: 22 November 2000
• Nationality: British

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 18 October 2001

AITKEN, Joe

• Correspondence address: 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 November 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Banker

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 July 2010
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWSETT, Colin Graham

• Correspondence address: 26a, Aldershot Road, Fleet, Hampshire, England, England, GU51 3NN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 July 2010
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLOYD, Kevin Graham

• Correspondence address: 12 Shelf Moor Road, Shelf, Halifax, West Yorkshire, HX3 7PQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 15 January 1993
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Solicitor

FOX, Gerard Ashley

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 May 2013
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

GLASSCOE, Keith Roderick

• Correspondence address: 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 November 2007
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Banker

GLEDHILL, Simon Christopher

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 2010
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

ISAACS, Robin Alexander

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 July 2012
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUKES, Anthony Wilfrid

• Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 October 2001
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Company Director

KEMP, Andrew John

• Correspondence address: Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 January 2017
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAG, Stephen Rosenstjerne

• Correspondence address: Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 October 2001
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Chartered Accountant

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 15 January 1993
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 January 1995
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 November 2003
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 October 2001
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Banker

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 November 2007
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Accountant

SHARP, Yvonne Easton

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 November 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Chartered Accountant

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 October 2001
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 October 2001
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, John Robert

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 January 2022
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VELDHUIZEN, Lambertus Hendrik

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 July 2010
• Resigned on: 30 September 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Head Of Ship Finance

WILLIAMS, Richard Owen

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 November 2011
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Leasing Structured Finance

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 18 October 2001

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 18 October 2001