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NORDIC LEASING LIMITED

Company number 02791468

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Officers: 36 officers / 35 resignations

DOREY, Laura Frances Christabel

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role
Director
Date of birth
August 1978
Appointed on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
20 December 2016

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Secretary
Appointed on
15 January 2002
Resigned on
30 September 2005
Nationality
British
Occupation
Chartered Secretary

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Secretary
Appointed on
9 March 1993
Resigned on
22 November 2000
Nationality
British
Occupation
Chartered Secretary

HALIFAX SECRETARIES LIMITED

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
15 January 2002

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
25 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 February 1993
Resigned on
9 March 1993

AITKEN, Joe

Correspondence address
19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 July 2007
Resigned on
8 September 2008
Nationality
British
Occupation
Banker

COOKE, Timothy John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 May 2012
Resigned on
14 August 2012
Nationality
British
Country of residence
England
Occupation
Director

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
21 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
2 July 2018
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

HAYGARTH, Charles Dixon

Correspondence address
62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 March 1993
Resigned on
30 January 1995
Nationality
British
Country of residence
England
Occupation
Building Society Manager

ISAACS, Robin Alexander

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
January 1955
Appointed on
18 May 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
15 January 2002
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
2 July 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
15 January 2002
Resigned on
10 July 2002
Nationality
British
Occupation
Chartered Accountant

LIVINGSTON, Stewart Fraser

Correspondence address
86 Murrayfield Gardens, Edinburgh, EH12 6DQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 February 2006
Resigned on
5 November 2007
Nationality
British
Occupation
Banker

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 March 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
30 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
13 July 2007
Resigned on
22 July 2008
Nationality
British
Occupation
Banker

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
15 January 2002
Resigned on
21 February 2006
Nationality
British
Occupation
Financial Controller

RICHARDS, Ceri

Correspondence address
Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
Role Resigned
Director
Date of birth
December 1958
Appointed on
13 July 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
13 July 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
15 January 2002
Resigned on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

TOWN, Lindsay John

Correspondence address
10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 January 2002
Resigned on
5 November 2007
Nationality
British
Country of residence
England
Occupation
Managing 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
15 January 2002

HBOS DIRECTORS LIMITED

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
15 January 2002