DECEMBER LEASING LIMITED

Company number 02876188

31 officers / 26 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

MCGIDDY, Mark Andrew

• Correspondence address: Winchester House 1, Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 February 2008
• Nationality: Australian
• Occupation: Banker

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: December 1967
• Appointed on: 28 March 2006
• 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: 31 July 2000
• 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

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

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 5 January 2001
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey House Baker Street, Baker Street, London, NW1 6XL
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 31 July 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1993
• Resigned on: 13 December 1993

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: 25 July 2000
• 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

BERRY, John Charles

• Correspondence address: 42 Honeywell Road, Clapham, London, SW11 6EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2000
• 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: 31 July 2000
• Resigned on: 2 July 2001
• Nationality: Dutch
• Occupation: Banker

CHAN, Gilbert Warren

• Correspondence address: Flat D, 14 New North Street, London, WC1N 3PJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 July 2000
• Resigned on: 2 May 2002
• 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: 31 July 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Shirley Ann Elizabeth

• Correspondence address: 10 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2NW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Financial Controller

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 December 1993
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Credit

GASSON, Thomas

• Correspondence address: Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 July 2000
• Resigned on: 2 July 2001
• Nationality: British
• 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: 20 December 1993
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

JULIAN, Suzanne Margaret

• Correspondence address: 25 Quick Road, Chiswick, London, W4 2BU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 December 1993
• Resigned on: 26 July 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

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

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: 25 July 2000
• Nationality: British
• Occupation: Director Of Special Finance

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 December 1993
• Resigned on: 30 April 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Deputy Treasurer

SHAH, Rumit

• Correspondence address: 32 The Drive, Northwood, Middlesex, HA6 1HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 July 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 July 2000
• Resigned on: 20 March 2006
• 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: 10 January 2005
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1993
• Resigned on: 13 December 1993