CWCB FINANCE LEASING (DS7B) LIMITED

Company number 03025274

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42 officers / 35 resignations

HILLSDON, Caroline Elizabeth

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Secretary
Appointed on
17 July 2020

DAFFERN, Andrew Stewart James

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
September 1966
Appointed on
6 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

IACOBESCU, George, Sir

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
November 1945
Appointed on
13 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Ceo

KHAN, Shoaib Z

Correspondence address
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
September 1965
Appointed on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

KINGSTON, Katy Jo

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
September 1975
Appointed on
6 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LYONS, Russell James John

Correspondence address
12 Shouldham Street, London, W1H 5FH
Role Active
Director
Date of birth
February 1961
Appointed on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WORTHINGTON, Rebecca Jane

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
October 1971
Appointed on
6 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GARWOOD, John Raymond

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
17 July 2020
Nationality
British

HOLLAND, Anna Marie

Correspondence address
137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 June 2010

SHOOLBRED, Charles Frederick

Correspondence address
Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
Role Resigned
Secretary
Appointed on
22 February 1995
Resigned on
25 September 1997

WHYTE, Ian Craig

Correspondence address
172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
6 October 1998

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
6 October 1998
Resigned on
1 February 2006

ANDERSON II, A. Peter

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 February 2017
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Finance

BOX, Sarah

Correspondence address
6 The Ridings, East Horsley, Surrey, KT24 5BN
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 1996
Resigned on
25 September 1997
Nationality
British
Occupation
Finance Director

BRAUND, Jonathan Robin

Correspondence address
78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 November 1998
Resigned on
11 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUXTON, Patrick Richard Michael David

Correspondence address
Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 December 1999
Resigned on
28 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CALLENDER, John Dalrymple

Correspondence address
14 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 February 1995
Resigned on
25 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMNEY, Paul

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 October 2001
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

GUFFOGG, Nicola Jane

Correspondence address
14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 April 1998
Resigned on
26 January 1999
Nationality
British
Occupation
Assistant Taxation Director

HURRELL, Bradley James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1969
Appointed on
16 August 2005
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HURRELL, Bradley James

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
November 1969
Appointed on
27 January 2003
Resigned on
11 June 2003
Nationality
British
Occupation
Investment Banker

KENDALL, Emma Joanne

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
January 1973
Appointed on
12 February 2004
Resigned on
15 September 2004
Nationality
New Zealander
Occupation
Investment Banker

MCCORMICK, Kevin

Correspondence address
7 Laidlaw Close, Talbot Village Wallisdown, Poole, Dorset, BH12 5EW
Role Resigned
Director
Date of birth
August 1946
Appointed on
22 February 1995
Resigned on
4 September 1996
Nationality
British
Occupation
Chartered Accountant

PHELPS, Richard Charles

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 June 2003
Resigned on
1 February 2006
Nationality
British
Occupation
Banker

PRECIOUS, Martin David

Correspondence address
Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2006
Resigned on
23 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROWAN, Charles Paul

Correspondence address
32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 September 1996
Resigned on
25 September 1997
Nationality
British
Occupation
Treasurer

ROWBERRY, Duncan John

Correspondence address
1 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 September 1996
Resigned on
25 September 1997
Nationality
British
Occupation
Chartered Accountant

SANDLES, Ian Anthony William

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 November 1998
Resigned on
29 March 2004
Nationality
British
Occupation
Accountant

SENIOR, Andrew James

Correspondence address
9 Summerhouse Road, Stoke Newington, London, N16 0NA
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 September 1997
Resigned on
2 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHAW, Robert Michael

Correspondence address
11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
Role Resigned
Director
Date of birth
June 1943
Appointed on
13 November 1998
Resigned on
17 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHAW, Robert Michael

Correspondence address
11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
Role Resigned
Director
Date of birth
June 1943
Appointed on
22 February 1995
Resigned on
4 September 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STALLARD, Paul

Correspondence address
25 Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 June 2011
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

THOMAS, Jeremy David Nicholson

Correspondence address
Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 September 1997
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

TURNILL, Sarah Elizabeth

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 September 2004
Resigned on
1 April 2005
Nationality
British
Occupation
Banker

TURNILL, Sarah Elizabeth

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 June 2003
Resigned on
30 January 2004
Nationality
British
Occupation
Banker