TRAMTRACK LEASING LIMITED

Company number 03255005

50 officers / 44 resignations

CARTER, Howard Ernest

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Secretary
• Appointed on: 26 June 2008
• Nationality: British

HOWARD, Ellen

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Secretary
• Appointed on: 2 October 2008
• Nationality: Other

BROWN, Martin Hughes

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: May 1953
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Health Safety And Environment

HEWITT, Phillip George

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: March 1967
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of London Trams

MUNRO, Stuart Ian

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: October 1967
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Howard Geoffrey

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: November 1964
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer London Rail

HARDING, Roger William

• Correspondence address: Sunmead Cottage, Green Street, Sunbury, TW16 6QL
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Accountant

MORRIS, Anthony

• Correspondence address: 115a Burnt Ash Road, Lee, London, SE12 8RA
• Role (Resigned): Secretary
• Appointed on: 22 May 1997
• Resigned on: 10 July 2000
• Nationality: New Zealand

PIPE, Jeffrey Henderson

• Correspondence address: 51 Cape Road, Warwick, Warwickshire, CV34 5AA
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 9 July 2010
• Nationality: British

STOREY, John Anthony

• Correspondence address: 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
• Role (Resigned): Secretary
• Appointed on: 24 November 1996
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Accountant

THORNTON, Jeffrey Michael

• Correspondence address: 49 Clermiston Road, Edinburgh, Midlothian, EH12 6XD
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 24 November 1996
• Nationality: British
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1996
• Resigned on: 14 October 1996

BENNETT, Ralph William James

• Correspondence address: Clonlea Field End Lane, Holmbridge, Huddersfield, West Yorkshire, HD9 2NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 November 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Director

BROWN, Ian Arthur

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 June 2008
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director London Rail

CAWTHORNE, David Alwyn

• Correspondence address: 21 Park Road, Oxted, Surrey, RH8 0AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 November 1996
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Company Director

CHEVIS, Nicholas Keith

• Correspondence address: Bramblewood 44 Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 January 2001
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHRISTIE, Vincent William

• Correspondence address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 24 November 1996
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Civil Engineer

CLARKE, Colin James

• Correspondence address: Woodside Cottage Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 November 1996
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

COLLARD, Michael John

• Correspondence address: Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 February 1999
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Civil Engineer

COLLARD, Michael John

• Correspondence address: Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 November 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Engineer

COTTRELL, Keith

• Correspondence address: 51 Oxenden Wood Road, Chelsfield Park, Kent, BR6 6HP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 March 2003
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 October 1998
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Chartered Accountant

DAVISON, Paul Graham

• Correspondence address: 8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 August 2002
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOREY, Robert Frank

• Correspondence address: 9 Laburnum Gardens, Shirley Oaks Village, Croydon, Surrey, CR0 8XY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 November 1996
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

DUNCOMBE, Kenneth James

• Correspondence address: 3 Glendale Park, Hitches Lane, Fleet, Hampshire, GU13 8JL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 24 April 1997
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Co Director

GEARON, Michael William

• Correspondence address: Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 December 1996
• Resigned on: 16 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDY, Peter Gerard, Sir

• Correspondence address: 4 Cambridge Place, Bath, BA2 6AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 October 1996
• Resigned on: 11 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENDALL, Ian William

• Correspondence address: 16 Hillview Road, Cults, Aberdeen, AB15 9HB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 September 2001
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Management Consultant

KENDALL, Ian William

• Correspondence address: 88 Addiscombe Road, Croydon, Surrey, CR0 5PP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 December 1996
• Resigned on: 27 August 1999
• Nationality: Australian
• Occupation: Company Director

KING, Edmund Alec

• Correspondence address: Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 24 November 1996
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Civil Engineer

LENOX CONYNGHAM, Charles Denis

• Correspondence address: Yew Tree House, Walkhurst Road, Benenden, Kent, TN17 4DR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 24 November 1996
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MANDER, Simon Vivian

• Correspondence address: 127 Oyster Wharf, 18 Lombard Road, Battersea, London, SW11 3RT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2005
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCALPINE, William Hepburn, Sir

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 January 2000
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering And Building

MCCORMACK, Gerard Joseph

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 March 1997
• Resigned on: 25 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director