WINTERTHUR SYSTEMS LEASING LIMITED

Company number 03487906

26 officers / 22 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 30 April 2007
• Nationality: British
• Occupation: Company Director

KELLARD, Michael John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: November 1961
• Appointed on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PURVIS, Andrew John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: British

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Director

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 13 March 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 August 2002
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 2 January 1998
• Resigned on: 19 March 1998

ALLEN, Michael Derek

• Correspondence address: Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 March 1998
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 March 1998
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Director

BROWN, David Mark

• Correspondence address: Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 October 2002
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Actuary

BUDD, Gerald Victor Albert

• Correspondence address: Sherwood, Ridgeway Pyrford, Woking, Surrey, GU2
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 March 1998
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Director

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 June 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Director Corporate Development

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 2 January 1998
• Resigned on: 19 March 1998
• Nationality: British

ELPHICK, Nicolas John

• Correspondence address: Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Group Operations & It

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 19 March 1998
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

ISHERWOOD, Kristina Maria

• Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 August 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Chief Executive Officer

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 2 January 1998
• Resigned on: 19 March 1998
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGLETON, Graham Lloyd

• Correspondence address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 1999
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chief Finance Officer

TINSLEY, Robin

• Correspondence address: Maple House Slade Hill Gardens, Woolton Hill, Newbury, Berkshire, RG20 9SX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 March 1998
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive

WHITE, James Patrick

• Correspondence address: 3 Spring Mews, Richmond, Surrey, TW9 2PY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 March 2003
• Resigned on: 15 July 2005
• Nationality: American
• Occupation: It Director