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GL LEASE COMPANY NO.8 LIMITED

Company number 03930930

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31 officers / 26 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
14 September 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

CLIBBENS, Nigel Timothy John

Correspondence address
40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
Role
Director
Date of birth
December 1959
Appointed on
1 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GLENN, Curt Fred

Correspondence address
653 Adobe Drive, Danville, Caifornia 94526, United States
Role
Director
Date of birth
April 1954
Appointed on
24 March 2003
Nationality
American
Country of residence
Usa
Occupation
Exec Vice Pres Ops & Portfolio

ISAAC, Ian John

Correspondence address
Farthings, Rectory Road, Orsett, Grays, Essex, England, RM16 3JU
Role
Director
Date of birth
September 1963
Appointed on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Head Of Asset Finance Portfoli

WEIR, Brandon Kimmel

Correspondence address
5142 Masonic Avenue, Oakland, United States Of America, CA 94618
Role
Director
Date of birth
July 1964
Appointed on
30 April 2008
Nationality
United States
Country of residence
United States, California
Occupation
Equipment Management

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 February 2000
Resigned on
4 April 2000

CAMERON, Lindsey Helen

Correspondence address
Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
31 May 2011

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
1 August 2008

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
2 August 2001
Resigned on
21 December 2006

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
4 April 2000
Resigned on
27 April 2000

DALY, Kirsty

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
11 January 2012

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
27 April 2000
Resigned on
2 August 2001

WATERTON, Rebecca Louise

Correspondence address
36 Greyladies Gardens, Wat Tyler Road, Greenwich, London, SE10 8AU
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
11 June 2007

WILLIAMSON, Amy

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
24 February 2012
Resigned on
14 September 2012

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 February 2000
Resigned on
4 April 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 February 2000
Resigned on
4 April 2000

BERCHIN, Ronald

Correspondence address
665 Barcelona Drive, Sonoma, California 95476, Usa, 95476
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 April 2000
Resigned on
29 January 2002
Nationality
American
Occupation
Finance

BOULTON, Ian Charles

Correspondence address
Kingswood Cottage, Wolverton Common, Tadley, Hampshire, RG26 5RZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 January 2002
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Investment Risk

BRODIE, Robert Duncan

Correspondence address
Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD
Role Resigned
Director
Date of birth
June 1965
Appointed on
27 April 2000
Resigned on
30 June 2001
Nationality
British
Occupation
Strategist

FLINT, Eion Arthur Mcmorran

Correspondence address
Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 July 2001
Resigned on
1 December 2004
Nationality
British
Occupation
Company Director

FREEMAN, Charles Gibbs

Correspondence address
114 Purrington Road, Petaluma, California, 94952, United States
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 January 2002
Resigned on
30 April 2008
Nationality
United States
Occupation
Equipment Finance

GLENN, Curt Fred

Correspondence address
653 Adobe Drive, Danville, Caifornia 94526, United States
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 April 2000
Resigned on
18 April 2001
Nationality
American
Country of residence
Usa
Occupation
Vice President And Managing Di

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 April 2001
Resigned on
12 March 2003
Nationality
British
Occupation
Managing Director

KNOWLES, Christopher George

Correspondence address
Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 February 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Bank Executive

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 April 2000
Resigned on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LORD, Peter Edmund

Correspondence address
18 Daryngton Drive, Guildford, Surrey, GU1 2QB
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 June 2003
Resigned on
23 March 2004
Nationality
British
Occupation
Finance House Manager

LORD, Peter Edmund

Correspondence address
18 Daryngton Drive, Guildford, Surrey, GU1 2QB
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 March 2002
Resigned on
4 August 2003
Nationality
British
Occupation
Finance House Manager

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
27 April 2000
Resigned on
7 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RECALDIN, Simon Dominic

Correspondence address
Church View House, Egmanton, Newark, Nottinghamshire, NG22 0HN
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 March 2004
Resigned on
2 January 2007
Nationality
British
Country of residence
England
Occupation
Senior Manager

SAMMIS, Robert Jeffrey

Correspondence address
5 Corte Gracitas, Greenbrae, California 94904, Usa
Role Resigned
Director
Date of birth
June 1946
Appointed on
27 April 2000
Resigned on
29 January 2002
Nationality
American
Occupation
Manager Of Diversified Finance

SULLIVAN, Christopher Paul

Correspondence address
3 Princess Way, Redhill, Surrey, RH1 1NP
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 April 2000
Resigned on
19 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Banker