COMMERZBANK LEASING DECEMBER (26) LIMITED

Company number 03976907

30 officers / 27 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 17 December 2010
• Nationality: British

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: January 1975
• Appointed on: 17 December 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: 25 Alfriston Road, London, SW11 6NS
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 18 July 2007
• Nationality: British

KELLY, Karen

• Correspondence address: 88 Cambray Road, London, SW12 0EP
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 20 October 2000
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 17 December 2010
• Nationality: Other
• Occupation: Senior Company Secretary Assis

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2000
• Resigned on: 20 June 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2000
• Resigned on: 19 April 2000

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 December 2010
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEEBEE, Michael Christopher

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 December 2010
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BIRCH, Richard Alastair

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 December 2010
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BISHOP, Julian Kenneth, Mr.

• Correspondence address: Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 2006
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 July 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COXON, David

• Correspondence address: 8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 October 2000
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DENT, Nicholas Michael

• Correspondence address: 4 Acacia Road, Staines, Middlesex, TW18 1BY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 September 2004
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk And Portfolio Man

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HASTINGS, Christopher Alan

• Correspondence address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 July 2007
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HASTINGS, Christopher Alan

• Correspondence address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 September 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MEAGHER, Patrick Joseph

• Correspondence address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 March 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Investment Banker

MEAGHER, Patrick Joseph

• Correspondence address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 June 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Investment Banker

MESNIL, Marc Rene

• Correspondence address: 7 Rue D' Odessa, 75014 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 March 2001
• Resigned on: 29 September 2005
• Nationality: France
• Occupation: Investment Banker

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 October 2000
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROGERS, Julian Edwin

• Correspondence address: Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SHEPHARD, Ian Maxwell

• Correspondence address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 August 2008
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Banker

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAYLOR, Paul Richard

• Correspondence address: Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 March 2001
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Investment Banker

TUBB, Philip Anthony

• Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 July 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Financier

WARREN, Roy Francis

• Correspondence address: 4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 July 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2000
• Resigned on: 20 June 2000