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GL LEASE COMPANY NO.12 LIMITED

Company number 04137546

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Officers: 27 officers / 22 resignations

WILLIAMSON, Amy

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

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
Executive Vice President Opera

ISAAC, Ian John

Correspondence address
4 San Luis Drive, Chafford Hundred, Grays, Essex, RM16 6LP
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

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
Nationality
Other

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
Nationality
Other

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
9 January 2001
Resigned on
29 March 2001
Nationality
British
Occupation
Information Consultant

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
Nationality
British

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
29 March 2001
Resigned on
2 August 2001
Nationality
British

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
Nationality
British

BERCHIN, Ronald

Correspondence address
665 Barcelona Drive, Sonoma, California 95476, Usa, 95476
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 April 2001
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 2001
Resigned on
30 June 2001
Nationality
British
Occupation
Strategist

BROMLEY, Heidi Elizabeth

Correspondence address
1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
Role Resigned
Director
Date of birth
January 1969
Appointed on
29 March 2001
Resigned on
27 April 2001
Nationality
British
Occupation
Assistant Company Secretary

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
9 January 2001
Resigned on
29 March 2001
Nationality
British
Country of residence
England
Occupation
Information Consultant

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

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
27 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
27 April 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Bank Executive

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

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
9 January 2001
Resigned on
29 March 2001
Nationality
British
Country of residence
England
Occupation
Information Consultant

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 2001
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
27 April 2001
Resigned on
19 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Banker