THRESHER LEASING LIMITED

Company number 05013932

14 officers / 11 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 13 January 2004

BODEN, Martin Brett, Mr.

• Correspondence address: South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
• Role: Director
• Date of birth: February 1959
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLELAND, Jonathan Bradley

• Correspondence address: Green Lawns, Copse Lane, Chilworth, Southampton, Hants, SO16 7JT
• Role: Director
• Date of birth: December 1965
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AINLEY, Harvey Bertenshaw

• Correspondence address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2006
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BYNG-MADDICK, Zillah

• Correspondence address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 August 2004
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

HEALY, Martin William Oliver

• Correspondence address: 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 2008
• Resigned on: 5 October 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo Thresher Group

MASTERS, John Stephen

• Correspondence address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 April 2008
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANKIN, Yvonne Rose

• Correspondence address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 September 2007
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: C E O

STEPHENS, Lloyd Anthony

• Correspondence address: South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 March 2009
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Company Director

TURNER, Mark Andrew

• Correspondence address: 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 January 2004
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Chartered Surveyor

WAGETT, Colin

• Correspondence address: 41 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 January 2004
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

WHITESIDE, Roger Mark

• Correspondence address: Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 August 2004
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 13 January 2004
• Resigned on: 29 January 2004

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 13 January 2004
• Resigned on: 29 January 2004