MITHRAS LEASING (NO.1) LTD

Company number 05643762

25 officers / 23 resignations

BUTCHER, Lawrence James

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MITTON, Antony Edward

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTCHER, Lawrence James

• Correspondence address: 99 Queen Victoria Street, London, EC4V 4EH
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 10 January 2017
• Nationality: British
• Occupation: Banker

LAW, Connie Mei Ling

• Correspondence address: 9 Brookfield Avenue, London, NW7 2BX
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 29 November 2006
• Nationality: British

STONER, Catherine Rose

• Correspondence address: 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH
• Role (Resigned): Secretary
• Appointed on: 10 January 2017
• Resigned on: 20 March 2018

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 31 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2005
• Resigned on: 2 December 2005

ABE, Takashi

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 3 November 2023
• Resigned on: 25 April 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Management

BARNSLEY, Lee Lawrence

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 May 2013
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BURGESS, Steven Mark

• Correspondence address: 4 Old Park Ridings, London, N21 2EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 December 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ENDO, Jun

• Correspondence address: 32 Walsingham Queensmead, St John's Wood Park, London, NW8 6RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 November 2006
• Resigned on: 22 July 2008
• Nationality: Japanese
• Occupation: Banker

FRANCIS, Michael Richard

• Correspondence address: Woodstock, 5 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 January 2006
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRIED, Bradley

• Correspondence address: 9 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 December 2005
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Banker

GINN, William M

• Correspondence address: 99 Queen Victoria Street, London, EC4V 4EH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 November 2006
• Resigned on: 30 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

ICHIKAWA, Naoyuki

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 August 2022
• Resigned on: 30 January 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

KAWABATA, Nobuyuki

• Correspondence address: 277 Park Avenue, New York, New York, Usa, 10172
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 January 2011
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: United States
• Occupation: Banker

LESLIE, Dawn Clare

• Correspondence address: 11 Insall Road, Chipping Norton, Oxfordshire, OX7 5LF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 January 2006
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Acct Financial Controller

MONNO, Akira

• Correspondence address: 99 Queen Victoria Street, London, EC4V 4EH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 July 2008
• Resigned on: 8 October 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

MORITA, Nobuhiro

• Correspondence address: 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2015
• Resigned on: 30 April 2018
• Nationality: Japanese
• Country of residence: United States
• Occupation: General Manager, Banking

RUTHERFORD, Mark Jeremy

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 November 2006
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAPNACK, Alan

• Correspondence address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 December 2005
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN DER WALT, David Michael

• Correspondence address: 60 Luton Lane, Redbourn, AL3 7PY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 January 2006
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

WARD, David Allen

• Correspondence address: 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 April 2008
• Resigned on: 1 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Banker

WOHLMAN, Ian Robert

• Correspondence address: Mares Hill, 32 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 January 2006
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2005
• Resigned on: 2 December 2005