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S32 LEASING COMPANY LTD

Company number 05997392

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Officers: 12 officers / 8 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
1 November 2013

UK Limited Company What's this?

Registration number
00555893

JACQMARCQ, Pierre

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Active
Director
Date of birth
April 1967
Appointed on
30 May 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Cfo

MAHMOOD, Michelle Juanita

Correspondence address
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Active
Director
Date of birth
October 1975
Appointed on
22 September 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Associate

MCCARTHY, Aodhan James Garrett

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Active
Director
Date of birth
December 1975
Appointed on
14 November 2006
Nationality
British
Country of residence
England
Occupation
Accountant

EGBUNE, Jane Nkechi

Correspondence address
837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
19 September 2008

IGNATIUS, Mark

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
24 May 2012

RADLEY, Matthew Peter

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
7 August 2012

RICE, David Marcus John

Correspondence address
49 Sherington Road, Charlton, London, SE7 7JW
Role Resigned
Secretary
Appointed on
14 November 2006
Resigned on
24 July 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 November 2006
Resigned on
14 November 2006

HARDING, Simon Alvin

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Director
Date of birth
August 1974
Appointed on
14 November 2006
Resigned on
27 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAYNE, Michael Thomas

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 November 2006
Resigned on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 November 2006
Resigned on
14 November 2006