S32 LEASING COMPANY LTD

Company number 05997392

13 officers / 9 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

BULLIER, Sandra Vanessa

• Correspondence address: Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 18 November 2025
• Nationality: French
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Sandra Vanessa Bullier to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

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: England
• Identity verification due: 28 November 2026

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
• Identity verification due: 28 November 2026

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

JACQMARCQ, Pierre

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 May 2019
• Resigned on: 18 November 2025
• Nationality: French
• Country of residence: United Kingdom
• Identity verification due: 28 November 2026

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

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