EXTERION LEASING (UK) LIMITED

Company number 06423332

18 officers / 15 resignations

GAMMON, Michelle Jane

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Active): Secretary
• Appointed on: 30 January 2020

ENSER-WIGHT, Sebastian James

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNNING, Aiden John

• Correspondence address: Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 18 July 2014
• Nationality: British
• Occupation: Lawyer

GOLDBERG, Helen Judith

• Correspondence address: Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 3 December 2008
• Nationality: British

KESSLER, Samuel Robert

• Correspondence address: Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY
• Role (Resigned): Secretary
• Appointed on: 21 July 2014
• Resigned on: 18 December 2015

PATEL, Rupa

• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 21 May 2019

SHAW, Helen Sarah

• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 8 January 2018

BOOKER, Anthony John

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 January 2010
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNING, Aiden John

• Correspondence address: Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 January 2014
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

EMBLEY, Deborah Jayne

• Correspondence address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 November 2007
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLDHAM, Andrew

• Correspondence address: 3 Hollycroft Avenue, Hampstead, London, NW3 7QG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 November 2007
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Director

PATEL, Rupa Pravin

• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 January 2018
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PUNTER, Clive

• Correspondence address: The Old Laundry Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 November 2007
• Resigned on: 11 August 2009
• Nationality: British
• Occupation: Director

SHAW, Helen Sarah

• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 October 2014
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 May 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAVIANSKY, Leon

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 February 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THOMAS, Nicholas Paul

• Correspondence address: 28 Jamestown Road, London, England, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2009
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director