Advanced company searchLink opens in new window

ANDROMEDA LEASING I HOLDINGS LIMITED

Company number 06714774

Filter officers

Filter officers

Officers: 8 officers / 4 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Secretary
Appointed on
10 December 2008

CLARKE-WHELAN, Mignon

Correspondence address
Wilmington Trust Sp Services(london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
May 1971
Appointed on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
June 1967
Appointed on
10 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Director
Appointed on
10 December 2008

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
3 October 2008
Resigned on
10 December 2008

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 October 2008
Resigned on
10 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MASSON, Sunil

Correspondence address
Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 December 2008
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 October 2008
Resigned on
10 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor