- Company Overview for WHITNEY UK LEASING LIMITED (06778272)
- Filing history for WHITNEY UK LEASING LIMITED (06778272)
- People for WHITNEY UK LEASING LIMITED (06778272)
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Officers: 18 officers / 14 resignations
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Secretary
- Appointed on
- 22 February 2022
UK Limited Company What's this?
- Registration number
- 06902863
LAWRENCE, Tamzin Amanda
- Correspondence address
- C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- July 1973
- Appointed on
- 28 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
SAVJANI, Nita Ramesh
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Spv & Trustee Services
JOINT CORPORATE SERVICES LIMITED
- Correspondence address
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Appointed on
- 21 May 2010
UK Limited Company What's this?
- Registration number
- 3570684
JOINT SECRETARIAL SERVICES LIMITED
- Correspondence address
- C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role Resigned
- Secretary
- Appointed on
- 22 December 2008
- Resigned on
- 22 February 2022
ARTHUR, Roy Neil
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 31 July 2014
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CHASE, Gordon James
- Correspondence address
- C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 14 May 2014
- Resigned on
- 11 March 2025
- Nationality
- British
- Country of residence
- Ireland
- Occupation
- Lawyer
CHEN, Jie
- Correspondence address
- 19271 Northfleet Way, Tarzana, California Ca91356, Usa
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 22 December 2008
- Resigned on
- 12 July 2010
- Nationality
- United States
- Occupation
- Executive
CROMER, Frederick
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 13 April 2011
- Resigned on
- 14 May 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- President & Chief Financial Officer
GROTOWSKI, Bogusz Andrzej
- Correspondence address
- 34 Overdale Road, London, W5 4TT
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 22 December 2008
- Resigned on
- 30 April 2010
- Nationality
- Polish
- Occupation
- Lawyer
HUSAIN, Tariq Charles Anthony
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 22 December 2008
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
JOINER, Anton Charles
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 14 May 2014
- Resigned on
- 28 November 2016
- Nationality
- British
- Country of residence
- Ireland
- Occupation
- Risk Officer
MCKINNEY, James
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 3 April 2013
- Resigned on
- 14 May 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Accounting
MONKARSH, Brian Mitchell
- Correspondence address
- Pellipar House, 1st Floor 9 Cloak Lane, London, EC4R 2RU
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 1 June 2010
- Resigned on
- 11 April 2011
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- Attorney
MONKARSH, Brian Mitchell
- Correspondence address
- Pellipar House, 1st Floor 9 Cloak Lane, London, EC4R 2RU
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 1 June 2010
- Resigned on
- 11 April 2011
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- Attorney
SACKMAN, Julie Isen
- Correspondence address
- 10271 Cresta Drive, Suite 3400, Los Angeles, California, Usa, 90064
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 22 December 2008
- Resigned on
- 20 May 2010
- Nationality
- United States
- Occupation
- Attorney
SCHWARZ, Kurt Henry
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 23 July 2010
- Resigned on
- 3 April 2013
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- Accountant
SOMMERVILLE, Niall Charles
- Correspondence address
- Chipton, 25 Ailesbury Park, Ballsbridge, Dublin 4, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 15 January 2009
- Resigned on
- 31 December 2014
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Accountant/Company Executive