WHITNEY UK LEASING LIMITED

Company number 06778272

18 officers / 13 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

CHASE, Gordon James

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 14 May 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Lawyer

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: Vice President Corporate Treasury

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

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