EXTERION LEASING (BDA) LIMITED

Company number FC031366

11 officers / 7 resignations

GRANT, Theresa Merie

• Correspondence address: Cumberland House, 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
• Role (Active): Secretary
• Appointed on: 24 May 2013

COSON CORPORATE SERVICES LIMITED

• Correspondence address: Cumberland House, 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
• Role (Active): Secretary
• Appointed on: 24 May 2013

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 1981
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: BERMUDA
• Registration number: 17600

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: 20 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

BOOKER, Anthony John

• Correspondence address: 7th Floor Lacon London, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 October 2013
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

BRANKIN, Grainne

• Correspondence address: Camden Wharf 28, Jamestown Road, Camden, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 May 2013
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: International Legal Director C

DUNNING, Aiden John

• Correspondence address: Camden Wharf, 28 Jamestown Road, London, England, NW1 7BY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 July 2014
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

PATEL, Rupa Pravin

• Correspondence address: 7th Floor Lacon London, 84 Theobalds Road, London, United Kingdom, 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

SHAW, Helen Sarah

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 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: 15 February 2021
• 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, United Kingdom, WC1X 8NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 May 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None