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CAPITAL LEASING (EDINBURGH) LIMITED

Company number SC077293

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Officers: 33 officers / 29 resignations

HENNESSEY, David Dermot

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role
Secretary
Appointed on
1 September 2016

BUTCHER, Jeremy Edward Nicholas

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
March 1977
Appointed on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Jonathan Stewart

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role
Director
Date of birth
December 1973
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRACE, James Owen

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role
Director
Date of birth
August 1963
Appointed on
18 April 2011
Nationality
British
Country of residence
England
Occupation
Senior Manager

FERRIE, Joyce

Correspondence address
11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
Role Resigned
Secretary
Appointed on
13 May 1998
Resigned on
17 November 1999

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
1 September 2016
Nationality
British

NIXON, Raymond

Correspondence address
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
Role Resigned
Secretary
Appointed on
17 November 1999
Resigned on
31 May 2000

ROBERTSON, John William

Correspondence address
52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
Role Resigned
Secretary
Resigned on
17 November 1999

BALLINGALL, Stuart James

Correspondence address
39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 January 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

BARCLAY, William Gordon

Correspondence address
The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
Role Resigned
Director
Date of birth
June 1947
Appointed on
11 May 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Director

BROWNING, James Robin, Professor

Correspondence address
7 Blackford Hill Grove, Edinburgh, EH9 3HA
Role Resigned
Director
Date of birth
July 1939
Appointed on
1 September 1997
Resigned on
1 July 1998
Nationality
British
Occupation
Banker

CHESSMAN, Steven David Russell

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 August 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

DONALDSON, Brian Colin

Correspondence address
17 Braehead Crescent, Edinburgh, Midlothian, EH4 6BP
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 July 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Accountant

EDWARDS, Jayson

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 December 2011
Resigned on
22 January 2014
Nationality
British
Country of residence
Wales
Occupation
Accountant

FOSTER, Jonathan Scott

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
October 1958
Appointed on
6 March 2013
Resigned on
5 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRACE, Adrian Thomas

Correspondence address
Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 February 2008
Resigned on
16 January 2009
Nationality
British
Occupation
Managing Director

GRIFFITHS, Michael John David

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 April 2011
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAN, Philip James

Correspondence address
124 Mather Avenue, Liverpool, Merseyside, L18 7HB
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 2003
Resigned on
12 November 2003
Nationality
British
Country of residence
England
Occupation
"A" Director

HARE, Robert Brown

Correspondence address
13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 July 1999
Resigned on
7 March 2005
Nationality
British
Occupation
Director

HERMAN, Elizabeth Jane

Correspondence address
4 Gardiner Grove, Edinburgh, EH4 3RT
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 1998
Resigned on
5 July 1999
Nationality
British
Occupation
Accountant

HOLME, Judith Angela

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 June 2009
Resigned on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

LAWRENCE, Emma Louise

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
July 1982
Appointed on
13 February 2015
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCABE, John

Correspondence address
58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT
Role Resigned
Director
Date of birth
August 1949
Resigned on
17 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MORRISON, Edward James

Correspondence address
50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 January 2004
Resigned on
27 February 2008
Nationality
British
Occupation
Banker

MORRISSEY, John Michael

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 June 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NICOL, Alexander David

Correspondence address
35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG
Role Resigned
Director
Date of birth
July 1938
Resigned on
30 September 1997
Nationality
British
Occupation
Banker

REID, George Gibson

Correspondence address
46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 January 2004
Resigned on
4 January 2006
Nationality
British
Occupation
Accountant

RITCHIE, Carol Ann

Correspondence address
34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Chief Accountant

SANDERSON, Eric Fenton

Correspondence address
10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
Role Resigned
Director
Date of birth
October 1951
Resigned on
31 August 1997
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SANDREY, Mark James

Correspondence address
65 Heol Don, Whitchurch, Cardiff, United Kingdom, CF14 2AS
Role Resigned
Director
Date of birth
June 1971
Appointed on
22 January 2014
Resigned on
10 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STAPLES, Martin Kenneth

Correspondence address
1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 January 2006
Resigned on
31 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WEBSTER, Alistair Linn

Correspondence address
7 Ettrick Road, Edinburgh, EH10 5BJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 January 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Accountant

YOUNG, James Mcmicken

Correspondence address
23 Succoth Park, Edinburgh, Midlothian, EH12 6BX
Role Resigned
Director
Date of birth
October 1925
Resigned on
27 April 1994
Nationality
British
Occupation
Banker