COMMERZBANK LEASING DECEMBER (7) LIMITED

Company number SC191329

29 officers / 24 resignations

WALL, James Cameron

• Correspondence address: 18 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role: Secretary
• Appointed on: 10 February 2005
• Nationality: British

AIKEN, Neil Gordon

• Correspondence address: 18 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role: Director
• Date of birth: May 1962
• Appointed on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BIRCH, Richard Alastair

• Correspondence address: 18 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role: Director
• Date of birth: June 1965
• Appointed on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURROWS, Paul Richard

• Correspondence address: 18 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 October 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEVY, Anthony David

• Correspondence address: 18 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DANIEL, Irina Marsonova

• Correspondence address: Flat1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 8 January 2008
• Nationality: British

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Official

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 30 June 2005
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Secretary

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 10 May 2007
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 10 February 2005

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 11 February 1999

BEEBEE, Michael Christopher

• Correspondence address: 29 Watford Road, Radlett, Herts, WD7 8LG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 February 2005
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 July 2004
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 February 2005
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

HEASMAN, David Paul

• Correspondence address: 73 Honeybrook Road, Clapham, London, SW12 0DL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 February 2005
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Investment Banker

JACKSON, Mark Cunliffe

• Correspondence address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 January 2005
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWE, William Nairn

• Correspondence address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 January 2005
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2003
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

ROBINSON, David Gordon

• Correspondence address: 16 Gillespie Road, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 February 1999
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing

ROSE, Barry Michael

• Correspondence address: 8 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 11 February 1999
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

THOMAS, Jeremy David Nicholson

• Correspondence address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 February 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALLACE, David Gordon

• Correspondence address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Finance Director

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 February 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 July 2004
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Company Secretary

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 11 February 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 11 February 1999