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COMMERZBANK LEASING DECEMBER (7) LIMITED

Company number SC191329

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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