FORTIS LEASE UK (5) LTD.

Company number SC209034

21 officers / 18 resignations

JAMES, Nicholas David

• Correspondence address: Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role: Secretary
• Appointed on: 19 July 2012

DILLY, Benoit Claude Yves

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role: Director
• Date of birth: June 1967
• Appointed on: 6 July 2012
• Nationality: French
• Country of residence: England
• Occupation: Country Manager

JAMES, Nicholas David

• Correspondence address: Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance & Operations Director

BAILEY, Katharine Jane

• Correspondence address: Fairholm, 45 Barrmill Road, Beith, North Ayrshire, KA15 1HA
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Accountant

HANNAH, Alasdair James

• Correspondence address: 12 Sydenham Road, Glasgow, Lanarkshire, G12 9NP
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 19 July 2012
• Nationality: British
• Occupation: Chartered Accountant

MCALPIN, Donald Bruce

• Correspondence address: 12 Station Park, Baillieston, Glasgow, G69 7XY
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Finance Company Executive

YOUNG, Gordon

• Correspondence address: 35 Kirkintilloch Road, Lenzie, Glasgow, G66 4LB
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Finance Co.Exec.

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 6 September 2000

BURGESS, Paul William

• Correspondence address: 4 Hamilton Drive, Glasgow, G12 8DR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 October 2006
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORRESTER, Robert Thomas

• Correspondence address: 38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2003
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 February 2006
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, David Leslie

• Correspondence address: The Stables 10 Hamilton Road, Bothwell, Glasgow, G71 8ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 March 2002
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Finance Company Executive

HILL, David Leslie

• Correspondence address: The Stables 10 Hamilton Road, Bothwell, Glasgow, G71 8ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 September 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Finance Company Executive

HOLDEN, Timothy Paul

• Correspondence address: Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 December 2009
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCALPIN, Donald Bruce

• Correspondence address: Flat 1/1 The Old School, 72 Garnet Street, Glasgow, G3 6QL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 September 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Finance Company Executive

MOON, Gerard Leslie

• Correspondence address: 31 Lairds Gate, Uddingston, G71 7HR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 September 2000
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Company Executive

MURRAY, Gerard Thomas

• Correspondence address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 October 2000
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Company Director

VARDY, Peter, Sir

• Correspondence address: Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 October 2000
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Gordon

• Correspondence address: 35 Kirkintilloch Road, Lenzie, Glasgow, G66 4LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 October 2000
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Finance Co.Exec.

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 6 September 2000

PENDRAGON MANAGEMENT SERVICES LTD

• Correspondence address: 2 Loxley House 2 Oakwood Court, Little Oak Drive, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 18 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02188922