FORTIS LEASE UK RETAIL LTD.

Company number SC244156

14 officers / 11 resignations

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HL
• Role: Secretary
• Appointed on: 19 July 2012

BOYER, Jean-Michel Robert

• Correspondence address: Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role: Director
• Date of birth: November 1963
• Appointed on: 18 April 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo - Country Manager

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HL
• 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: 20 May 2003
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Chartered 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

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2003
• Resigned on: 20 May 2003

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

DILLY, Benoit Claude Yves

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 July 2012
• Resigned on: 2 September 2013
• Nationality: French
• Country of residence: England
• Occupation: Country Manager

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 May 2003
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Company Director

MCALPIN, Donald Bruce

• Correspondence address: 12 Station Park, Baillieston, Glasgow, G69 7XY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 May 2003
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Company Director

MCBAIN, Alexander Arthur

• Correspondence address: 45 First Avenue, Netherlee, Glasgow, G44 3UA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 May 2003
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOON, Gerard Leslie

• Correspondence address: 31 Lairds Gate, Uddingston, G71 7HR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 May 2003
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKINS, Tristan Maurice

• Correspondence address: Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 September 2013
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Country Manager, Leasing Solutions Uk

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2003
• Resigned on: 20 May 2003