CHARTA LEASING NO. 1 LIMITED

Company number 04644230

34 officers / 32 resignations

BROOD, Maarten

• Correspondence address: Tmf, Herikerbergweg 238, Amsterdam, Netherlands
• Role: Director
• Date of birth: May 1983
• Appointed on: 7 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SPREEUWERS, Djonie

• Correspondence address: Tmf, Herikerbergweg 238, Amsterdam, Netherlands
• Role: Director
• Date of birth: October 1983
• Appointed on: 7 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, England, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 May 2011
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: 31 Narborough Road South, Leicester, Leistershire, LE3 2HA
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Secretarial Officer

HAWKINS, Darren John

• Correspondence address: 27 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 27 June 2013
• Resigned on: 28 June 2013
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 March 2006
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 28 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 27 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3072288

AITKEN, Joe

• Correspondence address: 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 September 2007
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Banker

ATKINSON, Ian Muir

• Correspondence address: 84 Avalon Gardens, Linlithgow Bridge, Linlithgow, West Lothian, Scotland, EH49 7PL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 August 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Officer

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 August 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 August 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Martin William

• Correspondence address: 298 Deansgate, Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2004
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAULKNER, Geoffrey Arthur

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 June 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FOX, Gerard Ashley

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 May 2013
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

GLEDHILL, Simon Christopher

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 August 2010
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

HAWKER, Richard Allen

• Correspondence address: 31 Narborough Road South, Leicester, Leistershire, LE3 2HA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 January 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Officer

HAWKINS, Darren John

• Correspondence address: 27 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 June 2013
• Resigned on: 28 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JONES, Christopher Stanley

• Correspondence address: Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 16 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCCARTHY, Mark

• Correspondence address: 17 Ulster Terrace, Regent's Park, London, United Kingdom, NW1 4PJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 June 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

MORLEY, Colin Richard

• Correspondence address: 298 Deansgate, Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2004
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 March 2013
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Pbu

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 January 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PATERSON, William Hamilton

• Correspondence address: Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 August 2007
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 September 2007
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Financial Controller

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 September 2007
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Accountant

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 September 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Aidan John

• Correspondence address: 4 Terrilands, Pinner, Middlesex, HA5 3AJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 August 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

TOWERS, Robert Leslie

• Correspondence address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2004
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VAN'T ZELFDE, Ernst-Jan

• Correspondence address: 40 Blaak, Rotterdam, 3011ta, Netherlands
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 June 2013
• Resigned on: 9 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VELDHUIZEN, Lambertus Hendrik

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 August 2010
• Resigned on: 30 September 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Head Of Ship Finance

VRUGT, Robbert-Jan

• Correspondence address: 40 Blaak, Rotterdam, 3011ta, Netherlands
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 June 2013
• Resigned on: 9 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WILLIAMS, Richard Owen

• Correspondence address: Lloyds Banking Group, 6th Floor, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 November 2011
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director