Cross Check

CITY LEASING LIMITED

Company Number

01039353

Private limited company
Active
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BAGSHAW, Joanne Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom

BARTLETT, Andrew William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom

CLONEY, Ross Daniel

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

SNAILHAM, Christopher Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

THORNE, Matthew

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Durnsford Avenue Wimbledon Park London SW19 8BH

FLETCHER, Edward Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Aldrich Terrace Earlsfield SW18 3PU

GREEN, Helen Estelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG

PAGE, Stephen Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Davenport Road Albany Park Sidcup Kent DA14 4PN

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

SMITH, Robin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

WITHINGTON, Annabel Katherine Goddard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
133 Staines Road Twickenham Middlesex TW2 5BD

BARKMAN, Scott Mckay

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Walden House Road Great Totham Essex CM9 8PJ United Kingdom
Country of Residence
United Kingdom

BRADFORD, Valerie Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canfield Park Cottage Canfield Road, Takeley Bishops Stortford Hertfordshire CM22 6ST

DEWDNEY, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranfield Broad Oak Benchley Kent TN12 7NN

FARADAY, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

HITCHINGS, Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

HUTTON, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG
Country of Residence
England

LICKLEY, Gavin Alexander Fraser

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Westmoreland Road London SW13 9RY
Country of Residence
England

MICHIE, William Guthrie Mcgregor

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
57 Charterfield Avenue Putney London SW15 6HW
Country of Residence
England

MOODY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

O'SULLIVAN, Lee Scott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

OSBORNE, David Hase

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
The Manor House Bishops Down Road Tunbridge Wells Kent TN4 8XL
Country of Residence
United Kingdom

PATEL, Dipesh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

RICHARDS, Christopher Murray

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Kidbrooke Grove Blackheath London SE3 0PG
Country of Residence
England

ROOS, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Claremont Park London N3 1TH

SHORT, John Mayow

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
United Kingdom

  1. Resigned as Director

Correspondence Address
Northumberland House 134 New Kings Road London SW6 4LZ
Country of Residence
England

SMITH, Pamela Hindley

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

THOMAS, Duncan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

TWIDALE, Peter Gordon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Baymans Wood Shenfield Brentwood Essex CM15 8BT

WILLIAMS, Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

Db Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom