Cross Check

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED

Company Number

01335072

Private limited company
Liquidation
OverviewPeopleRelated
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BOS, Bertil Derrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Lloyds Bank Gmbh De Entree 254 1011ee Amsterdam Netherlands
Country of Residence
Netherlands

FERRIE, Joyce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Seaside Place Aberdour Burntisland Fife KY3 0TX

GITTINS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

HENNESSEY, David Dermot

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

NIXON, Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL

ROBERTSON, John William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Findhorn Place Edinburgh Midlothian EH9 2NS

ROBINS, Heather Margaret

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Malton Way Tunbridge Wells Kent TN2 4QE

ADAMS, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
United Kingdom

BALLINGALL, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Craigleith Drive Edinburgh Midlothian EH4 3JU

BARCLAY, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

BEESON, Karl

Date of Birth
Role
Resigned
Director
Occupation
Risk Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Timberbank Vigo Village Gravesend Kent DA13 0SE

BOWMAN, Nigel Lockwood

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ridings Orchard Pightle Hadstock Cambridgeshire CB1 6PQ

CARLSEN, Carl Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
32 Longdon Wood Keston Kent BR2 6EW

CARSON, Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acorns Crouch House Road Edenbridge Kent TN8 5EH

CHESSMAN, Steven David Russell

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

COLE, Jonathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 21 56 Vincent Square London SW1P 2NE
Country of Residence
England

EDWARDS, Jayson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
Wales

GOODEN, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Development A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Tandridge Lane Tandridge Oxted Surrey RH8 9NJ
Country of Residence
England

GRIFFITHS, Michael John David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
United Kingdom

HOLME, Judith Angela

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
United Kingdom

HOWARD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Claremont Road Hextable Kent BR8 7RF

JONES, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS United Kingdom
Country of Residence
United Kingdom

JUKES, Anthony Wilfrid

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swallowhill Bourne Lane Sandhurst Kent TN18 5NT
Country of Residence
Uk

LAMOND, Derek Robert Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Brent Way Glasgow G46 8GA

MANSER, Andrew Hylton

Date of Birth
Role
Resigned
Director
Occupation
Senior Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ayresome, 1 Hookwood Corner Limpsfield Surrey RH8 0DL

MCCABE, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
58 Battock Road Brightons Falkirk Stirlingshire FK2 0TT
Country of Residence
United Kingdom

MORRISSEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

NICOL, Alexander David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Ravelston Dykes Edinburgh Midlothian EH12 6HG

REID, George Gibson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46/1 Morningside Park Edinburgh Lothian EH10 5HA

ROBINS, Heather Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Malton Way Tunbridge Wells Kent TN2 4QE

ROSS, Philip Edwin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Carnegie Close Enfield Middlesex EN3 6XX

SANDREY, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Heol Don Whitchurch Cardiff CF14 2AS United Kingdom
Country of Residence
United Kingdom

SELWOOD, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Kynaston Road Enfield Middlesex EN2 0DB

STAPLES, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Douglas Drive Crossford Dunfermline Fife KY12 8PB
Country of Residence
Scotland

SUTTON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Orchard Brae Edinburgh EH4 1PF United Kingdom
Country of Residence
Scotland

British Linen Leasing 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
The Mound Edinburgh EH1 1YZ United Kingdom