Cross Check

COMMERZBANK LEASING DECEMBER (13) LIMITED

Company Number

02426353

Private limited company
Dissolved
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WALL, James Cameron

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
30 Gresham Street London EC2V 7PG

AIKEN, Neil Gordon

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Gresham Street London EC2V 7PG
Country of Residence
United Kingdom

BIRCH, Richard Alastair

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Gresham Street London EC2V 7PG
Country of Residence
United Kingdom

BURROWS, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
30 Gresham Street London EC2V 7PG
Country of Residence
United Kingdom

LEVY, Anthony David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Gresham Street London EC2V 7PG
Country of Residence
United Kingdom

DANIEL, Irina Marsovna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 9 Cromwell Place London SW7 2JN

NAGRECHA, Lenna

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Oaktree Close Stanmore Middlesex HA7 2PX

STEVENS, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

WILKES, Norman

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regent's Place London NW1 3AN

BATCHELOR, Gwendoline Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Crescent Wood Road London SE26 6RU

BATCHELOR, Gwendoline Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Crescent Wood Road London SE26 6RU

BEEBEE, Michael Christopher

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Watford Road Radlett Herts WD7 8LG
Country of Residence
United Kingdom

COHEN, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Gowan Lea 15 Woodford Road London E18 2ER
Country of Residence
England

EDWARDS, Shirley Ann Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

ELLIS, David James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA
Country of Residence
England

FANE DE SALIS, Henrietta Frances Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Colebrooke Row London N1 8AF

GARRATT, Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
107 Wansunt Road Bexley Kent DA5 2DN
Country of Residence
England

GREEN, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Restharrow Road Weavering Maidstone Kent ME14 5UH

HARLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

HEASMAN, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Honeybrook Road Clapham London SW12 0DL

HUTCHISON, Sarah Anne

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Parliament Hill London NW3 2TH

JACKSON, Mark Cunliffe

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farnborough Hall Tubbenden Lane South Farnborough Kent BR6 7DW
Country of Residence
England

JONES, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ
Country of Residence
United Kingdom

JONES, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Asst Gen Mgr & Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Buffers 11 Deepdene Drive Dorking Surrey RH5 4AH

JULIAN, Suzanne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Quick Road Chiswick London W4 2BU

LONG, Graham Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Cumberland Road London SW13 9LY

LOWE, William Nairn

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briar Gap Loseberry Road Claygate Surrey KT10 9DQ
Country of Residence
England

MERRICK, Anna

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Jacksons Lane Highgate London N6 5SR

NICHOLLS, Jonathan Clive

Date of Birth
Role
Resigned
Director
Occupation
Deputy Treasurer
Nationality
English

  1. Resigned as Director

Correspondence Address
Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR
Country of Residence
United Kingdom

THOMAS, Jeremy David Nicholson

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW
Country of Residence
United Kingdom

TYRRELL, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Director & General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH
Country of Residence
United Kingdom

Commerzbank Holdings (Uk) 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
30 Gresham Street London EC2V 7PG United Kingdom