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LEASING DECEMBER (14) LIMITED

Company Number

02876243

Private limited company
Dissolved
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Co/Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

O'HARA, Brian

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland
Country of Residence
Ireland

SOCKETT, Martin John

Date of Birth
Role
Active
Director
Occupation
Finance Director (Accountant)
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, Boundary House Wythall Green Way Wythall Birmingham B47 6LW England
Country of Residence
England

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

LONGCROFT, Peter Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

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

WALL, James Cameron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Willow Park Otford Sevenoaks Kent TN14 5NF

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey House Baker Street Baker Street London NW1 6XL

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AIKEN, Neil Gordon

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Birches 14 Stradbroke Drive Chigwell Essex IG7 5QX
Country of Residence
United Kingdom

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

BIRCH, Richard Alastair

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Fishpool Street St. Albans Hertfordshire AL3 4RU
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. Appointed as Director

  2. 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

HODGKISS, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom
Country of Residence
United Kingdom

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

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

JULIAN, Suzanne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Quick Road Chiswick London W4 2BU

LEVY, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Daneland East Barnet Hertfordshire EN4 8PZ
Country of Residence
United Kingdom

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

MIDDLETON, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pelham House 1224 Canwick Road Lincoln LN5 5NH England
Country of Residence
England

NICHOLLS, Jonathan Clive

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

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

O'DONOVAN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland
Country of Residence
Ireland

O'NUALLAIN, Colm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland
Country of Residence
Ireland

PARES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pelham House 1224 Canwick Road Lincoln LN5 5NH England
Country of Residence
England

SOWTON, Jonathon Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom
Country of Residence
England

Grafton Group (Uk) Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Oak Green House 250-256 High Street Dorking Surrey RH4 1QT England