Cross Check

COMMERZBANK LEASING HOLDINGS LIMITED

Company Number

03194699

Private limited company
Dissolved
OverviewPeopleRelated
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WALL, James Cameron

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
30 Gresham Street London EC2V 7PG

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

WALL, James Cameron

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

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

AMEY, Michelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Holme Road Hornchurch Essex RM11 3QS

AMEY, Michelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Holme Road Hornchurch Essex RM11 3QS

BENTICK-OWENS, Pia Anne Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Amhurst Gardens Isleworth Middlesex TW7 6AN

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

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

MORRISON, Audrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Bliss Avenue Shefford Bedfordshire SG17 5SF

SALT, Kirsten June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
88a Mildmay Grove South London N1 4PJ

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

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

AIKEN, Neil Gordon

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

BIRCH, Richard Alastair

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BROOKS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Talgarth Forest Road East Horsley Surrey KT24 5BB

BURKE, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Belvedere Grove Wimbledon London SW19 7RQ
Country of Residence
Uk

BURROWS, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

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

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

COLLINS, Keith Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Weald Road Sevenoaks Kent TN13 1QQ
Country of Residence
United Kingdom

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

FREEMAN, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN

GASSON, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peterbrough Court 133 Fleet Street London EC4A 2BB United Kingdom

GEARING, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18b Oakhurst Drive Wickford Essex SS12 0NN

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

JACK, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hunter Road West Wimbledon London SW20 8NZ
Country of Residence
England

KEELEY, Arthur Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Chester Row London SW1W 9JH

LEVY, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LOWE, William Nairn

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LYNCH, Christopher Norman

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lime Park Thorne Grove Bishops Stortford Hertfordshire CM23 5LZ

MCCARTHY, Michelle Paula

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

REDEMANN, Heinrich Maria

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SCHWARZ, Sven Birger

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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