Cross Check

HALIFAX LEASING (SEPTEMBER) LIMITED

Company Number

03283268

Private limited company
Active
OverviewPeopleRelated
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MULHOLLAND, Alyson Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

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

CLARKE, Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

DOREY, Laura Frances Christabel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
United Kingdom

SHARRATT, Greig Albert James

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN United Kingdom
Country of Residence
United Kingdom

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

JOHNSON, Michelle Antoinette Angela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor East Tower House Charterhall Drive Chester England CH88 3AN England

LODGE, Matthew Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

AITKEN, Joe

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR

BLAKE, Neil Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
United Kingdom

CUMMING, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

DOWSETT, Colin Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London England EC2N 1HZ England
Country of Residence
England

DURHAM, Timothy Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Head Of Rail Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London England EC2N 1HZ England
Country of Residence
United Kingdom

FOX, Gerard Ashley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
England

GLASSCOE, Keith Roderick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

GLEDHILL, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London England EC2N 1HZ England
Country of Residence
United Kingdom

GOODE, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacey House Lacey Green Princes Risborough Buckinghamshire HP27 0RB
Country of Residence
England

ISAACS, Robin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gresham Street London EC2V 7AE 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
Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

KRAG, Stephen Rosenstjerne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

MORRISSEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Selborne Road Southgate London N14 7DG
Country of Residence
England

PETERS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

RICHARDS, Ceri

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

SHARP, Yvonne Easton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland
Country of Residence
United Kingdom

SHINDLER, David Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Berkeley Close Elstree Hertfordshire WD6 3JN

SMALLWOOD, James Douglas Mortimer

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Chestnuts Hertford Hertfordshire SG13 8AQ
Country of Residence
England

TOWN, Lindsay John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ferndale Tunbridge Wells Kent TN2 3PB
Country of Residence
England

TURNER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
England

VELDHUIZEN, Lambertus Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Head Of Ship Finance
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London England EC2N 1HZ England
Country of Residence
United Kingdom

WILLIAMS, Richard Owen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
England

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

Bank Of Scotland Structured Asset Finance 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
25 Gresham Street London EC2V 7HN United Kingdom