Cross Check

FORTIS LEASE UK (5) LTD.

Company Number

SC209034

Private limited company
Dissolved
OverviewPeopleRelated
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JAMES, Nicholas David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL

DILLY, Benoit Claude Yves

Date of Birth
Role
Active
Director
Occupation
Country Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL England
Country of Residence
England

JAMES, Nicholas David

Date of Birth
Role
Active
Director
Occupation
Finance & Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Country of Residence
England

BAILEY, Katharine Jane

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairholm 45 Barrmill Road Beith North Ayrshire KA15 1HA

HANNAH, Alasdair James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Sydenham Road Glasgow Lanarkshire G12 9NP

MCALPIN, Donald Bruce

Role
Resigned
Secretary
Occupation
Finance Company Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Station Park Baillieston Glasgow G69 7XY

YOUNG, Gordon

Role
Resigned
Secretary
Occupation
Finance Co.Exec.
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Kirkintilloch Road Lenzie Glasgow G66 4LB

MORTON FRASER SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
30-31 Queen Street Edinburgh Midlothian EH2 1JX

BURGESS, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hamilton Drive Glasgow G12 8DR
Country of Residence
Scotland

FORRESTER, Robert Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ
Country of Residence
United Kingdom

FORSYTH, David Robertson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scotland Cottage Melbourne Derby DE73 1BH
Country of Residence
United Kingdom

HILL, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Finance Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables 10 Hamilton Road Bothwell Glasgow G71 8ND

HILL, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Finance Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables 10 Hamilton Road Bothwell Glasgow G71 8ND

HOLDEN, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Country of Residence
United Kingdom

MCALPIN, Donald Bruce

Date of Birth
Role
Resigned
Director
Occupation
Finance Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1/1 The Old School 72 Garnet Street Glasgow G3 6QL

MOON, Gerard Leslie

Date of Birth
Role
Resigned
Director
Occupation
Finance Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Lairds Gate Uddingston G71 7HR
Country of Residence
United Kingdom

MURRAY, Gerard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Southlands Tynemouth Tyne & Wear NE30 2QS

VARDY, Peter, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rainton House Middle Rainton Houghton Le Spring Tyne & Wear DH4 6PJ
Country of Residence
England

YOUNG, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Co.Exec.
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Kirkintilloch Road Lenzie Glasgow G66 4LB

MORTON FRASER DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
30-31 Queen Street Edinburgh EH2 1JX Midlothian

PENDRAGON MANAGEMENT SERVICES LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Loxley House 2 Oakwood Court Little Oak Drive Nottingham Nottinghamshire NG15 0DR United Kingdom