FORTIS LEASE HOLDINGS UK LTD

Company number 00328777

20 officers / 16 resignations

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role: Secretary
• Appointed on: 19 July 2012

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance & Operations Director

MOREAU, Vincent Serge Henri

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role: Director
• Date of birth: December 1962
• Appointed on: 3 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Risk Director

WATKINS, Tristan Maurice

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role: Director
• Date of birth: February 1969
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Country Manager, Leasing Solutions Uk

BAILEY, Katharine Jane

• Correspondence address: Fairholm, 45 Barrmill Road, Beith, North Ayrshire, KA15 1HA
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 12 April 2007
• Nationality: British

DE CORT, Francois Joseph Julien Robert

• Correspondence address: Avenue Des Cyclistes 20, Brussels 1150, Belgium
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 20 January 2003
• Nationality: Belgian

HANNAH, Alasdair James

• Correspondence address: 12 Sydenham Road, Glasgow, Lanarkshire, G12 9NP
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 19 July 2012
• Nationality: British
• Occupation: Chartered Accoutant

BURGESS, Paul William

• Correspondence address: 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 May 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive, Fortis Lease Uk Ltd

BURGESS, Paul William

• Correspondence address: 4 Hamilton Drive, Glasgow, G12 8DR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 April 2008
• Resigned on: 5 May 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

DE CORT, Francois Joseph Julien Robert

• Correspondence address: Avenue Des Cyclistes 20, Brussels 1150, Belgium
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 4 April 1992
• Resigned on: 20 January 2003
• Nationality: Belgian
• Occupation: Leasing Manager

DE VOS, Philippe

• Correspondence address: Koning Leopold Ii Laan 70, Gent, 9000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 January 2003
• Resigned on: 3 December 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

DELVA, Philippe

• Correspondence address: Lindenpark 27, Deurle, 9831, Belgium
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 2002
• Resigned on: 16 February 2006
• Nationality: Belgian
• Occupation: Manager

DILLY, Benoit Claude

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 March 2012
• Resigned on: 2 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

GOUSSET, Bertrand

• Correspondence address: 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 May 2010
• Resigned on: 3 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Of Bls & Sas

MAXWELL, Robert Brian

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 May 2010
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager Fortis Lease Group

MCALPIN, Donald Bruce

• Correspondence address: 12 Station Park, Baillieston, Glasgow, G69 7XY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 February 2006
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Director

MOON, Gerard Leslie

• Correspondence address: 31 Lairds Gate, Uddingston, G71 7HR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 February 2006
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Ronald Frans Edgar

• Correspondence address: Aatstraat 242, Ronse 9600, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 4 April 1992
• Resigned on: 1 February 2002
• Nationality: Belgian British
• Occupation: Company Director

VANDEPUTTE, Patrick Hubert Piet Maria

• Correspondence address: Karel De Preterlei 126, Antwerpen, 2140, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 January 2003
• Resigned on: 21 February 2006
• Nationality: Belgian
• Occupation: Manager

VERSTRAETEN, Anne Marie Odile Albertine

• Correspondence address: 15 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 January 2003
• Resigned on: 16 February 2006
• Nationality: Belgian
• Country of residence: England
• Occupation: Manager