KBC LEASE (UK) LIMITED

Company number 00614116

50 officers / 47 resignations

HAERENS, Caroline Marie Cyriel Valentine Urbain

• Correspondence address: Capitol Court, 30 Windsor Street, Uxbridge, UB8 1AB
• Role: Secretary
• Appointed on: 1 February 2015

DESMIT, Bart Andre Adrien

• Correspondence address: Capitol Court, 30 Windsor Street, Uxbridge, UB8 1AB
• Role: Director
• Date of birth: June 1963
• Appointed on: 13 December 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Strategy Implementation Manager

MARKEY, Geert Cornelius

• Correspondence address: Capitol Court, 30 Windsor Street, Uxbridge, UB8 1AB
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 January 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

CREMIN, Olan

• Correspondence address: 9 Lakeview Court, Wimbledon Park Road, London, SW19 6PP
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 15 October 1999
• Nationality: Irish

LARRAGY, Patrick Anthony

• Correspondence address: 2 Maddon Road, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 15 December 1992
• Nationality: British

LOVE, Kenneth Miller

• Correspondence address: 54 North View Crescent, Epsom Downs, Epsom, Surrey, United Kingdom, KT18 5UR
• Role (Resigned): Secretary
• Appointed on: 24 November 2010
• Resigned on: 19 September 2013

MUNDY, Simon Ellinor

• Correspondence address: 19 Printers Place, Orange Lane,, Over Wallop, Stockbridge, Hampshire, England, SO20 8JB
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 4 November 2010
• Nationality: British
• Occupation: Head Of Asseet Finance

PICTON-PEGG, Stephen

• Correspondence address: East Whipley Cottage, Guildford Road, Cranleigh, Surrey, GU6 8QZ
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 18 October 2000
• Nationality: British

SLOANE, Richard

• Correspondence address: 4 Curlew Gardens, Merrow Park, Guildford, Surrey, GU4 7DY
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 20 April 1995
• Nationality: Irish
• Occupation: Deputy Chief Executive

STANLEY, Gideon Douglas Scott

• Correspondence address: 11 Hawkwood Rise, Great Bookham, Surrey, KT23 4JS
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 30 January 2009
• Nationality: British

STEEL, Andrew

• Correspondence address: Tarsia Cottage, Blackheath, Surrey, GU4 8RB
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 31 July 2002
• Nationality: British

VAN BAELEN, Isabel Maria Ernestina

• Correspondence address: Capitol Court, 30 Windsor Street, Uxbridge, UB8 1AB
• Role (Resigned): Secretary
• Appointed on: 19 September 2013
• Resigned on: 1 February 2015

AGNEESSENS, Herman

• Correspondence address: Edelweisslaan 47, Brussels, Belgium, B3080
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 April 1998
• Resigned on: 18 October 2000
• Nationality: Belgian
• Occupation: Banker

ARTS, Umberto

• Correspondence address: 64 Flood Street, London, SW3 5TE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 October 2000
• Resigned on: 23 November 2006
• Nationality: Belgian
• Occupation: General Manager

ASSELMAN, Frans

• Correspondence address: Spoorwegbaan 31b, 1742 Ternat, Belgium
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 October 2000
• Resigned on: 31 December 2001
• Nationality: Belgian
• Occupation: General Manager

BERNAERT, Marc

• Correspondence address: Lijsterbeslaan 4, Schilde, Belgium, B2970
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 April 1995
• Resigned on: 14 November 1996
• Nationality: Belgian
• Occupation: Banker

BRONDEEL, William Leo Philemon

• Correspondence address: Langeveldstraat 71, 3020 Herent, Belgium
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 April 2002
• Resigned on: 31 December 2009
• Nationality: Belgian
• Occupation: Chairman

CLEEMPUT, Eugeen

• Correspondence address: Boniverlei 124, Edegem, Belgium, 2520
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 18 April 1995
• Resigned on: 1 January 1997
• Nationality: Belgian
• Occupation: Banker

COLLINS, Donal

• Correspondence address: 3 Glenmalure Square, Milltown, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 December 1994
• Resigned on: 5 February 1999
• Nationality: Irish
• Occupation: Accountant

CREMIN, Olan

• Correspondence address: 9 Lakeview Court, Wimbledon Park Road, London, SW19 6PP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 December 1994
• Resigned on: 15 October 1999
• Nationality: Irish
• Occupation: Accountant

DAEMS, Patrick

• Correspondence address: Dreve Du Triage De La Bruyere 4, 1420 Braine L'Alleud, Belgium
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1997
• Resigned on: 18 October 2000
• Nationality: Belgian
• Occupation: General Manager

DE MOOR, Hugo Coralia Elza Jozef

• Correspondence address: D'Hoogvorstlaan 51, 1860 Meise, Belgium
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 July 1999
• Resigned on: 13 February 2002
• Nationality: Belgian
• Occupation: Director

DE OST, Jan

• Correspondence address: Van Overberkelaan 162, Brussels, B-1080 Belgium, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 1 February 1992
• Resigned on: 1 January 1995
• Nationality: Belgian
• Occupation: Director

DEMAN, Pascal

• Correspondence address: Pieter De Nefstraat 23, 2300 Turnout, Belgium
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 November 1996
• Resigned on: 18 October 2000
• Nationality: Belgian
• Occupation: Divisional Manager

DONLON, Liam

• Correspondence address: 34 College Grove, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 December 1994
• Resigned on: 18 October 2000
• Nationality: Irish
• Occupation: Banker

DUNNE, Michael Bernard

• Correspondence address: Merton Bank Goodwins Close, Littlebury, Saffron Walden, Essex, CB11 4TU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 October 1993
• Resigned on: 8 May 1995
• Nationality: Irish
• Occupation: Sales And Marketing Director

DUYCK, Rik Jacques Lieven

• Correspondence address: Voshollei 57, Brasschaat B-2930, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 1 February 1992
• Resigned on: 6 October 1993
• Nationality: Belgian
• Occupation: Director

EVERAERT, Johan Paul Gabriella Maria Corneel

• Correspondence address: Koningin Astridlaan 37 C 3, Kapellen, Antwerp 2950, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 November 2006
• Resigned on: 31 December 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

FOLEY, Thomas Joseph

• Correspondence address: Tintern, Granville Road, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 December 1992
• Resigned on: 18 October 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

HARTUNG, Eddy

• Correspondence address: Avenue Winston Churchill 46, Brussels 1180 Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 August 1996
• Resigned on: 2 July 1998
• Nationality: Belgian
• Occupation: General Manager

HUYSMANS, Herwig Jos

• Correspondence address: 14/15 Quarry Street, Guildford, Surrey , GU1 3UY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2010
• Resigned on: 31 December 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

JENKINS, Glyn Alva

• Correspondence address: 2 Bruton Close, Chislehurst, Kent, BR7 5SF
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 24 March 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Chartered Accountant

KELLY, John Anthony

• Correspondence address: Leura, Kilcroney Lane, Kilcroney, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 October 1999
• Resigned on: 18 October 2000
• Nationality: Irish
• Occupation: Banker

LARRAGY, Patrick Anthony

• Correspondence address: 2 Maddon Road, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 February 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Director

MAC MANUS, Brian Matthew Peter

• Correspondence address: 17 Mount Auburn, Killiney, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 February 1992
• Resigned on: 15 December 1992
• Nationality: Irish
• Occupation: Banker