COMMERZBANK LEASING DECEMBER (19) LIMITED

Company number 01084280

35 officers / 29 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 16 June 2010
• Nationality: British

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: May 1962
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEEBEE, Michael Christopher

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: October 1968
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BIRCH, Richard Alastair

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: June 1965
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: January 1975
• Appointed on: 16 June 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 12 September 2008
• Nationality: Other

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 16 June 2010
• Nationality: British

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 11 February 2008
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 19 December 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 8 July 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 8 December 2003
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 May 2006
• Nationality: British

BENCARD, Robin Louis Henning

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 March 2005
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 6 May 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director & General Manager

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director Finance

HARRIS, Christopher David

• Correspondence address: 8 Verdon Place, Barford, Warwick, CV35 8BT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director Finance Forward Trust

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director & General Manager

KENNY, Mary Bridget

• Correspondence address: 178 Empire Square West, Long Lane, London, SE1 4NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEECH, Ian Robert

• Correspondence address: 139 Lordswood Road, Harborne, Birmingham, B17 9BL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 October 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Finance Director Forward Asset

LESTER, Edward Paul

• Correspondence address: 26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 6 May 1992
• Resigned on: 5 August 1992
• Nationality: British
• Occupation: Head Of Corporate Finance

MEAD, David Harry

• Correspondence address: Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 2004
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OWEN CONWAY, Gareth

• Correspondence address: Brookwood Cottage, Water Lane, Headcorn, Kent, TN27 9JR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 March 2005
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

PICKEN, Graham Edward

• Correspondence address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 6 May 1992
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager Commercial & C

QUINN, Noel Paul

• Correspondence address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 August 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Finance Director Forward Asset Finance

SIMPSON, Stephen Walter

• Correspondence address: 15 Rollswood Drive, Solihull, West Midlands, B91 1NL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 March 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Director Business Services

SINGLETON, Kevin Alan, Dr

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 February 2007
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITHSON, Keith Victor

• Correspondence address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 1997
• Resigned on: 30 July 1999
• Nationality: Irish
• Occupation: Head Of Finance

SPENCER, Paul Jonathan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 December 2008
• Resigned on: 16 June 2010
• Nationality: British
• Occupation: Accountant

STEIN, Wallace George William

• Correspondence address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, Desmond Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 September 2004
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

WILKINSON, Nigel John Lewis

• Correspondence address: 61 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2004
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Senior Manager

FORWARD TRUST LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 30 December 2002
• Resigned on: 30 September 2004

GRIFFIN CREDIT SERVICES LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 30 December 2002
• Resigned on: 30 September 2004