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COMMERZBANK LEASING SEPTEMBER (6) LIMITED

Company number 01264523

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Officers: 40 officers / 35 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
2 December 2005
Nationality
British

AIKEN, Neil Gordon

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
May 1962
Appointed on
2 December 2005
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
30 October 2009
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
30 October 2009
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
20 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DANIEL, Irina Marsovna

Correspondence address
Flat 1, 9 Cromwell Place, London, SW7 2JN
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
8 January 2008
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

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
15 November 2002
Nationality
Other

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
11 June 2004
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
15 November 2002
Resigned on
11 June 2004
Nationality
British

READ, Alice

Correspondence address
71 Settlers Court, 17 Newport Avenue, London, E14 2DG
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
2 December 2005
Nationality
British

STEVENS, Andrew John

Correspondence address
3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
12 September 2006
Nationality
British

ALDRIDGE, Peter Colin

Correspondence address
The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 May 1994
Resigned on
14 April 1997
Nationality
British
Occupation
Divisional Director

BARKER, Nicholas David

Correspondence address
Benhall Place, Low Street, Benhall, Saxmundham, Suffolk, IP17 1JF
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 November 2005
Resigned on
2 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Banker

BEEBEE, Michael Christopher

Correspondence address
29 Watford Road, Radlett, Herts, WD7 8LG
Role Resigned
Director
Date of birth
October 1968
Appointed on
2 December 2005
Resigned on
20 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BENCARD, Robin Louis Henning

Correspondence address
31 Landford Road, London, SW15 1AQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 March 2005
Resigned on
2 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BIRCH, Richard Alastair

Correspondence address
61 Fishpool Street, St. Albans, Hertfordshire, AL3 4RU
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 December 2005
Resigned on
22 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BROOKES, Malcolm James

Correspondence address
10 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 December 2003
Resigned on
1 September 2004
Nationality
British
Occupation
Head Of Finance Commercial Ban

BROWNE, Ian James

Correspondence address
4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 March 1994
Resigned on
4 April 1995
Nationality
British
Occupation
Credit & Administration Direct

CARNEY, Brian

Correspondence address
Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 2000
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager

DEVENISH, William Frederick

Correspondence address
12 Hyde Place, Oxford, OX2 7JB
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 April 1997
Resigned on
1 September 2003
Nationality
British
Occupation
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
Managing Director

FANE DE SALIS, Henrietta Frances Jane

Correspondence address
52 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 December 2005
Resigned on
28 August 2009
Nationality
British
Occupation
Solicitor

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
31 October 2003
Nationality
British
Occupation
Director Of Finance

HEASMAN, David Paul

Correspondence address
73 Honeybrook Road, Clapham, London, SW12 0DL
Role Resigned
Director
Date of birth
June 1971
Appointed on
2 December 2005
Resigned on
20 January 2006
Nationality
British
Occupation
Investment Banker

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

KELL, Christopher Raymond

Correspondence address
6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 December 2002
Resigned on
26 July 2004
Nationality
British
Occupation
Tax Manager

LANE, Robert David

Correspondence address
42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 December 2002
Resigned on
26 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEECH, Ian Robert

Correspondence address
139 Lordswood Road, Harborne, Birmingham, B17 9BL
Role Resigned
Director
Date of birth
January 1960
Appointed before
6 May 1992
Resigned on
1 April 1993
Nationality
British
Occupation
City Operations Director

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
29 April 1994
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
31 October 2003
Resigned on
2 December 2005
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
2 December 2005
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

POPAT, Katen

Correspondence address
9 Gerard Road, Harrow, London, Greater London, HA1 2ND
Role Resigned
Director
Date of birth
July 1966
Appointed on
11 November 2005
Resigned on
2 December 2005
Nationality
British
Occupation
Banker

QUINN, Noel Paul

Correspondence address
10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 April 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Dir And Gm