JUNGHEINRICH LEASING LIMITED

Company number 01337173

35 officers / 30 resignations

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 28 September 2010

CARTER, Richard Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1961
• Appointed on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARVER, Robert Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1959
• Appointed on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HEWITT, Gavin Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1979
• Appointed on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RUSSELL-BROWN, Michael John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1948
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 21 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: 28 October 2008
• Resigned on: 28 September 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: 21 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: 11 June 2004
• Resigned on: 22 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: 11 June 2004
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 8 May 2006
• Nationality: British

BROOKES, Malcolm James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 May 2005
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 7 May 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Credit Director

COATS, Nigel Ryland

• Correspondence address: 14 Molyneux Road, Weybridge, Surrey, KT13 8UR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 May 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Business Development Director Concord Leasing (Uk)

DEVENISH, William Frederick

• Correspondence address: 12 The Woodlands, Chesterton, Chesterton, Oxfordshire, OX6 8TN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 February 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Director Credit Concord Leasi

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: 7 May 1992
• Nationality: British
• Occupation: Managing Director

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 1995
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director Finance

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: 7 May 1992
• 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: 16 June 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Dir Finance

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

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: 7 May 1992
• 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: 7 May 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: 4 May 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 on: 1 March 1995
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager Commercial & C

PICKEN, Graham Edward

• Correspondence address: 28 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 6 May 1992
• Resigned on: 7 May 1992
• Nationality: British
• Occupation: Chief Executive

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: Director & General Manager

RIGBY, Adrian Timothy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 June 2011
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

SHELMERDINE, Hugh Agnew

• Correspondence address: Elm Cottage Walton Lane, Shepperton, Middlesex, TW17 8LR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 May 1992
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director Concord Leasing (Uk) Limited

SIMPSON, Stephen Walter

• Correspondence address: 15 Rollswood Drive, Solihull, West Midlands, B91 1NL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 May 1992
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Dir Business Services

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

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

CANADA SQUARE NOMINEES (UK) LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 30 December 2002
• Resigned on: 4 May 2005

CANADA WATER NOMINEES (UK) LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 30 December 2002
• Resigned on: 4 May 2005