EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

42 officers / 38 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

LAAKSO, Kim

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LENTINK, Alexander Henricus

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 30 June 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

YAYICI, Senem

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 April 2024
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 12 April 1999
• Nationality: British

CRUICKSHANK, Donald Macleod

• Correspondence address: 29 Clifford Close, Northolt, Middlesex, UB5 5NJ
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 15 February 1993
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 8 July 2010
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 31 January 2005
• Nationality: British

HARMAN, Matthew Peter

• Correspondence address: 131 Trevelyan Road, London, SW17 9LP
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 20 December 1996
• Nationality: British

KISSANE, Elizabeth Clare

• Correspondence address: 18 Clyro Court, Tollington Park, London, N4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 1 March 1996
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

SAWTELL, George Robert

• Correspondence address: 9 Arvon Road, London, N5 1PS
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 12 January 1999
• Nationality: British

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

BAKTIS, Joan Paula

• Correspondence address: Apartment A 6 Regent Square, London, WC1H 8HZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 January 1994
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Corporate Finance

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 July 1999
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CANNELL, John Stanley

• Correspondence address: 1 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 19 July 1991
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Controller Finance

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 August 1998
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 March 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 January 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DILLEY, Edward Charles

• Correspondence address: 13 West Way, Carshalton, Surrey, SM5 4EJ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 March 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Director Of Corporate Financia

GARARD, Andrew Sheldon

• Correspondence address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 July 2003
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Group General Counsel

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, United Kingdom, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 November 2009
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILES, Jacqueline Susan Eileen

• Correspondence address: 19 Upper Moors, Great Waltham, Chelmsford, CM3 1RB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 November 1995
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: General Manager, Treasury

HEARD, Anthony Kenneth

• Correspondence address: Lee House Worlds End Lane, Feering, Colchester, Essex, CO5 9NJ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 19 July 1991
• Resigned on: 23 November 1996
• Nationality: British
• Occupation: Chartered Secretary

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 September 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 December 1997
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Finance Dir

MOOK, Gregory

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 May 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLOCK, Richard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 December 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEILL, Joseph

• Correspondence address: 83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 July 2003
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Group Treasurer

OLSEN, Rodney James

• Correspondence address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 19 July 1991
• Resigned on: 16 December 1997
• Nationality: New Zealander
• Occupation: Executive Director

PHILLIP, Kerry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PHILLIPS, Jeffrey Kyndon

• Correspondence address: Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 19 July 1991
• Resigned on: 24 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant