OMICRON LEASING FACILITIES LIMITED

Company number 01793512

32 officers / 27 resignations

HAM, Richard Gibson

• Correspondence address: Mill House, Church Road Fingringhoe, Colchester, CO5 7BN
• Role: Secretary
• Appointed on: 11 March 2004
• Nationality: British
• Occupation: Solicitor

ALLPORT, Steven Kenneth

• Correspondence address: Flat 2 76 London Road, Tunbridge Wells, Kent, TN1 1DY
• Role: Director
• Date of birth: June 1971
• Appointed on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

DEALTRY, Giles Roderick

• Correspondence address: Buckles, Ticehurst Road, Burwash Common, East Sussex, TN19 7NA
• Role: Director
• Date of birth: May 1963
• Appointed on: 11 March 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Consultant

OSBORNE, David Hase

• Correspondence address: The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
• Role: Director
• Date of birth: June 1957
• Appointed on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDS, Christopher Murray

• Correspondence address: 3 Kidbrooke Grove, Blackheath, London, SE3 0PG
• Role: Director
• Date of birth: September 1954
• Appointed on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 11 March 2004
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 18 December 1992
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 1 January 1999
• Nationality: British

BAILEY, Richard James

• Correspondence address: 17 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 1 November 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Banker

BARTON-SMITH, Colim

• Correspondence address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 November 1992
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Banker

BOAG, Timothy John Donald

• Correspondence address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 October 2001
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Banker

BULL, Richard Piers Ashworth

• Correspondence address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 November 1992
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Bank Executive

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 June 1997
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DAVY, Philip Maturin

• Correspondence address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 1 November 1992
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

DENT, Nicholas Michael

• Correspondence address: 4 Acacia Road, Staines, Middlesex, TW18 1BY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 1998
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 May 2001
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HASTINGS, Christopher Alan

• Correspondence address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 February 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENDERSON CLELAND, Hugh John

• Correspondence address: 6 Steep Hill, Streatham, London, SW16 1UL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 1998
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Banker

HILLIARD, Adrian Richard

• Correspondence address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 March 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Investment Banker

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 January 2001
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Banker

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 October 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Banker

HOUGH, Robert

• Correspondence address: 36 Brightside, Billericay, Essex, CM12 0LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 October 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEIGHLEY, Peter Thomas

• Correspondence address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 July 1996
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Banker

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 1 November 1992
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Banker

PASHLEY, Robert Lawrence

• Correspondence address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 April 1995
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Bank Executive

PURDY, John Douglas

• Correspondence address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 1 November 1992
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Chartered Accountant

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 1 November 1992
• Resigned on: 30 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Banker

SMITH, Malcolm David

• Correspondence address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 August 1997
• Resigned on: 14 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Malcolm David

• Correspondence address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 November 1992
• Resigned on: 23 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THOMPSON, Peter Gordon

• Correspondence address: 42 Spring Park Avenue, Shirley, Surrey, CR0 5EG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 May 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Banker

WALKER, Bruce

• Correspondence address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 February 2000
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Banker

WEBSTER, Patrick Bart

• Correspondence address: 91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Banker