FORTIS LEASE UK LTD

Company number 01881042

58 officers / 55 resignations

FODEN, Mark

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Secretary
• Appointed on: 5 June 2023

GANDEMER, Eric Claude

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 24 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

ROBSON, Jacqueline Anna

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAILEY, Katharine Jane

• Correspondence address: Fairholm, 45 Barrmill Road, Beith, North Ayrshire, KA15 1HA
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 12 April 2007
• Nationality: British

HANNAH, Alasdair James

• Correspondence address: 12 Sydenham Road, Glasgow, Lanarkshire, G12 9NP
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 19 July 2012
• Nationality: British
• Occupation: Chartered Accountant

IRVINE, Karen Margaret

• Correspondence address: 113 Finlay Rise, Milngavie, Glasgow, G62 6EQ
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 18 August 1997
• Nationality: British

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role (Resigned): Secretary
• Appointed on: 19 July 2012
• Resigned on: 5 June 2023

MCALPIN, Donald Bruce

• Correspondence address: Flat 1/1 The Old School, 72 Garnet Street, Glasgow, G3 6QL
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 6 June 2002
• Nationality: British

MOON, Gerard Leslie

• Correspondence address: 31 Lairds Gate, Uddingston, G71 7HR
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 22 June 1999
• Nationality: British

MOON, Gerard Leslie

• Correspondence address: 31 Lairds Gate, Uddingston, G71 7HR
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 6 February 1996
• Nationality: British

APPLETON, Rachel

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2021
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

BARNES, Richard Garth

• Correspondence address: Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 February 1996
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Banker

BOYER, Jean-Michel Robert

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 April 2017
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo - Country Manager

BURGESS, Paul William

• Correspondence address: 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 May 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive, Fortis Lease Uk Ltd

CAMPBELL, Amanda Jane

• Correspondence address: The Chace Draffen Mount, Stewarton, Ayrshire, KA3 5LG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 January 2005
• Resigned on: 29 January 2005
• Nationality: British
• Occupation: Director

CARDOEN, Paul

• Correspondence address: 54 Amwell Street, London, EC1R 1XS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 January 2008
• Resigned on: 20 April 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Md, Comm Banking Uk, Fortis

CARDOEN, Paul

• Correspondence address: 54 Amwell Street, London, EC1R 1XS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 February 2006
• Resigned on: 1 February 2007
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

COOKE, Christopher Robert

• Correspondence address: 15 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 10 April 1992
• Resigned on: 10 May 1993
• Nationality: American
• Occupation: Banker

CRESPIN, Claude Albert Marie Pierre

• Correspondence address: 47 Dreve Pittoresque 47, 1180, Uccle, Belgium
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 June 2009
• Resigned on: 20 April 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive

CUPPEN, Franciscus Josephus Maria

• Correspondence address: 146 Utrechtseweg 146, 3818er Amersfoort, Holland
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 September 2008
• Resigned on: 10 December 2008
• Nationality: Dutch
• Occupation: Regional Manager

DE VOS, Philippe

• Correspondence address: Koning Leopold Ii Laan 70, Gent, 9000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 September 2003
• Resigned on: 3 December 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

DELVA, Philippe

• Correspondence address: Lindenpark 27, Deurle, 9831, Belgium
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 2003
• Resigned on: 1 June 2006
• Nationality: Belgian
• Occupation: Manager

DILLY, Benoit Claude

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 March 2012
• Resigned on: 2 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

DOR, Paul

• Correspondence address: Fond Agny 33, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 January 2004
• Resigned on: 14 December 2005
• Nationality: Belgian
• Occupation: General Manager Fortis Ban

DUREGGER, Josef

• Correspondence address: Heinrich Collin Strasse 8-14/1/36, Vienna, A 1140, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 April 2001
• Resigned on: 2 July 2001
• Nationality: Austrian
• Occupation: Banker

FENYVES, Alarich

• Correspondence address: Beden Bei Wien, Welzergasse 19 A2500, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 10 April 1992
• Resigned on: 5 February 1996
• Nationality: Austrian
• Occupation: Banker

FINSTERWALDER, Ottokarl, Dr.

• Correspondence address: Gewygasse 11 ,, Wien, A-1190, Austria
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 10 April 1992
• Resigned on: 5 February 1996
• Nationality: Austrian
• Occupation: Banker

GOUSSET, Bertrand

• Correspondence address: 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 May 2010
• Resigned on: 3 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Of Bls & Sas

HAMILTON, James Alexander

• Correspondence address: 5 Paidmyre Crescent, Newton Mearns, Glasgow, Strathclyde, G77 5AQ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 10 April 1992
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Finance Company Executive

HILL, David Leslie

• Correspondence address: The Stables 10 Hamilton Road, Bothwell, Glasgow, G71 8ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 10 April 1992
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Finance Company Executive

HODGSON, Edward John

• Correspondence address: 31 Moor Park Road, Northwood, Middlesex, HA6 2DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 1993
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HORVATH, Helmut

• Correspondence address: Guntramsdorfer Strasse 41/24/7, Modling, Austria, 42340
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 June 2001
• Resigned on: 29 September 2003
• Nationality: Austria
• Occupation: Banker

JAMES, Nicholas David

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 March 2012
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Operations Director

KALTENBRUNER, Christian Georg

• Correspondence address: 10 Coombe Neville, Kingston Upon Thames, Surrey, KT2 7HW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 March 2000
• Resigned on: 17 April 2001
• Nationality: Austrian
• Occupation: Banker

LEVERING, Maarten Andries

• Correspondence address: 25 Hofland 25, 3641ga Mijdrecht, Mijdrecht, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2006
• Resigned on: 8 July 2008
• Nationality: Dutch
• Occupation: Director