CHARTA LEASING NO. 2 LIMITED

Company number 01898744

40 officers / 38 resignations

VAN'T ZELFDE, Ernst-Jan

• Correspondence address: 40 Blaak, Rotterdam, 3011ta, The Netherlands
• Role: Director
• Date of birth: October 1978
• Appointed on: 28 June 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VRUGT, Robbert-Jan

• Correspondence address: 40 Blaak, Rotterdam, 3011ta, The Netherlands
• Role: Director
• Date of birth: January 1974
• Appointed on: 28 June 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 1 January 1993
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 May 2011
• Nationality: British

HAWKINS, Darren John

• Correspondence address: 27 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 27 June 2013
• Resigned on: 28 June 2013
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 2 June 1997
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 March 2006
• Nationality: British

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chief Executive

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 28 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 27 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3072288

AITKEN, Joe

• Correspondence address: 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 October 2007
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Banker

ATKINSON, Ian Muir

• Correspondence address: 84 Avalon Gardens, Linlithgow Bridge, Linlithgow, West Lothian, Scotland, EH49 7PL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 August 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Officer

BRITTAIN, Frederick Humphrey

• Correspondence address: C/O Sovereign Leasing Plc, 298 Deansgate, Manchester, Gtr Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 14 August 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 August 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 August 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 August 2000
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Deputy Md Girobank

EVANS, Martin William

• Correspondence address: 298 Deansgate, Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 August 2000
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAULKNER, Geoffrey Arthur

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 June 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FOX, Gerard Ashley

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 May 2013
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

GLEDHILL, Simon Christopher

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 August 2010
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

GUGGLBERGER, Klaus

• Correspondence address: Graf Starhembergasse 4, 1040 Vienna, Austria
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 1992
• Resigned on: 31 March 1993
• Nationality: Austrian
• Occupation: Director

HAWKINS, Darren John

• Correspondence address: 27 Queen Annes Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 June 2013
• Resigned on: 28 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JARDINE, John

• Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance House Director

JONES, Christopher Stanley

• Correspondence address: Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 16 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance House Director

MARKS, Norman

• Correspondence address: 4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Finance House Director

MCCARTHY, Mark

• Correspondence address: 17 Ulster Terrace, Regent's Park, London, United Kingdom, NW1 4PJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 June 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

MORLEY, Colin Richard

• Correspondence address: 298 Deansgate, Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2003
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 March 2013
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Pbu

PATERSON, William Hamilton

• Correspondence address: Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 August 2007
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 October 2007
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Financial Controller

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 October 2007
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Accountant

SCOTT, Ian Garden

• Correspondence address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 November 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 October 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Chartered Accountants

SMITH, Aidan John

• Correspondence address: 4 Terrilands, Pinner, Middlesex, HA5 3AJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 August 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

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