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LAMMERMUIR LEASING LIMITED

Company number 02033887

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Officers: 35 officers / 31 resignations

BAGSHAW, Joanne Louise

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Secretary
Appointed on
26 July 2013

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role
Secretary
Appointed on
13 May 2005
Nationality
British

SNAILHAM, Christopher Charles

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
April 1976
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, David Kenyon

Correspondence address
Winchester House, 1 Great Winchester Street, London, England, England, EC2N 2DB
Role
Director
Date of birth
March 1965
Appointed on
25 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BURTON, Jennifer Sandra

Correspondence address
39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
Role Resigned
Secretary
Appointed on
25 February 2005
Resigned on
13 May 2005
Nationality
British
Occupation
Company Secretary

RUFFELL, Lara Catherine

Correspondence address
23 Meadowlands, Chineham, Basingstoke, Hampshire, RG24 8XL
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
10 October 2001
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
14 August 2015
Nationality
British

SHOOLBRED, Charles Frederick

Correspondence address
Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
Role Resigned
Secretary
Appointed before
12 January 1993
Resigned on
17 March 2000
Nationality
British

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
25 February 2005

BOOBYER, Christopher Leslie Richard

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 August 2002
Resigned on
17 September 2004
Nationality
British
Occupation
Finance Director

BOX, Sarah

Correspondence address
Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 1996
Resigned on
12 August 1998
Nationality
British
Occupation
Finance Director

CALLENDER, John Dalrymple

Correspondence address
14 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
April 1950
Appointed before
12 January 1993
Resigned on
12 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARK, Thomas Martin

Correspondence address
Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
Role Resigned
Director
Date of birth
August 1939
Appointed before
12 January 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Chartered Accountant

DOWDING, Eric Robert

Correspondence address
23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 August 1998
Resigned on
16 August 2000
Nationality
British
Occupation
Financial Controller

ELLIS, David James

Correspondence address
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Role Resigned
Director
Date of birth
March 1959
Appointed before
12 January 1993
Resigned on
31 August 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOLDSBROUGH, Christopher Andrew John

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
October 1975
Appointed on
10 January 2011
Resigned on
12 July 2013
Nationality
British/New Zealand
Country of residence
United Kingdom
Occupation
Banker

HOYLE, Stephen Lewis

Correspondence address
2 Haslemere Road, London, N8 9QX
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 September 2006
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEATHER, Jonathan Terence

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 August 2002
Resigned on
25 February 2005
Nationality
British
Occupation
Accountant

LEWIS, Barry Randall

Correspondence address
37 Main Road, Littleton, Winchester, Hampshire, SO22 6QJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 August 2000
Resigned on
12 August 2002
Nationality
British
Country of residence
England
Occupation
Accountant

MACFARLANE, Stuart Edward

Correspondence address
6 Lynmouth Road, East Finchley, London, N2 9LS
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 April 2006
Resigned on
17 January 2008
Nationality
Australian
Occupation
Banker

MACINTOSH, Gordon Paterson

Correspondence address
7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 December 1994
Resigned on
30 June 2000
Nationality
British
Occupation
Head Of Business Services

MCGIDDY, Mark Andrew

Correspondence address
Winchester House 1, Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 January 2008
Resigned on
3 September 2010
Nationality
Australian
Occupation
Banker

MCMILLAN, Richard John

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 August 2002
Resigned on
24 February 2005
Nationality
British
Occupation
Chartered Accountant

MILLINER, Craig

Correspondence address
21 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 August 2000
Resigned on
12 August 2002
Nationality
British
Occupation
Accountant

PRESS, Matthew

Correspondence address
106 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 February 2005
Resigned on
4 September 2006
Nationality
Australian
Occupation
Banker

ROWAN, Charles Paul

Correspondence address
32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 August 1996
Resigned on
12 August 1998
Nationality
British
Occupation
Treasurer

ROWBERRY, Duncan John

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 August 1996
Resigned on
25 February 2005
Nationality
British
Occupation
Chartered Accountant

SILCOCK, Frank Avis

Correspondence address
Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
Role Resigned
Director
Date of birth
September 1934
Appointed before
12 January 1993
Resigned on
31 July 1993
Nationality
British
Occupation
Certified Accountant

SIVANITHY, Rajanbabu

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 February 2005
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, Peter Gordon

Correspondence address
8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 February 2005
Resigned on
17 January 2008
Nationality
British
Occupation
Banker

VASUDEVA, Nicholas Shashi

Correspondence address
Flat 1, 57 Linden Gardens, London, W2 4HJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 March 2005
Resigned on
29 June 2007
Nationality
British/Australian
Occupation
Banker

WEAL, Barry

Correspondence address
Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 August 1994
Resigned on
16 August 2000
Nationality
British
Occupation
Accountant

WEAVING, John Martin

Correspondence address
57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 August 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Chartered Accountant

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
16 August 2000
Resigned on
22 July 2004

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
16 August 2000
Resigned on
22 July 2004