SG VENDOR LEASING (SEPTEMBER)

Company number 02147512

34 officers / 30 resignations

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 17 December 2004
• Nationality: British

DENT, Nicholas Michael

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: July 1965
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOWLER, Stephen Lethbridge

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: December 1969
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

NIMMO, Mark Alexander

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: December 1956
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOWRING, Ian Stuart

• Correspondence address: 28 Gatcombe Mews, Ealing Common, London, W5 3HF
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 12 June 1998
• Nationality: British

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Solicitor

O'CONNOR, Maureen

• Correspondence address: 7 Cleveland Square, London, W2 6DH
• Role (Resigned): Secretary
• Appointed before: 8 February 1993
• Resigned on: 24 March 1997
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 25a Danby Street, East Dulwich, London, SE15 4BS
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 28 August 1998
• Nationality: British

TILBURY, Philip

• Correspondence address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Accountant

YATES-MERCER, David Robert George

• Correspondence address: 177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 17 December 2004
• Nationality: British

BISHOP, Julian Kenneth, Mr.

• Correspondence address: Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHANDLER, Stuart Rodwell

• Correspondence address: Flat 3, 11 Vine Street, London, EC1R 5DX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Executive Director

COXON, David

• Correspondence address: C/O Group Legal, Sg House, 41, Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 December 2004
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COXON, David

• Correspondence address: 8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURTIN, Anthony Gerard

• Correspondence address: 42a Monkhams Drive, Woodford Green, Essex, IG8 0LE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 8 February 1993
• Resigned on: 1 December 1994
• Nationality: Australian/British
• Occupation: Banker

DUFFY, Paul James

• Correspondence address: 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 8 February 1993
• Resigned on: 26 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 September 1994
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAVAGHAN, David Nicholas

• Correspondence address: 11 Chisholm Road, Richmond, Surrey, TW10 6JH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 April 1993
• Resigned on: 29 June 1998
• Nationality: British
• 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: 17 December 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LOMBARDO, Guido Giulio Fortunato

• Correspondence address: Flat 7, 47 Bramham Gardens, London, SW5 0HG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 8 February 1993
• Resigned on: 7 October 1993
• Nationality: Atalian
• Occupation: Banker

MALLIN, Anthony Granville

• Correspondence address: 29 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 8 February 1993
• Resigned on: 29 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MEAGHER, Patrick Joseph

• Correspondence address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 December 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Investment Banker

MUNRO, Alan William Webster

• Correspondence address: 4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 8 February 1993
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Banker

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REES, John Andrew

• Correspondence address: Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 March 2000
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Business Executive

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 8 February 1993
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Chartered Accountant

STEWART, James Alexander Gustave Harold

• Correspondence address: Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 8 February 1993
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Banker

TILBURY, Philip

• Correspondence address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 March 2000
• Resigned on: 13 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Giles

• Correspondence address: 15 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 September 2001
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

VOLKERS, Niek

• Correspondence address: C/O Group Legal, Sg House, 41, Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 March 2007
• Resigned on: 15 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Banker

WALKER, John Dallow

• Correspondence address: 27 Thurleigh Road, London, SW12 8UB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 June 1998
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Company Director

WIBBE, Andreas Johannes

• Correspondence address: Flat 2 Denby Court, Guildford Road East, Farnborough, Hampshire, GU14 6PX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 September 2001
• Resigned on: 30 March 2002
• Nationality: German
• Occupation: Managing Director

WILLIAMS, Gareth, Mr.

• Correspondence address: C/O Group Legal, Sg House, 41, Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 April 2008
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YATES-MERCER, David Robert George

• Correspondence address: 177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 August 2004
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Accountant