HERMES LEASE FINANCE LIMITED

Company number 02191403

26 officers / 23 resignations

SMITH, Catriona Macinnes

• Correspondence address: Singers House, Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role: Secretary
• Appointed on: 25 November 2009

CANNON, James Gerrard

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1954
• Appointed on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PYMAN, Richard Anthony

• Correspondence address: 17 Atwood Road, London, W6 0HX
• Role: Director
• Date of birth: April 1968
• Appointed on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 16 December 2005
• Nationality: British

FORMBY, Paul

• Correspondence address: 77 Higher Lane, Lymm, Cheshire, WA13 0BZ
• Role (Resigned): Secretary
• Appointed on: 29 October 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Accountant

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

HEAVEY, Declan

• Correspondence address: 4 Greenpark, Orwell Road, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 29 October 1991
• Nationality: Irish

HILL, Trina Jeanne

• Correspondence address: 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Secretary

HINTON-SMITH, Susan Marion

• Correspondence address: Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 26 October 2004
• Nationality: British

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Investment Banker

BARNES, Anthony Reginald

• Correspondence address: Hollymount, High Hurstwood, Uckfield, East Sussex, TN22 4AE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 29 October 1991
• Resigned on: 15 May 2001
• Nationality: English
• Occupation: Company Director

BARNES, Timothy Paul

• Correspondence address: One, Hanover Street, London, W1S 1AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 September 1996
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Director

BELL, Ronald Michael

• Correspondence address: 11 Westdene, Summerhouse Road, Godalming, Surrey, GU7 1QL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 December 2001
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULSON, Paul Richard

• Correspondence address: Lisnacreive, Stillorgan Park, Blackrock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 1 August 1991
• Resigned on: 29 October 1991
• Nationality: Irish
• Occupation: Company Director

FORMBY, Paul

• Correspondence address: 77 Higher Lane, Lymm, Cheshire, WA13 0BZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 1 August 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

HADDON, David Paul

• Correspondence address: Lanherne Heights Tredragon Close, Trenance, Newquay, Cornwall, TR8 4DP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 July 2002
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

HARROP, John Edward

• Correspondence address: 11 Barley Road, Thelwali, Warrington, Cheshire, WA4 2EZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 1 August 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Company Director

HEAVEY, Declan

• Correspondence address: 4 Greenpark, Orwell Road, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 1 August 1991
• Resigned on: 29 October 1991
• Nationality: Irish
• Occupation: Company Director

HINTON-SMITH, Susan Marion

• Correspondence address: Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 April 1994
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Financial Accountant

LE FEVRE, Kenneth Charles

• Correspondence address: 14 Lansdown Avenue, Benfleet, Essex, SS7 2UL
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 1 August 1991
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Company Director

OVENDEN, Brian George

• Correspondence address: Closes House, Grove Road Wickhambreaux, Canterbury, Kent, CT3 1SJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 December 2001
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Banker

PHELPS, Nicholas Andrew

• Correspondence address: Canabae 111 Brookfield Road, Churchdown, Gloucester, GL3 2PN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 December 1999
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: General Manager

PRICE, Charles Beaufort

• Correspondence address: Church House Manor Road, Lambourne End, Essex, RM4 1NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 December 2001
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Errol

• Correspondence address: One Hanover Street, London, W1S 1AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 1998
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Collections Director

SPENCE, Jonathan Murgatroyd

• Correspondence address: 14 Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 November 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Banking Director