BANK OF SCOTLAND LEASING LIMITED

Company number 02258316

33 officers / 29 resignations

HENNESSEY, David Dermot

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role: Secretary
• Appointed on: 4 May 2017

BOS, Bertil Derrick

• Correspondence address: Lloyds Bank Gmbh, De Entree 254, 1011ee, Amsterdam, Netherlands
• Role: Director
• Date of birth: January 1974
• Appointed on: 28 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GORDON, Paul Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: May 1967
• Appointed on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THORNE, Christian James

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role: Director
• Date of birth: February 1966
• Appointed on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 4 May 2017
• Nationality: British

JETHWA, Dinesh

• Correspondence address: 17 Douglas Close, Cardiff, CF5 2QT
• Role (Resigned): Secretary
• Appointed before: 2 February 1992
• Resigned on: 10 February 1992
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 31 May 2000
• Nationality: British

REES, Gerald

• Correspondence address: 1 Heol Y Cwm, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1NN
• Role (Resigned): Secretary
• Appointed on: 10 February 1992
• Resigned on: 30 September 1996
• Nationality: British

BELL, Ronald Michael

• Correspondence address: 60 Marsh Road, Thornton Cleveleys, Lancashire, FY5 2SF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 February 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

CAMERON, Kenneth Stuart

• Correspondence address: Orchard House, Chillyhill Lane, Chew Magna Bristol, Avon, BS18 8QU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 February 1993
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Director

CHESSMAN, Steven David Russell

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 August 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CRAZE, Maurice Gordon

• Correspondence address: 9 Horsecastle Close, Yatton, Bristol, Avon, BS19 4AZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 February 1992
• Resigned on: 4 February 1993
• Nationality: British
• Occupation: Director

EDWARDS, Jayson

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 December 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

EVANS, Malcolm Thomas

• Correspondence address: Ty-Fry Cottage, Pendoylan, Cowbridge, South Glamorgan, CF7 7UJ
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 2 February 1992
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Director

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 September 1996
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

GOODSHIP, Mark David

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 February 2015
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 February 2015
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Michael John David, Mr.

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 April 2011
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAN, Philip James

• Correspondence address: 124 Mather Avenue, Liverpool, Merseyside, L18 7HB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 February 2001
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: A Director

HASSON, David Charles

• Correspondence address: 97 Greenbank Road, Greenbank, Edinburgh, Lothian, EH10 5RT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 January 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

HOLME, Judith Angela

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2009
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 September 1996
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Secretary

LEYBOURNE, Frank

• Correspondence address: 6 Hollybush Rise, Cyncoed, Cardiff, South Glamorgan, CF23 6TG
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 28 February 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Director

LEYBOURNE, Frank

• Correspondence address: 6 Hollybush Rise, Cyncoed, Cardiff, South Glamorgan, CF23 6TG
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 2 February 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Director

MORRISSEY, John Michael

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 June 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REES, Gerald

• Correspondence address: 1 Heol Y Cwm, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1NN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 March 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Secretary

REID, George Gibson

• Correspondence address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 January 2004
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Accountant

SANDREY, Mark James

• Correspondence address: 65 Heol Don, Whitchurch, Cardiff, United Kingdom, CF14 2AS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 January 2014
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMBLET, Royston Sidney

• Correspondence address: The Manor House, Costock, Leicestershire, LE12 6UZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 May 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Director

SKELDON, John Walter

• Correspondence address: Woodlands, Bridstow, Ross On Wye, Herefordshire, HR9 6QJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 May 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director

TRACE, James Owen

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 April 2011
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

WEBSTER, Alistair Linn

• Correspondence address: 7 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 January 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WORTHY, Anthony Robert

• Correspondence address: Parkdene, 10 Bridge Road, Weybridge, Surrey, KT13 8XT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 18 February 1993
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Director