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GL LEASE COMPANY NO.3 LIMITED

Company number 02299789

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Officers: 37 officers / 32 resignations

WILLIAMSON, Amy

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Secretary
Appointed on
24 February 2012

CLIBBENS, Nigel Timothy John

Correspondence address
40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
Role
Director
Date of birth
December 1959
Appointed on
1 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GLENN, Curt Fred

Correspondence address
653 Adobe Drive, Danville, Caifornia 94526, United States
Role
Director
Date of birth
April 1954
Appointed on
24 March 2003
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President Opera

ISAAC, Ian John

Correspondence address
4 San Luis Drive, Chafford Hundred, Grays, Essex, RM16 6LP
Role
Director
Date of birth
September 1963
Appointed on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Head Of Asset Finance Portfoli

WEIR, Brandon Kimmel

Correspondence address
5142 Masonic Avenue, Oakland, United States Of America, CA 94618
Role
Director
Date of birth
July 1964
Appointed on
30 April 2008
Nationality
United States
Country of residence
United States, California
Occupation
Equipment Management

BARNES, John Charlton

Correspondence address
Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
Role Resigned
Secretary
Appointed before
13 March 1992
Resigned on
30 September 1992
Nationality
British

BROMLEY, Heidi Elizabeth

Correspondence address
40 Hitchings Way, Reigate, Surrey, RH2 8EW
Role Resigned
Secretary
Appointed on
15 July 1996
Resigned on
11 March 1999
Nationality
British
Occupation
Company Secretary

CAMERON, Lindsey Helen

Correspondence address
Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
31 May 2011
Nationality
Other

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
1 August 2008
Nationality
Other

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
2 August 2001
Resigned on
21 December 2006
Nationality
British

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
11 March 1999
Resigned on
28 October 1999
Nationality
British

DALY, Kirsty

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
11 January 2012

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
28 October 1999
Resigned on
2 August 2001
Nationality
British

LEWIS, Derek John

Correspondence address
7 The Adelaide, Higham, Rochester, Kent, ME3 7LU
Role Resigned
Secretary
Appointed on
24 May 1993
Resigned on
15 July 1996
Nationality
British

STRANAGHAN, Patricia Ann

Correspondence address
Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
Role Resigned
Secretary
Appointed on
30 September 1992
Resigned on
24 May 1993
Nationality
British

WATERTON, Rebecca Louise

Correspondence address
36 Greyladies Gardens, Wat Tyler Road, Greenwich, London, SE10 8AU
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
11 June 2007
Nationality
British

BERCHIN, Ronald

Correspondence address
665 Barcelona Drive, Sonoma, California 95476, Usa, 95476
Role Resigned
Director
Date of birth
November 1946
Appointed on
28 October 1999
Resigned on
29 January 2002
Nationality
American
Occupation
Finance

BOULTON, Ian Charles

Correspondence address
Kingswood Cottage, Wolverton Common, Tadley, Hampshire, RG26 5RZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 January 2002
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Investment Risk

BRODIE, Robert Duncan

Correspondence address
Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 April 2000
Resigned on
30 June 2001
Nationality
British
Occupation
Strategist

BROMLEY, Heidi Elizabeth

Correspondence address
40 Hitchings Way, Reigate, Surrey, RH2 8EW
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 March 1999
Resigned on
28 October 1999
Nationality
British
Occupation
Ass Company Secretary

FLINT, Eion Arthur Mcmorran

Correspondence address
Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 July 2001
Resigned on
1 December 2004
Nationality
British
Occupation
Company Director

FREEMAN, Charles Gibbs

Correspondence address
114 Purrington Road, Petaluma, California, 94952, United States
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 January 2002
Resigned on
30 April 2008
Nationality
United States
Occupation
Equipment Finance

GLENN, Curt Fred

Correspondence address
653 Adobe Drive, Danville, Caifornia 94526, United States
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 October 1999
Resigned on
18 April 2001
Nationality
American
Country of residence
Usa
Occupation
Vice President/Managing Direct

HIGGINS, Peter

Correspondence address
2 Grange Close, Bletchingley, Surrey, RH1 4LW
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 October 1999
Resigned on
30 March 2000
Nationality
British
Country of residence
England
Occupation
Finance House Manager

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 January 1995
Resigned on
11 March 1999
Nationality
British
Occupation
Accountant

KNOWLES, Christopher George

Correspondence address
Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 February 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Bank Executive

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Director
Date of birth
December 1964
Appointed on
11 March 1999
Resigned on
28 October 1999
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LORD, Peter Edmund

Correspondence address
18 Daryngton Drive, Guildford, Surrey, GU1 2QB
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 June 2003
Resigned on
23 March 2004
Nationality
British
Occupation
Finance House Manager

LORD, Peter Edmund

Correspondence address
18 Daryngton Drive, Guildford, Surrey, GU1 2QB
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 March 2002
Resigned on
4 August 2003
Nationality
British
Occupation
Finance House Manager

MABERLY, Michael Alan

Correspondence address
Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
Role Resigned
Director
Date of birth
September 1936
Appointed before
13 March 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Director

MORLEY, Anthony Nigel

Correspondence address
24 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
Role Resigned
Director
Date of birth
June 1940
Appointed before
13 March 1992
Resigned on
29 September 1994
Nationality
British
Occupation
General Manager

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
28 October 1999
Resigned on
7 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RECALDIN, Simon Dominic

Correspondence address
Church View House, Egmanton, Newark, Nottinghamshire, NG22 0HN
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 March 2004
Resigned on
2 January 2007
Nationality
British
Country of residence
England
Occupation
Senior Manager

ROOME, Harry Mccrea

Correspondence address
The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
Role Resigned
Director
Date of birth
October 1954
Appointed on
29 September 1994
Resigned on
24 November 1998
Nationality
British
Country of residence
England
Occupation
Accountant/Baker

SAMMIS, Robert Jeffrey

Correspondence address
5 Corte Gracitas, Greenbrae, California 94904, Usa
Role Resigned
Director
Date of birth
June 1946
Appointed on
28 October 1999
Resigned on
29 January 2002
Nationality
American
Occupation
Manager Of Diversified Finance