MASTERLEASE (UK3) LIMITED

Company number 02354812

36 officers / 35 resignations

MERSON, Geoff

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1953
• Appointed on: 15 November 2010
• Nationality: British/Polish
• Country of residence: United Kingdom
• Occupation: Hr Director

BURLTON, Christopher John

• Correspondence address: 15 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Garry George

• Correspondence address: 29 Lower Drive, Besford, Worcester, WR8 9AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

LYTH, Stephen

• Correspondence address: International House, Bickenhill Lane, Birmingham, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 30 September 2011

PHILLIPS, Peter Brian

• Correspondence address: 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Cfo

SABISKY, Edward Vincent

• Correspondence address: 11 Cornwall Gardens Walk, London, SW7 4BJ
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Finance Director

SHAW, Gareth

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Finance Manager

TURNER, David Paul

• Correspondence address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 30 July 1999
• Nationality: British

BASTOW, Philip John

• Correspondence address: 2 Ashwell Court, Woodthorpe, Nottingham, NG5 4EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 March 1997
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Marketing Director

BENNETT, Nicholas James

• Correspondence address: The Elms Cooks Lane, Redmarley, Gloucester, GL19 3LD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 March 1997
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

BOLE, Mark Franklin

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2005
• Resigned on: 30 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BROMLEY, Barry

• Correspondence address: 34 Rowan Court, Worcester Road, Droitwich, Worcestershire, WR9 8AH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 18 March 1997
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Company Director

BROWNRIGG, Nicholas John

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 March 1997
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CLARKE, Garry George

• Correspondence address: 29 Lower Drive, Besford, Worcester, WR8 9AH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Leonard Francis

• Correspondence address: 2 Walford Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5BL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 June 1998
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Ceo

CLOUT, Richard John Sturt

• Correspondence address: Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 July 1999
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Financier

COWIE, Thomas, Sir

• Correspondence address: Broadwood Hall, Lanchester, County Durham, DH7 0TD
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 3 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOERR, Rudi

• Correspondence address: Kehrstrasse 46, Wiesbaden, Germany, 65207
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 July 1999
• Resigned on: 27 June 2000
• Nationality: German
• Occupation: Gvp Gmac

FORSYTHE, Clive Richard

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GWILT, Michael Peter

• Correspondence address: 17 Telford Close, High Shincliffe, Durham, DH1 2YJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 April 1997
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Company Director

HOBSON, Garry

• Correspondence address: Four Winds, Sugar Lane, Hemel Hempstead, Hertfordshire, HP1 2RT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 February 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HODGSON, Gordon William

• Correspondence address: Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 3 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

HOPMAN, Johannes Hubertus

• Correspondence address: De Biezen 18, Nederhorst Den Berg 1394 Ls, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 July 1999
• Resigned on: 28 February 2001
• Nationality: Dutch
• Occupation: Managing Director

LONSDALE, Stephen Philip

• Correspondence address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 September 1991
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCARTHY, Michael Patrick

• Correspondence address: International House, Bickenhill Lane, Birmingham, West Midlands, B37 7HQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2002
• Resigned on: 31 July 2009
• Nationality: United States
• Occupation: Finance Director

PHILLIPS, Peter Brian

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2001
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

PYKETT, Terrance Neil

• Correspondence address: Humblebee Hall, North Piddle, Worcestershire, WR7 4PF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 3 May 1992
• Resigned on: 5 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAY, John Alfred

• Correspondence address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 September 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

SABISKY, Edward Vincent

• Correspondence address: 11 Cornwall Gardens Walk, London, SW7 4BJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 July 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAW, Gareth

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 December 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SHEEHAN, Dennis William

• Correspondence address: 7 Vale Close, London, W9 1RR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 June 2000
• Resigned on: 1 June 2002
• Nationality: American
• Occupation: Chief Financial Officer

SINCLAIR, Anona Miranda

• Correspondence address: Upper Bean Hall Church Road, Bradley Green, Redditch, Worcestershire, B96 6RN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 March 1997
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Outsourcing Services Director

TATLOCK, Peter Grant

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEBBER, Russell Craig

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 November 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBBER, Russell Craig

• Correspondence address: 8 The Cobbles, Birmingham, West Midlands, B72 1XE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 March 1997
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant