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NB LEASING LIMITED

Company number 02377523

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Officers: 21 officers / 19 resignations

JOHNSON, Stephen

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Role
Director
Date of birth
December 1960
Appointed on
20 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'MALLEY, Robert James

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Role
Director
Date of birth
November 1966
Appointed on
24 May 2013
Nationality
British
Country of residence
England
Occupation
Treasurer

APPLEWHITE, Peter Norman

Correspondence address
10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role Resigned
Secretary
Appointed on
17 November 1997
Resigned on
1 June 2000
Nationality
British

CAESAR, Rupert Lionel

Correspondence address
11 Aldwick Avenue, Didsbury, Manchester, M20 6JL
Role Resigned
Secretary
Appointed before
10 November 1992
Resigned on
10 November 1993
Nationality
British

ROTHWELL, Peter Jeffrey

Correspondence address
7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
Role Resigned
Secretary
Appointed on
19 December 2007
Resigned on
8 September 2008
Nationality
British
Occupation
Solicitor

STRICKLAND, Pamela Barbara

Correspondence address
6 Fife Avenue, Chadderton, Oldham, Lancashire, OL9 8AG
Role Resigned
Secretary
Appointed before
10 November 1993
Resigned on
9 April 1996
Nationality
British

TETLOW, John Richard

Correspondence address
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Secretary
Appointed on
9 April 1996
Resigned on
17 November 1997
Nationality
British

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
19 December 2007

APPELBE, Paul

Correspondence address
69 Hale Road, Altrincham, Cheshire, WA15 9HP
Role Resigned
Director
Date of birth
March 1952
Appointed on
21 May 1993
Resigned on
20 January 1995
Nationality
British
Country of residence
England
Occupation
Financial Controller

APPLEWHITE, Peter Norman

Correspondence address
10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role Resigned
Director
Date of birth
July 1945
Appointed on
28 January 1997
Resigned on
1 June 2000
Nationality
British
Occupation
Deputy Secretary

COOPER, John

Correspondence address
Hall End Farm, Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XA
Role Resigned
Director
Date of birth
June 1954
Appointed on
21 May 1993
Resigned on
22 April 1996
Nationality
British
Occupation
Finl Plng & Treasury Contr

DEARDEN, Joseph Francis

Correspondence address
8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 May 1993
Resigned on
23 April 1996
Nationality
British
Occupation
Payroll Pensions And Tax Mgr

MCCALLION, Michael Gerald

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 December 2007
Resigned on
24 May 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Commercial Director

RAYNER, Timothy Michael

Correspondence address
42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 December 1997
Resigned on
1 June 2000
Nationality
British
Occupation
Solicitor

ROTHWELL, Peter Jeffrey

Correspondence address
7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
Role Resigned
Director
Date of birth
April 1945
Appointed on
22 April 1996
Resigned on
28 January 1997
Nationality
British
Occupation
Solicitor

SUGDEN, Malcolm Graeme

Correspondence address
20 St Christophers Road, Ashton Under Lyne, Lancashire, OL6 9EA
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 December 2007
Resigned on
12 June 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, Paul Richard

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 September 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Services Director

TETLOW, John Richard

Correspondence address
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
23 April 1996
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THOMPSON, Carol

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 April 2009
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NORTH WEST ELECTRICITY LIMITED

Correspondence address
Talbot Road, Manchester, M16 0HQ
Role Resigned
Director
Appointed before
10 November 1992
Resigned on
21 May 1993

UU DIRECTORATE LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
19 December 2007