HAREWOOD DEPOT LEASING LIMITED

Company number 02392930

36 officers / 34 resignations

BURGE, Richard John

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: November 1964
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Andrew Russell

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: January 1966
• Appointed on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Uk Compliance

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed on: 14 July 1992
• Resigned on: 9 November 1995
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
• Role (Resigned): Secretary
• Appointed on: 9 November 1995
• Resigned on: 31 May 2001
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 31 May 2003
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th, Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 13 March 2002
• Nationality: British

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 14 July 1992
• Nationality: British

SCHROD, Keith

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 30 June 2016
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 18 November 2005
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 1 July 2002
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 20 February 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ASHWORTH, George Smith-Salmond

• Correspondence address: 2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 2004
• Resigned on: 1 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Banker

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 March 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Md Lombard Motor Finance

CARR, Michael Gerard

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 February 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The, Quadrangle, The Promenade, Cheltenham, Gloucestershire, England, GL50 1PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIBBENS, Nigel Timothy John

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2014
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLIBBENS, Nigel Timothy John

• Correspondence address: 173 Kineton Green Road, Solihull, West Midlands, B92 7EQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Chartered Accountant

CROME, Trevor Douglas

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2014
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 July 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FINNERTY, Colin William

• Correspondence address: Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 7 June 1992
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Director

GADSBY, Andrew Paul

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2014
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 July 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 July 2002
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROGERS, Julian Edwin

• Correspondence address: Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 2009
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SHEPHARD, Ian Maxwell

• Correspondence address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 August 2008
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Banker

SLATTERY, Domhnal

• Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2004
• Resigned on: 19 July 2004
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Aircraft Financier

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 July 2002
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Banker

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2008
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAYLOR, Michael Barry

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 January 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TUBB, Philip Anthony

• Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 May 2004
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Financier

WARREN, Roy Francis

• Correspondence address: 4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 July 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Director