NINECO LEASING LIMITED.

Company number 02414464

33 officers / 30 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 26 July 2013

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 13 May 2005
• Nationality: British

SNAILHAM, Christopher Charles

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: April 1976
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRITTON, Ralph Thomas

• Correspondence address: 22 Manor Park Drive, Harrow, Middlesex, HA2 6HS
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 12 December 1997
• Nationality: British

BURTON, Jennifer Sandra

• Correspondence address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 13 May 2005
• Nationality: British

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 17 March 2005
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 25 September 2002
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 14 August 2015
• Nationality: British

ADDISON, Jeffrey Patrick

• Correspondence address: 1 Garden Close, Halton Village, Aylesbury, Buckinghamshire, HP22 5PE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 March 1992
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Company Director

AUSTIN, Clive Alan

• Correspondence address: 33 Heathfield Road, Petersfield, Hampshire, GU31 4DG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Banker

COOPER, Susan Elizabeth

• Correspondence address: 27 Park Lane, Kemsing, Sevenoaks, Kent, TN15 6NX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 February 2001
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Tax Adviser

GOLDSBROUGH, Christopher Andrew John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 January 2011
• Resigned on: 12 July 2013
• Nationality: British/New Zealand
• Country of residence: United Kingdom
• Occupation: Banker

HENBREY, Eric John

• Correspondence address: 40 Corringway, Ealing, London, W5 3AA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 31 March 1992
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Banker

HOYLE, Stephen Lewis

• Correspondence address: 2 Haslemere Road, London, N8 9QX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 September 2006
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JAQUES, Peter Charles

• Correspondence address: 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 April 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Accountant

JONES, Brian Martin

• Correspondence address: 7 Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 November 2001
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KINSELLA, John Desmond

• Correspondence address: 7 Winthorpe Road, London, SW15 2LW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 May 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Banker

LAWSON, Peter Bryan

• Correspondence address: 19 Woodlands Road, Bushey, Hertfordshire, WD2 2LS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 March 1992
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACFARLANE, Stuart Edward

• Correspondence address: 6 Lynmouth Road, East Finchley, London, N2 9LS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 January 2005
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Banker

MACKIE, William Graham

• Correspondence address: 106 Abbeville Road, London, SW4 9LU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 December 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Banker

MCGIDDY, Mark Andrew

• Correspondence address: Winchester House 1, Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 January 2008
• Resigned on: 3 September 2010
• Nationality: Australian
• Occupation: Banker

OSWALD JACOBS, John James

• Correspondence address: 15 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 March 2004
• Resigned on: 31 October 2004
• Nationality: Australian
• Occupation: Lawyer/Banker

PRESS, Matthew

• Correspondence address: 106 Ledbury Road, London, W11 2AH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 January 2005
• Resigned on: 4 September 2006
• Nationality: Australian
• Occupation: Investment Banker

ROCK, John William

• Correspondence address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 March 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

SHAH, Rumit

• Correspondence address: 32 The Drive, Northwood, Middlesex, HA6 1HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 September 2002
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 March 2004
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYKES, Andrew Francis

• Correspondence address: 7 Oakhill Road, London, SW15 2QJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 April 2000
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

TEMPLEMAN, Michael

• Correspondence address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 December 1997
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

THOMAS, David Kenyon

• Correspondence address: Winchester House, 1 Great Winchester Street, London, England, England, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 September 2002
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THOMPSON, Peter Gordon

• Correspondence address: 8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 September 2002
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Banker

VASUDEVA, Nicholas Shashi

• Correspondence address: Flat 1, 57 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 April 2006
• Resigned on: 29 June 2007
• Nationality: British/Australian
• Occupation: Banker

WILSON, Michael Joseph Patrick

• Correspondence address: Shrubbery Farm, Chapel Hill, Cretingham, Woodbridge, Suffolk, United Kingdom, IP13 7DN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 March 2005
• Resigned on: 17 January 2006
• Nationality: Irish
• Occupation: Banker

WORTHY, Judith Margaret Ann

• Correspondence address: 16 Newton Mansions, Queens Club Gardens, London, W14 9RR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 September 2002
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant