INTERCONNECTOR LEASING COMPANY LIMITED

Company number 02426011

34 officers / 30 resignations

HARMEY, Mary Conor Matthew

• Correspondence address: 15-16, Buckingham Street, London, England, WC2N 6DU
• Role (Active): Secretary
• Appointed on: 1 June 2009
• Nationality: British

DE RANTER, Steven Daniel

• Correspondence address: 15-16, Buckingham Street, London, England, WC2N 6DU
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 25 May 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Chief Commercial Officer

GIANNETTO, Roberto

• Correspondence address: 15-16, Buckingham Street, London, England, WC2N 6DU
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 25 March 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

TURNER, Stephen John

• Correspondence address: 15-16, Buckingham Street, London, England, WC2N 6DU
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 16 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CROZIER, Gavin Hugh

• Correspondence address: 55 Cranbrook Road, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 1 June 2009
• Nationality: Irish

CROZIER, Gavin Hugh

• Correspondence address: 55 Cranbrook Road, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 4 December 2008
• Nationality: Irish

KAMBO, Hari

• Correspondence address: 109-111 Malling Road, Snodland, Kent, ME6 5AB
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 21 June 2006
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 January 1993
• Nationality: British

SIMMONS, Mary Conor Matthew

• Correspondence address: 63 Grosvenor Road, London, E11 2ES
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 27 January 2009
• Nationality: British

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 January 1993
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 29 November 2002

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 May 1999
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Finance Director

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 March 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Finance Director

COHEN, Jonathan Paul

• Correspondence address: 13 Gowan Lea, 15 Woodford Road, London, E18 2ER
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 2002
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORNISH, Roger Alan

• Correspondence address: 24 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 November 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROZIER, Gavin Hugh

• Correspondence address: 10 Furnival Street, London, England, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 February 2009
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Shirley Ann Elizabeth

• Correspondence address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 1998
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Financial Controller

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 December 2000
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 31 March 1992
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, David Martin

• Correspondence address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 June 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chartered Accountant

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 1992
• Resigned on: 13 October 1993
• Nationality: British
• Occupation: Group Treasurer

HUTCHISON, Sarah Anne

• Correspondence address: 77 Parliament Hill, London, NW3 2TH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Banker

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 October 1993
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

JONES, David Gareth

• Correspondence address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 March 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Asst Gen Mgr & Treasurer

JULIAN, Suzanne Margaret

• Correspondence address: 25 Quick Road, Chiswick, London, W4 2BU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 31 March 1992
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Accountant

KAMBO, Hari

• Correspondence address: 109-111 Malling Road, Snodland, Kent, ME6 5AB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 November 2002
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENTON, Mark Anthony

• Correspondence address: 15-16, Buckingham Street, London, England, WC2N 6DU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 May 2018
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 1997
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Director

LOWE, William Nairn

• Correspondence address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2002
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 June 1994
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Banker

NICHOLLS, Jonathan Clive

• Correspondence address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 31 March 1992
• Resigned on: 30 April 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Deputy Treasurer

STONE, John Joseph Down

• Correspondence address: 2 Yew Tree Close, Bessels Green, Sevenoaks, Kent, TN13 2PW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 September 2005
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manageranager

WARING, Sean

• Correspondence address: Meadow Grange, Thornborough Road, Nash, Buckinghamshire, MK17 0ET
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2008
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director