SHIRE LEASING PLC

Company number 02476571

22 officers / 10 resignations

LUMB, Helen

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Secretary
• Appointed on: 22 August 2014

CARRUTHERS, Emma-Lucy

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COE, Graham

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: It Director

HAYES, Richard Charles

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUMB, Helen

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 22 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACKRELL, Claire Helen

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Transformation

MCLINTOCK, Jane Marie

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal And Compliance Director

PICKEN, Mark David

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PRICE, Sharon

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Martin Edward

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: August 1958
• Appointed before: 2 June 1991
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WORKMAN, Malcolm James

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WORTON, John

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Active): Director
• Date of birth: March 1956
• Appointed before: 2 June 1991
• Nationality: English
• Country of residence: England
• Occupation: Executive Director

BURN, Mark

• Correspondence address: 1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, United Kingdom, B77 4BF
• Role (Resigned): Secretary
• Appointed on: 4 June 2010
• Resigned on: 10 June 2014

HOOPER, David Richard

• Correspondence address: 23 Gladstone Road, Dorridge, Solihull, West Midlands, B93 8BX
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 4 June 2010
• Nationality: British

LUMB, Helen

• Correspondence address: Barnside House, 9 Rookery Close, Yoxall, Staffordshire, DE13 8QH
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Finance Director

SMITH, Lynette

• Correspondence address: 35 Russell Road, Hall Green, Birmingham, West Midlands, B28 8SF
• Role (Resigned): Secretary
• Appointed before: 2 June 1991
• Resigned on: 29 March 1993
• Nationality: British

WORTON, Janice Mary

• Correspondence address: 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA
• Role (Resigned): Secretary
• Appointed on: 30 March 1993
• Resigned on: 1 May 2006
• Nationality: British

FLOUNDERS, John James

• Correspondence address: 345 Rugby Road, Burbage, United Kingdom, LE10 2NB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2008
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMB, Helen

• Correspondence address: Barnside House, 9 Rookery Close, Yoxall, Staffordshire, DE13 8QH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUTHERFORD, Alan Hugh

• Correspondence address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2006
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELWOOD, Mark Richard

• Correspondence address: 53 Oakwood Crescent, London, N21 1PA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Operations Director

TRUBY, Vincent James

• Correspondence address: 3 Dunster, Dosthill, Tamworth, Staffordshire, B77 1JT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 1993
• Resigned on: 24 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant