GL LEASE COMPANY NO.1 LIMITED

Company number 02501080

34 officers / 29 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 14 September 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

CLIBBENS, Nigel Timothy John

• Correspondence address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
• Role: Director
• Date of birth: December 1959
• Appointed on: 1 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLENN, Curt Fred

• Correspondence address: 653 Adobe Drive, Danville, Caifornia 94526, United States
• Role: Director
• Date of birth: April 1954
• Appointed on: 24 March 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Opera

ISAAC, Ian John

• Correspondence address: Farthings Rectory Road, Farthings Rectory Road, Orsett, Essex, England, RM16 3JU
• Role: Director
• Date of birth: September 1963
• Appointed on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Finance Portfoli

WEIR, Brandon Kimmel

• Correspondence address: 5142 Masonic Avenue, Oakland, United States Of America, CA 94618
• Role: Director
• Date of birth: July 1964
• Appointed on: 30 April 2008
• Nationality: United States
• Country of residence: United States, California
• Occupation: Equipment Management

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 11 March 1999
• Nationality: British

CAMERON, Lindsey Helen

• Correspondence address: Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 31 May 2011
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 1 August 2008
• Nationality: Other

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 21 December 2006
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 28 October 1999
• Nationality: British

DALY, Kirsty

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 11 January 2012

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 26 June 1992
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 2 August 2001
• Nationality: British

STRANAGHAN, Patricia Ann

• Correspondence address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
• Role (Resigned): Secretary
• Appointed on: 26 June 1992
• Resigned on: 5 March 1993
• Nationality: British

WATERTON, Rebecca Louise

• Correspondence address: 36 Greyladies Gardens, Wat Tyler Road, Greenwich, London, SE10 8AU
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 11 June 2007
• Nationality: British

WILLIAMSON, Amy

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2012
• Resigned on: 14 September 2012

BERCHIN, Ronald

• Correspondence address: 665 Barcelona Drive, Sonoma, California 95476, Usa, 95476
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 October 1999
• Resigned on: 29 January 2002
• Nationality: American
• Occupation: Finance

BOULTON, Ian Charles

• Correspondence address: Kingswood Cottage, Wolverton Common, Tadley, Hampshire, RG26 5RZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 January 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investment Risk

BRODIE, Robert Duncan

• Correspondence address: Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 April 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Strategist

CARTE, Brian Addison

• Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 10 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLINT, Eion Arthur Mcmorran

• Correspondence address: Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2001
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

FREEMAN, Charles Gibbs

• Correspondence address: 114 Purrington Road, Petaluma, California, 94952, United States
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 January 2002
• Resigned on: 30 April 2008
• Nationality: United States
• Occupation: Equipment Finance

GLENN, Curt Fred

• Correspondence address: 653 Adobe Drive, Danville, Caifornia 94526, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 October 1999
• Resigned on: 18 April 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Managing Di

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 October 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 April 2001
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Managing Director

KNOWLES, Christopher George

• Correspondence address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 February 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Bank Executive

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 March 1999
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LORD, Peter Edmund

• Correspondence address: 18 Daryngton Drive, Guildford, Surrey, GU1 2QB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 June 2003
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Finance House Manager

LORD, Peter Edmund

• Correspondence address: 18 Daryngton Drive, Guildford, Surrey, GU1 2QB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 March 2002
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Finance House Manager

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 10 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Factor

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 October 1999
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RECALDIN, Simon Dominic

• Correspondence address: Church View House, Egmanton, Newark, Nottinghamshire, NG22 0HN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 March 2004
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

SAMMIS, Robert Jeffrey

• Correspondence address: 5 Corte Gracitas, Greenbrae, California 94904, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 October 1999
• Resigned on: 29 January 2002
• Nationality: American
• Occupation: Manager Of Diversified Finance

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 October 1999
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Banker