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GUINNESS MAHON LEASING LIMITED

Company number 02506045

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Officers: 22 officers / 19 resignations

LAW, Connie Mei Ling

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Secretary
Appointed on
8 March 2002
Nationality
British

FRANCIS, Michael Richard

Correspondence address
Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Role
Director
Date of birth
February 1966
Appointed on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JENNER, Jo Javier

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
April 1974
Appointed on
18 July 2007
Nationality
British
Country of residence
England
Occupation
Banker

FREEMAN, Caroline Susan

Correspondence address
Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
Role Resigned
Secretary
Appointed on
16 March 1995
Resigned on
3 April 1998
Nationality
British
Occupation
Company Secretary

HOGGINS, David John

Correspondence address
9 The Villiers, Gower Road, Weybridge, Surrey, KT13 0EZ
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
16 March 1995
Nationality
British

LAVELLE, Lynda

Correspondence address
North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
28 April 1999
Nationality
British

THOMAS, Kerry Anne Abigail

Correspondence address
65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
Role Resigned
Secretary
Appointed on
28 April 1999
Resigned on
8 March 2002
Nationality
British

BLOWER, Ian Meredith

Correspondence address
Oakhill, 37 Cambridge Road, Little Abington, Cambridgeshire, CB1 6BL
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 March 1995
Resigned on
13 November 1998
Nationality
British
Country of residence
England
Occupation
Asset Financier

BUCKE, Timothy Peter

Correspondence address
Parsonage Croft, Lower Basildon, Reading, RG8 9PA
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 November 1998
Resigned on
19 March 2004
Nationality
South African
Occupation
Banker

BURGESS, Steven Mark

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 November 1997
Resigned on
11 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CROWTHER, Alistair James

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 July 2007
Resigned on
11 December 2015
Nationality
British
Country of residence
England
Occupation
Banker

GREEN, David Martin

Correspondence address
4 Woodcocks, Headcorn, Ashford, Kent, TN27 9HB
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 March 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Merchant Banker

HOLLINGSWORTH, Alan Robert

Correspondence address
Timberhouse, Hardings Green, Cookham Dean, Brks, SL6 9NX
Role Resigned
Director
Date of birth
August 1949
Appointed before
25 May 1992
Resigned on
16 March 1995
Nationality
British
Occupation
Bank Executive

HOWARD, Mark

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
November 1968
Appointed on
11 January 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ISHIHARA, Fumio

Correspondence address
71 Montrose Court, Exhibition Road, London, SW7 2QG
Role Resigned
Director
Date of birth
May 1949
Appointed before
25 May 1992
Resigned on
16 March 1995
Nationality
Japanese
Occupation
Bank Executive

LESLIE, Dawn Clare

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
May 1971
Appointed on
13 September 2004
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Acct Financial Controller

MICKLEBURGH, Andrew Simon

Correspondence address
Wilkins Barn, New House Lane Pluckley, Ashford, Kent, TN27 0RX
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 March 1995
Resigned on
31 July 1997
Nationality
British
Occupation
Merchant Banker

PATERSON, Ian, Colonel

Correspondence address
Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP
Role Resigned
Director
Date of birth
March 1937
Appointed before
25 May 1992
Resigned on
16 March 1995
Nationality
British
Country of residence
England
Occupation
Bank Executive

REMBUTSU, Katsunari

Correspondence address
23 The Bishops Avenue, London, N2 0AL
Role Resigned
Director
Date of birth
November 1944
Appointed before
25 May 1992
Resigned on
4 October 1994
Nationality
Japanese
Occupation
Bank Executive

TAYLOR, Geoffrey William

Correspondence address
The Mount, Parkfields, Stokesheath Road, Oxshott, Surrey, KT22 0PW
Role Resigned
Director
Date of birth
February 1927
Appointed before
25 May 1992
Resigned on
17 August 1993
Nationality
British
Occupation
Director

UNSWORTH, Paul

Correspondence address
Chiltern Rise, 9 Reading Road, Goring On Thames, Oxfordshire, RG8 0ET
Role Resigned
Director
Date of birth
October 1946
Appointed on
13 November 1998
Resigned on
13 September 2004
Nationality
British
Occupation
Managing Director

YONETANI, Nobuo

Correspondence address
96b Purley Oaks Road, Sanderstead, Surrey, CR2 0NS
Role Resigned
Director
Date of birth
October 1941
Appointed on
4 October 1994
Resigned on
16 March 1995
Nationality
Japanese
Occupation
Chief Executive