LEASE PORTFOLIO MANAGEMENT LIMITED

Company number 02583456

27 officers / 23 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWCOMBE, David

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPOU, John Edward

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 21 April 2015
• Nationality: British

ENTWISTLE, Malcolm Graham

• Correspondence address: 12 Rayleigh Road, Wimbledon, London, SW19 3RF
• Role (Resigned): Secretary
• Appointed on: 27 February 1991
• Resigned on: 11 October 1991
• Nationality: British

GENEEN, Samuel

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed before: 18 February 1992
• Resigned on: 27 November 1995
• Nationality: British

LACEY, Andrew

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 31 October 2019

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 1 June 2020

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1991
• Resigned on: 27 February 1991

ABDAT, Adil

• Correspondence address: 91 Grove Park Road, London, W4 3QD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 September 1999
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Divisional Dir

AISH, Malcolm Roger

• Correspondence address: New Court, 18 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 May 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Merchant Banker

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 May 1996
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 July 1999
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENEEN, Samuel

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 18 February 1992
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLIDAY, Jonathan Newton

• Correspondence address: Corfe Barton, Corfe, Taunton, Somerset, TA3 7BB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 May 1996
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: New Business Executive

HOBBS, Jane

• Correspondence address: 6 Chester Place, Chelmsford, Essex, CM1 4NQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 February 1991
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Trainee Solicitor

JURMU, Arja Helena

• Correspondence address: 57 Lincoln House, Basil Street, London, SW3 1AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 June 1995
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Company Director

KEAY, Charles Robert

• Correspondence address: 11 Elms Road, London, SW4 9ER
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 May 1996
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Banker

KIRK, Simon John

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 May 2001
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEITCH, Gary Andrew, Mr.

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2017
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, Colin Richard

• Correspondence address: 7 Audley Drive, Warlingham, Surrey, CR6 9AH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 May 1996
• Resigned on: 12 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 October 2019
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

SKON, Sven Erik

• Correspondence address: Kanavamaki 11az, Helsinki, Finland, Finland, 00840
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 18 February 1992
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Director

TURUNEN, Tuomo Kalevi

• Correspondence address: 3 Heatherdale Close, Kingston Upon Thames, Surrey, KT2 7SU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 December 1993
• Resigned on: 12 June 1995
• Nationality: Finnish
• Occupation: Representative Okobank Of Lond

WATKINS, Denis Christopher Roberts

• Correspondence address: 32 Twyford Avenue, London, W3 9QB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 May 1996
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Operations Manager

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1991
• Resigned on: 27 February 1991