LEASELOGIC LIMITED

Company number 02603070

16 officers / 12 resignations

KARMEINSKY, Stephen Edward

• Correspondence address: Flat 2 43 Howitt Road, Belsize Park, London, NW3 4LU
• Role (Active): Secretary
• Appointed on: 31 October 1997
• Nationality: English
• Occupation: Manager

ALLANO, Nicolas Eugene

• Correspondence address: 43 Howitt Road, Flat 1, London, England, NW3 4LU
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 15 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Investment Banker

KARMEINSKY, Stephen Edward

• Correspondence address: Flat 2 43 Howitt Road, Belsize Park, London, NW3 4LU
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 31 October 1997
• Nationality: English
• Country of residence: England
• Occupation: Manager

PARIZEK, Tomas

• Correspondence address: Flat 3 43 Howitt Road, Belsize Park, London, NW3 4LU
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 May 2015
• Nationality: Czech
• Country of residence: England
• Occupation: Property Management

GOTTLIEB, Madeleine Annette

• Correspondence address: 74 Wigmore Street, London, W1H 9DL
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Barrister

PRENDERGAST, Patrick Joseph

• Correspondence address: 21 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 31 October 1997
• Nationality: Irish
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1991
• Resigned on: 2 May 1991

COHEN SETTON, Alison

• Correspondence address: Flat 1, 43 Howitt Road Belsize Park, London, NW3 4LU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 February 2003
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Marketing Executive

COHEN-SETTON, Jonathan

• Correspondence address: 43 Howitt Road, London, NW3 4LU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 September 1994
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Optical Manager

GOTTLIEB, Madeleine Annette

• Correspondence address: 74 Wigmore Street, London, W1H 9DL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Barrister

JOHNSON, John Norman

• Correspondence address: Ground Floor Flat 43 Howitt Road, Belsize Park, London, NW3 4LU
• Role (Resigned): Director
• Date of birth: November 1909
• Appointed on: 2 May 1991
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Retired

PARIZEK, Tomas

• Correspondence address: Flat 3, 43, Howitt Road, London, England, NW3 4LU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 3 June 2015
• Resigned on: 3 June 2015
• Nationality: Czech
• Country of residence: England
• Occupation: Manager

PARIZKOVA, Elena

• Correspondence address: Flat 3, 43 Howitt Road, Belsize Park, London, NW3 4LU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 April 2001
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PRENDERGAST, Patrick Joseph

• Correspondence address: 21 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 1992
• Resigned on: 31 October 1997
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

YITZHAK, Ilan

• Correspondence address: Flat 1, 43 Howitt Road, London, NW3 4LU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 August 2007
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1991
• Resigned on: 2 May 1991