Advanced company searchLink opens in new window

MS LEASING UK LIMITED

Company number 02605715

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

MCNALTY, Mary Josephine Margaret

Correspondence address
41 Langford Green, Champion Hill, London, SE5 8BX
Role
Secretary
Appointed on
1 April 2008
Nationality
British

BAINBRIDGE, Leigh

Correspondence address
The Bay Tree, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
Role
Director
Date of birth
March 1967
Appointed on
25 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

SOUCHON, Stephen Alec

Correspondence address
2 Mount Pleasant Road, Ealing, London, W5 1SG
Role
Director
Date of birth
November 1960
Appointed on
25 September 2002
Nationality
British
Country of residence
England
Occupation
Accountant

GLEDHILL, Mary Elizabeth

Correspondence address
Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
31 December 2006
Nationality
British

KENT, Ronald Simon

Correspondence address
24 Portland Road, London, W11 4LG
Role Resigned
Secretary
Appointed on
13 September 1991
Resigned on
26 August 1993
Nationality
British
Occupation
Lawyer

MARVIN, Lisa Anne

Correspondence address
15 Wolfington Road, London, SE27 0JF
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
20 November 2007
Nationality
British

ROSENTHAL, Richard Scott

Correspondence address
19 Heath Drive, London, NW3 7SL
Role Resigned
Secretary
Appointed on
26 August 1993
Resigned on
25 September 2002
Nationality
United States

SANDERSON, Lynne

Correspondence address
The Braes, Wixoe, Stoke By Clare, Suffolk, CO10 8UF
Role Resigned
Secretary
Appointed on
20 November 2007
Resigned on
1 April 2008
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
29 April 1991
Resigned on
13 September 1991

BARDEN, Robert

Correspondence address
Ground Floor Flat, St. Johns Wharf, 104 Wapping High Street, London, E1W 2PR
Role Resigned
Director
Date of birth
October 1947
Appointed on
15 April 1997
Resigned on
24 March 1999
Nationality
American
Occupation
Engineer

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
29 April 1991
Resigned on
13 September 1991
Nationality
British

COLBY-JONES, Lisa

Correspondence address
8 Gerald Road, London, SW1 9EQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 August 1994
Resigned on
24 July 1995
Nationality
Usa
Occupation
Investment Banker

FAWCETT, Amelia Chilcott, Dame

Correspondence address
11 Thurloe Street, London, SW7 2SS
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 March 1999
Resigned on
29 September 2006
Nationality
British,American
Country of residence
England
Occupation
Lawyer Investment Banker

GENDRON, David Brooks

Correspondence address
22 Montpelier Place, London, SW7 1HJ
Role Resigned
Director
Date of birth
January 1944
Appointed before
29 April 1993
Resigned on
4 October 1993
Nationality
Usa
Occupation
Treasurer Head Of Operations

HENRY, Philip John

Correspondence address
Broadstone Cottage, The Green, Ewhurst, Cranleigh, Surrey, GU6 7RW
Role Resigned
Director
Date of birth
March 1945
Appointed on
25 September 1991
Resigned on
26 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

KENT, Ronald Simon

Correspondence address
24 Portland Road, London, W11 4LG
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 September 1991
Resigned on
26 August 1993
Nationality
British
Occupation
Lawyer

MCHUGH, Daniel Anthony

Correspondence address
301 Sovereign Court, 29 Wrights Lane, London, W8 5SN
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 March 1999
Resigned on
30 April 2003
Nationality
Us
Occupation
Controller/Treasurer

NELSON, Thomas Richard

Correspondence address
Westfield 6 Meadway, Esher, Surrey, KT10 9HF
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 September 1991
Resigned on
29 April 1993
Nationality
Us Citizen
Occupation
Architect

PELLET, Jeffrey Robert

Correspondence address
7 Micheldever Road, Lee, London, SE12 8LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 September 2002
Resigned on
4 December 2003
Nationality
American
Occupation
Banker

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
29 April 1991
Resigned on
13 September 1991
Nationality
British

ROSENTHAL, Richard Scott

Correspondence address
19 Heath Drive, London, NW3 7SL
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 November 1993
Resigned on
11 February 2009
Nationality
United States
Occupation
Lawyer

SACHS, Ned Richards

Correspondence address
Flat 1, 76-78 Cadogan Place, London, SW1X 9RP
Role Resigned
Director
Date of birth
October 1938
Appointed on
13 September 1991
Resigned on
13 October 1995
Nationality
Us Citizen
Occupation
Investment Banker

WARD, John Steven Wotjek

Correspondence address
Woodhall Court, Woodhall Lane, Sunningdale, Berks, SL5 9QW
Role Resigned
Director
Date of birth
January 1951
Appointed on
26 September 1996
Resigned on
12 April 1997
Nationality
British
Occupation
Investment Banker