SECOND PIONEERS LEASING LIMITED

Company number 02617714

31 officers / 26 resignations

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Secretary
• Appointed on: 30 March 2015

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: June 1977
• Appointed on: 17 June 2014
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

MILLER, David Michael

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
• Role: Director
• Date of birth: July 1985
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Performance Manager

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: December 1976
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

WEBSDELL, Nicholas Gibson

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
• Role: Director
• Date of birth: August 1975
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Banking And Commercial Sales

ARNOLD, Katy Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 19 December 2014

BANCROFT, Kathrine Jane

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 27 February 2014

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 19 July 2010
• Nationality: British

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Chartered Sec

MCKEOWN, Brona Rose

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 30 March 2015

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 13 January 2006
• Nationality: British

CWS (NO 2) LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Secretary
• Appointed before: 31 July 1993
• Resigned on: 14 October 1994

CWS (NO 2) LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 31 July 1993

ALLTON, Paul Andrew

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 June 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKE, Kevin Michael

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 January 2007
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARTER, Stephen Allen

• Correspondence address: Lea End Farm, Stubbins Lane, Chinley, High Peak, SK23 6EB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 17 June 1997
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Accountant/Banker

CLUETT, Michael Gerrard

• Correspondence address: Arnholme, Marshaw Bridge Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5SY
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 September 1994
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Banker

DICKMAN, David Arthur

• Correspondence address: 6 Broadwood Close, Disley, Stockport, Cheshire, SK12 2NJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 February 1999
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

FAIRWEATHER, Eric John

• Correspondence address: 5 The Hamlet, Lostock, Bolton, Greater Manchester, BL6 4QT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 February 1999
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Manger

GAYWARD, Ian Curtis

• Correspondence address: 62 Edward Gardens, Woolston, Warrington, United Kingdom, WA1 4QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 October 2012
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Richard Thomas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 February 1999
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOSLING, Clare Louise

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 April 2012
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Joanne Susan

• Correspondence address: 6 Linden Road, Didsbury, Manchester, Lancashire, M20 2QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 October 2004
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Accountant

KENYON, Alan

• Correspondence address: 2 Dunedin Road, Greenmount, Bury, Lancashire, BL8 4EX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 September 1994
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Chartered Accountant

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KING, Roger Lionel

• Correspondence address: 56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 September 1994
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Accountant

MACK, Christopher James

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARPER, William John

• Correspondence address: Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 November 1994
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Banker

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

WOODWARD, Michael John

• Correspondence address: 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 September 1994
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CWS (NO 1) LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Appointed before: 31 July 1992
• Resigned on: 14 October 1994