- Company Overview for TRANQUILLITY LEASING LIMITED (02677724)
- Filing history for TRANQUILLITY LEASING LIMITED (02677724)
- People for TRANQUILLITY LEASING LIMITED (02677724)
- Charges for TRANQUILLITY LEASING LIMITED (02677724)
- More for TRANQUILLITY LEASING LIMITED (02677724)
Officers: 34 officers / 30 resignations
MULHOLLAND, Alyson Elizabeth
- Correspondence address
- Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
- Role Active
- Secretary
- Appointed on
- 12 December 2017
CLARKE, Paul
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 24 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DOREY, Laura Frances Christabel
- Correspondence address
- 10 Gresham Street, London, United Kingdom, EC2V 7AE
- Role Active
- Director
- Date of birth
- August 1978
- Appointed on
- 28 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHARRATT, Greig Albert James
- Correspondence address
- Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 24 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
GITTINS, Paul
- Correspondence address
- Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 September 2005
- Resigned on
- 3 September 2013
- Nationality
- British
JOHNSON, Michelle Antoinette Angela
- Correspondence address
- 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
- Role Resigned
- Secretary
- Appointed on
- 3 September 2013
- Resigned on
- 12 December 2017
LODGE, Matthew Sebastian
- Correspondence address
- Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
- Role Resigned
- Secretary
- Appointed on
- 18 October 2001
- Resigned on
- 30 September 2005
- Nationality
- British
LODGE, Matthew Sebastian
- Correspondence address
- Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
- Role Resigned
- Secretary
- Appointed before
- 15 January 1993
- Resigned on
- 22 November 2000
- Nationality
- British
HALIFAX SECRETARIES LIMITED
- Correspondence address
- Trinity Road, Halifax, West Yorkshire, HX1 2RG
- Role Resigned
- Secretary
- Appointed on
- 22 November 2000
- Resigned on
- 18 October 2001
AITKEN, Joe
- Correspondence address
- 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 5 November 2007
- Resigned on
- 8 September 2008
- Nationality
- British
- Occupation
- Banker
CUMMING, Andrew John
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 8 July 2010
- Resigned on
- 3 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DOWSETT, Colin Graham
- Correspondence address
- 26a, Aldershot Road, Fleet, Hampshire, England, England, GU51 3NN
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 8 July 2010
- Resigned on
- 22 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FLOYD, Kevin Graham
- Correspondence address
- 12 Shelf Moor Road, Shelf, Halifax, West Yorkshire, HX3 7PQ
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed before
- 15 January 1993
- Resigned on
- 25 January 1995
- Nationality
- British
- Occupation
- Solicitor
FOX, Gerard Ashley
- Correspondence address
- 125 London Wall, London, United Kingdom, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 29 May 2013
- Resigned on
- 13 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
GLASSCOE, Keith Roderick
- Correspondence address
- 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 5 November 2007
- Resigned on
- 31 August 2009
- Nationality
- British
- Occupation
- Banker
GLEDHILL, Simon Christopher
- Correspondence address
- 33 Old Broad Street, London, England, England, EC2N 1HZ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 8 July 2010
- Resigned on
- 29 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Manager
ISAACS, Robin Alexander
- Correspondence address
- 10 Gresham Street, London, United Kingdom, EC2V 7AE
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 24 July 2012
- Resigned on
- 13 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JUKES, Anthony Wilfrid
- Correspondence address
- Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 18 October 2001
- Resigned on
- 6 December 2002
- Nationality
- British
- Occupation
- Company Director
KEMP, Andrew John
- Correspondence address
- Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 9 January 2017
- Resigned on
- 28 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KRAG, Stephen Rosenstjerne
- Correspondence address
- Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 18 October 2001
- Resigned on
- 10 July 2002
- Nationality
- British
- Occupation
- Chartered Accountant
LODGE, Matthew Sebastian
- Correspondence address
- Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed before
- 15 January 1993
- Resigned on
- 22 November 2000
- Nationality
- British
- Occupation
- Chartered Secretary
MCPHERSON, Donald James
- Correspondence address
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 25 January 1995
- Resigned on
- 22 November 2000
- Nationality
- British
- Occupation
- Chartered Secretary
MORRISSEY, John Michael
- Correspondence address
- 66 Selborne Road, Southgate, London, N14 7DG
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 18 November 2003
- Resigned on
- 5 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PETERS, Stephen John
- Correspondence address
- Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 18 October 2001
- Resigned on
- 22 July 2008
- Nationality
- British
- Occupation
- Banker
RICHARDS, Ceri
- Correspondence address
- Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 5 November 2007
- Resigned on
- 23 April 2010
- Nationality
- British
- Occupation
- Accountant
SHARP, Yvonne Easton
- Correspondence address
- New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 5 November 2007
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SHINDLER, David Lawrence
- Correspondence address
- 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 5 November 2007
- Resigned on
- 9 July 2010
- Nationality
- British
- Occupation
- Chartered Accountant
SMALLWOOD, James Douglas Mortimer
- Correspondence address
- 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 18 October 2001
- Resigned on
- 17 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
TOWN, Lindsay John
- Correspondence address
- 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 18 October 2001
- Resigned on
- 5 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
TURNER, John Robert
- Correspondence address
- 10 Gresham Street, London, United Kingdom, EC2V 7AE
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 13 January 2022
- Resigned on
- 30 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VELDHUIZEN, Lambertus Hendrik
- Correspondence address
- 33 Old Broad Street, London, England, England, EC2N 1HZ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 8 July 2010
- Resigned on
- 30 September 2011
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Head Of Ship Finance
WILLIAMS, Richard Owen
- Correspondence address
- 125 London Wall, London, United Kingdom, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 14 November 2011
- Resigned on
- 19 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Leasing Structured Finance
HALIFAX SECRETARIES LIMITED
- Correspondence address
- Trinity Road, Halifax, West Yorkshire, HX1 2RG
- Role Resigned
- Director
- Appointed on
- 22 November 2000
- Resigned on
- 18 October 2001
HBOS DIRECTORS LIMITED
- Correspondence address
- Trinity Road, Halifax, West Yorkshire, HX1 2RG
- Role Resigned
- Director
- Appointed on
- 22 November 2000
- Resigned on
- 18 October 2001