NG LEASING LIMITED

Company number 02678223

28 officers / 26 resignations

BURNS, Clive

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Heather Maria

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 6 September 2013
• Resigned on: 1 December 2014

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Chartered Sec

MACGREGOR, Fiona Jane

• Correspondence address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT
• Role (Resigned): Secretary
• Appointed on: 28 September 1992
• Resigned on: 29 February 1996
• Nationality: British

MONEY, Paul David

• Correspondence address: 21 Thames Heights, Gainsford Street, London, SE1 2NB
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 21 November 2001
• Nationality: British

TALBOT, Clare Louise

• Correspondence address: 4 Ralph Road, Shirley, Solihull, West Midlands, B90 3JX
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Company Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1992
• Resigned on: 28 September 1992

BUCK, Colin

• Correspondence address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 January 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 May 2006
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Financial Controller

COLDWELL, Richard Edward Davidson

• Correspondence address: 29 Canfield Gardens, London, NW6 3JP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 September 1992
• Resigned on: 5 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Administrator

DAVIDSON, Richard Edward

• Correspondence address: Coldwell, 29 Canfield Gardens, London, NW6 3JP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 5 April 1994
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Senior Administrator

ELLIS, Huw Maldwyn

• Correspondence address: 19 Moreall Meadows, Gibbett Hill, Coventry, West Midlands, CV4 7HL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 November 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Chartered Accountant

ELSEY, Dennis Henry

• Correspondence address: 7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 December 1996
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Accountant

FLAWN, Mark Antony David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 December 2010
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 December 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 October 1992
• Resigned on: 17 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

IRGIN, John Christopher

• Correspondence address: 14 Dodderhill Road, Droitwich Spa, Worcestershire, WR9 8QN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 May 1996
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Electrical Enginneer

KAY, Alison Barbara

• Correspondence address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 March 2003
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOWEN, John Richard

• Correspondence address: 12 Hawkwell Drive, Tring, Hertfordshire, HP23 5NN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 February 1997
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Chartered Electrical Engineer

MACGREGOR, Fiona Jane

• Correspondence address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 September 1992
• Resigned on: 28 October 1992
• Nationality: British
• Occupation: Chartered Secretary

MATTHEWS, Andrew

• Correspondence address: 9 Faircroft, Kenilworth, Warwickshire, CV8 1JT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 May 1996
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Tax Manager

MOORE, Neil

• Correspondence address: 8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 March 2003
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

PATTERSON, Alistair

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 March 2003
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Fleet Manager

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 13 January 1992
• Resigned on: 28 September 1992
• Nationality: British

WATERS, Christopher John

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 October 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 13 January 1992
• Resigned on: 28 September 1992
• Nationality: British