THE BATH LEASE CO LIMITED

Company number 02751979

23 officers / 20 resignations

CAVENDISH SECRETARIES LIMITED

• Correspondence address: 34 North Quay, Douglas, Isle Of Man, IM1 4LB
• Role: Secretary
• Appointed on: 29 January 2008

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: LIMITED
• Place registered: ISLE OF MAN
• Registration number: 000244V

CUNNINGHAM-DAVIS, James Nicholas

• Correspondence address: 12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL
• Role: Director
• Date of birth: April 1967
• Appointed on: 26 September 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor

CAVENDISH INTERNATIONAL LIMITED

• Correspondence address: 34 North Quay, Douglas, Isle Of Man, IM1 4LB
• Role: Director
• Appointed on: 29 January 2008

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: LIMITED
• Place registered: ISLE OF MAN
• Registration number: 000061V

AINSWORTH-MORRIS, Richard

• Correspondence address: 21 Sarek Park, Northampton, Northamptonshire, NN4 9YA
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Registered Accountant

ATKINSON, Geoffrey

• Correspondence address: The Copse 50 Oakleas Rise, Thrapston, Kettering, Northamptonshire, NN14 4JZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1992
• Resigned on: 6 January 1993
• Nationality: British

CHONG, Ki Woi

• Correspondence address: Flat 2 Byam Shaw House, 70 Campden Street, London, W8 7EN
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 4 February 2002
• Nationality: Malaysian

HALE, Ann Marie

• Correspondence address: 13 More Avenue, Aylesbury, Buckinghamshire, HP21 8JY
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 24 July 2000
• Nationality: British

LOUIS, Jankins

• Correspondence address: Flat 43 Swan Court, City Quay Star Place, London, E1W 1AF
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 4 February 2002
• Nationality: Malaysian
• Occupation: Finance Director

MAYDON, Alison Christine

• Correspondence address: Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES
• Role (Resigned): Secretary
• Appointed on: 26 January 1993
• Resigned on: 29 March 1996
• Nationality: British

RUBINS, Brian Leslie

• Correspondence address: 6 Bellmoor, East Heath Road Hampstead, London, NW3 1DY
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 9 September 1997
• Nationality: British

RUDKIN, Denis Glenn

• Correspondence address: Little Slam High Street, Souldern, Bicester, Oxfordshire, OX6 9JJ
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

BEPS SECRETARIES LIMITED

• Correspondence address: 33 North Quay, Douglas, Isle Of Man, IM1 4LB
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 29 January 2008

AINSWORTH-MORRIS, Richard

• Correspondence address: 21 Sarek Park, Northampton, Northamptonshire, NN4 9YA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 October 1998
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Registered Accountant

CHONG, Lee Chang

• Correspondence address: Penthouse 1 Lot 153-17-1 Menara Duta, Jalan 1/38b Segambut, Kuala Lumpur, 55100, Malaysia
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 July 2000
• Resigned on: 4 February 2002
• Nationality: Malaysian
• Occupation: Executive Director

FOREMAN, John Anthony

• Correspondence address: Frome Top Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 August 1997
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Chartered Accountant

GIAM, Ting Hee

• Correspondence address: 16 Jalan Bangkung, Bukit Bandaraya, Kuala Lumpur, Federal Territory 59100, Malaysia
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 July 2000
• Resigned on: 4 February 2002
• Nationality: Malaysian
• Occupation: Business Executive

GOULD, Jeffrey Norman

• Correspondence address: 18a Belsize Park Gardens, London, NW3 4LH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 March 1996
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Company Director

HAWKSBY, John Frederick

• Correspondence address: 25 Fineshade Close, Barton Seagrave, Kettering, Northamptonshire
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1992
• Resigned on: 6 January 1993
• Nationality: British

JOSEPH, Harold Michael

• Correspondence address: No 18-1 Seri Duta 11, Jalan Langgak Duta, Taman Duta, Kuala Lumper 50480, Malaysia
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 July 2000
• Resigned on: 4 February 2002
• Nationality: Malaysian
• Occupation: Executive Director

LOUIS, Jankins

• Correspondence address: Flat 43 Swan Court, City Quay Star Place, London, E1W 1AF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 July 2000
• Resigned on: 4 February 2002
• Nationality: Malaysian
• Occupation: Finance Director

MAYDON, Ronald Patrick

• Correspondence address: Cotillion, Coronation Road, Salcombe, Devon, TQ8 8EA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 January 1993
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDKIN, Denis Glenn

• Correspondence address: Little Slam High Street, Souldern, Bicester, Oxfordshire, OX6 9JJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 September 1997
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Company Director

TWENTY EIGHT LIMITED

• Correspondence address: 33 North Quay, Douglas, Isle Of Man, IM1 4LB
• Role (Resigned): Director
• Appointed on: 4 February 2002
• Resigned on: 29 January 2008