MALLARD LEASING LIMITED

Company number 02770231

17 officers / 12 resignations

AMPHLETT, Philip Nicholas

• Correspondence address: Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAY, Steven Peter

• Correspondence address: Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERCY, Philippa Jane Gwendoline

• Correspondence address: Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENSON, Edward Francis Richard

• Correspondence address: Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENSON, Nicholas John

• Correspondence address: Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 20 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Financer

HALLAM, Lyndsey Diane

• Correspondence address: 23 Stoneleigh Road, Gibbett Hill, Coventry, West Midlands, CV4 7AB
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 20 March 1995
• Nationality: British

STEVENSON, Joanna Caroline

• Correspondence address: Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 2 April 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1992
• Resigned on: 2 December 1993

BEVAN, Martin

• Correspondence address: Cygnet House, Swan Yard, East Street, Coggeshall, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 September 2000
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Chartered Accountant

FRIEDLEIN, Frederick William

• Correspondence address: 10 Westerfield Court, Westerfield Road, Ipswich, IP4 2UP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 May 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Management Consultant

HALLAM, Ian Scott

• Correspondence address: 23 Stoneleigh Road, Gibbett Hill, Coventry, West Midlands, CV4 7AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 2 December 1993
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Director

JAMISON, Stephen John

• Correspondence address: Copse Barn, Helland, North Curry, Taunton, Somerset, TA3 6DU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 March 1995
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Consultant

PUGH, James Edward

• Correspondence address: 12 Peile Park, Shotley Bridge, Consett, County Durham, DH8 0SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 April 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, John Edward

• Correspondence address: The Spinney Church Road, Chilton Trinity, Bridgwater, Somerset, TA5 2BH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Operations Director

ROBERTS, John Edward

• Correspondence address: Forge View, Lindseytye, Ipswich, Suffolk, IP7 6PP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 July 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Admin

SPEED, David Glyn

• Correspondence address: Primrose Cottage, West Monkton, Taunton, Somerset, TA2 8QT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 November 1997
• Resigned on: 15 February 2003
• Nationality: British
• Occupation: Finance

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1992
• Resigned on: 2 December 1993