R.B. LEASING (DECEMBER) LIMITED

Company number 02869716

45 officers / 42 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Secretary
• Appointed on: 31 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 11360457

LOWE, Simon Charles

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: February 1966
• Appointed on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEREIRA, Keith Damian

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: December 1978
• Appointed on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 31 May 2003
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

ELSTON, David Aiken

• Correspondence address: Jazmin 93 1-A, La Moraieja, Madrid, 28109, Spain
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 4 May 1994
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 30 June 2000
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 18 November 2005
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 31 August 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1993
• Resigned on: 24 November 1993

BROWN, Martin Graham

• Correspondence address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 October 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Managing Director

CARR, Thomas

• Correspondence address: 4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 10 October 1994
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Deputy Managing Director

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIBBENS, Nigel Timothy John

• Correspondence address: The Quadrangle, The Promenade, Cheslenham, Gloucestershire , GL50 1PX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROME, Trevor Douglas

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2014
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

ELDER, Davies Burns

• Correspondence address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 July 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Banker

ELLIS, Ian Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 March 2018
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ELSTON, David Aiken

• Correspondence address: Jazmin 93 1-A, La Moraieja, Madrid, 28109, Spain
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 November 1993
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Solicitor

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 May 1995
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLINT, Eion Arthur Mcmorran

• Correspondence address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Company Director

FREEBOROUGH, Christopher Rupert

• Correspondence address: The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 10 October 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Manager

GADSBY, Andrew Paul

• Correspondence address: The Quadrangle, The Promenade, Cheslenham, Gloucestershire , GL50 1PX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2014
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HARRIS, David Gerald

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 July 2017
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JOHNSON, Alan Piers

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Offical

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 May 1997
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 May 1994
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Bank Official

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 1993
• Resigned on: 4 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAYES, Emma-Marie

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCDAID, Neil Jason

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 December 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

NIXON, Stephen Paul

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 January 2019
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2001
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROGERS, Julian Edwin

• Correspondence address: Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 2009
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official