- Company Overview for LEASING DECEMBER (14) LIMITED (02876243)
- Filing history for LEASING DECEMBER (14) LIMITED (02876243)
- People for LEASING DECEMBER (14) LIMITED (02876243)
- Charges for LEASING DECEMBER (14) LIMITED (02876243)
- More for LEASING DECEMBER (14) LIMITED (02876243)
Officers: 37 officers / 34 resignations
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
- Correspondence address
- Co/Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland
- Role
- Secretary
- Appointed on
- 25 September 2007
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- IRELAND
- Registration number
- 243716
O'HARA, Brian
- Correspondence address
- C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
- Role
- Director
- Date of birth
- December 1967
- Appointed on
- 7 May 2015
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
SOCKETT, Martin John
- Correspondence address
- Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
- Role
- Director
- Date of birth
- November 1976
- Appointed on
- 27 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director (Accountant)
DANIEL, Irina Marsovna
- Correspondence address
- Flat 1, 9 Cromwell Place, London, SW7 2JN
- Role Resigned
- Secretary
- Appointed on
- 12 September 2006
- Resigned on
- 26 September 2007
- Nationality
- British
LONGCROFT, Peter Leonard
- Correspondence address
- 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
- Role Resigned
- Secretary
- Appointed on
- 17 September 2004
- Resigned on
- 30 June 2005
- Nationality
- British
STEVENS, Andrew John
- Correspondence address
- 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
- Role Resigned
- Secretary
- Appointed on
- 26 July 2005
- Resigned on
- 12 September 2006
- Nationality
- British
WALL, James Cameron
- Correspondence address
- 95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
- Role Resigned
- Secretary
- Appointed on
- 17 September 2004
- Resigned on
- 25 September 2007
- Nationality
- British
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- Correspondence address
- Abbey House Baker Street, Baker Street, London, NW1 6XL
- Role Resigned
- Secretary
- Appointed on
- 13 December 1993
- Resigned on
- 29 November 1994
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed before
- 13 December 1993
- Resigned on
- 17 September 2004
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 November 1993
- Resigned on
- 13 December 1993
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed before
- 29 November 1994
- Resigned on
- 31 March 1996
AIKEN, Neil Gordon
- Correspondence address
- The Birches 14 Stradbroke Drive, Chigwell, Essex, IG7 5QX
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 17 September 2004
- Resigned on
- 25 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BATCHELOR, Gwendoline Mary
- Correspondence address
- 26 Crescent Wood Road, London, SE26 6RU
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 10 May 1999
- Resigned on
- 12 April 2002
- Nationality
- British
- Occupation
- Finance Director
BATCHELOR, Gwendoline Mary
- Correspondence address
- 26 Crescent Wood Road, London, SE26 6RU
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 26 March 1998
- Resigned on
- 18 December 1998
- Nationality
- British
- Occupation
- Finance Director
BIRCH, Richard Alastair
- Correspondence address
- 61 Fishpool Street, St. Albans, Hertfordshire, AL3 4RU
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 17 September 2004
- Resigned on
- 26 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
COHEN, Jonathan Paul
- Correspondence address
- 13 Gowan Lea, 15 Woodford Road, London, E18 2ER
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 30 June 2002
- Resigned on
- 26 July 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
EDWARDS, Shirley Ann Elizabeth
- Correspondence address
- Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 18 December 1998
- Resigned on
- 12 April 2002
- Nationality
- British
- Occupation
- Financial Controller
ELLIS, David James
- Correspondence address
- Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 18 December 2000
- Resigned on
- 17 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FANE DE SALIS, Henrietta Frances Jane
- Correspondence address
- 52 Colebrooke Row, London, N1 8AF
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 17 September 2004
- Resigned on
- 26 September 2007
- Nationality
- British
- Occupation
- Solicitor
GARRATT, Robin
- Correspondence address
- 107 Wansunt Road, Bexley, Kent, DA5 2DN
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 13 December 1993
- Resigned on
- 30 June 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GREEN, David Martin
- Correspondence address
- 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 30 June 2002
- Resigned on
- 17 September 2004
- Nationality
- British
- Occupation
- Chartered Accountant
HODGKISS, Brian
- Correspondence address
- Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 23 January 2014
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUTCHISON, Sarah Anne
- Correspondence address
- 77 Parliament Hill, London, NW3 2TH
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 May 1996
- Resigned on
- 1 April 1997
- Nationality
- British
- Occupation
- Banker
JONES, David Gareth
- Correspondence address
- Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 20 December 1993
- Resigned on
- 10 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JULIAN, Suzanne Margaret
- Correspondence address
- 25 Quick Road, Chiswick, London, W4 2BU
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 20 December 1993
- Resigned on
- 18 December 2000
- Nationality
- British
- Occupation
- Accountant
LEVY, Anthony David
- Correspondence address
- 59 Daneland, East Barnet, Hertfordshire, EN4 8PZ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 12 September 2006
- Resigned on
- 26 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LONG, Graham Stephen
- Correspondence address
- 22 Cumberland Road, London, SW13 9LY
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 April 1997
- Resigned on
- 10 March 1998
- Nationality
- British
- Occupation
- Director
LOWE, William Nairn
- Correspondence address
- Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 30 June 2002
- Resigned on
- 17 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
MERRICK, Anna
- Correspondence address
- 27 Jacksons Lane, Highgate, London, N6 5SR
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 29 June 1994
- Resigned on
- 30 June 2002
- Nationality
- British
- Occupation
- Banker
MIDDLETON, Kevin Paul
- Correspondence address
- PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 25 September 2007
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
NICHOLLS, Jonathan Clive
- Correspondence address
- Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 20 December 1993
- Resigned on
- 30 April 1996
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Assistant Treasurer
O'DONOVAN, Colin
- Correspondence address
- C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 9 September 2013
- Resigned on
- 12 November 2013
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Accountant
O'NUALLAIN, Colm
- Correspondence address
- C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 25 September 2007
- Resigned on
- 9 September 2013
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
PARES, Michael
- Correspondence address
- PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 25 September 2007
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SOWTON, Jonathon Paul
- Correspondence address
- Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 12 November 2013
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director