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LEASING DECEMBER (14) LIMITED

Company number 02876243

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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

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Law governed
Legal form
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