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MERCANTILE LEASING COMPANY (NO.132) LIMITED

Company number 02895722

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Officers: 38 officers / 34 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Secretary
Appointed on
13 September 2001

BEASTALL, Mark Francis

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
June 1978
Appointed on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACDONNELL, Francis Daniel

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
September 1978
Appointed on
5 February 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
None

WHITE, Christopher Simon

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
April 1978
Appointed on
19 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEATHER, Jonathan Terence

Correspondence address
57 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RE
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
13 September 2001
Nationality
British

SHOOLBRED, Charles Frederick

Correspondence address
Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
Role Resigned
Secretary
Appointed on
8 February 1994
Resigned on
17 March 2000
Nationality
British

AKRAM, Mohammed

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 May 2012
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOOBYER, Christopher Leslie Richard

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 August 2002
Resigned on
17 September 2004
Nationality
British
Occupation
Finance Director

BOX, Sarah

Correspondence address
Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 1996
Resigned on
20 August 1998
Nationality
British
Occupation
Finance Director

CALLENDER, John Dalrymple

Correspondence address
14 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
8 February 1994
Resigned on
12 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHAKU, Rohit

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1980
Appointed on
15 December 2016
Resigned on
18 November 2021
Nationality
American
Country of residence
United States
Occupation
Trader

CHAPELLE, Anne

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1977
Appointed on
4 August 2016
Resigned on
30 June 2017
Nationality
French
Country of residence
England
Occupation
Banker

COLEMAN, Paul Anthony

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 September 2008
Resigned on
8 July 2010
Nationality
British
Occupation
Banker

DOWDING, Eric Robert

Correspondence address
23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 August 1998
Resigned on
16 August 2000
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
8 February 1994
Resigned on
31 August 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GIRLING, Antony Philip

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 June 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GOLDSTEIN, Richard Emil

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1956
Appointed on
5 December 2006
Resigned on
17 August 2007
Nationality
British
Occupation
Bank Official

HARE, Darren Mark

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 December 2009
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KHAIROV, Enver

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1972
Appointed on
8 July 2015
Resigned on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEATHER, Jonathan Terence

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 August 2002
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Accountant

MCCORMICK, Kevin

Correspondence address
7 Laidlaw Close, Talbot Village Wallisdown, Poole, Dorset, BH12 5EW
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 February 1994
Resigned on
4 September 1996
Nationality
British
Occupation
Chartered Accountant

MCMILLAN, Richard John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 August 2002
Resigned on
18 December 2009
Nationality
British
Occupation
Chartered Accountant

MILES, Martin Graham

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
5 December 2006
Resigned on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATTERSON, Mark Allan

Correspondence address
6 Vespasian Gardens, Basingstoke, Hampshire, RG24 9SH
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 August 2000
Resigned on
12 August 2002
Nationality
British
Occupation
Financial Management

PONGS, Sven

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1975
Appointed on
18 June 2010
Resigned on
6 November 2014
Nationality
German
Occupation
Banker

RIDOUT, Thomas Geoffrey

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1977
Appointed on
8 October 2010
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

ROWAN, Charles Paul

Correspondence address
32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 September 1996
Resigned on
20 August 1998
Nationality
British
Occupation
Treasurer

ROWBERRY, Duncan John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 September 1996
Resigned on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHAW, Robert Michael

Correspondence address
11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
Role Resigned
Director
Date of birth
June 1943
Appointed on
19 October 1994
Resigned on
4 September 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Michael David

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 December 2006
Resigned on
15 August 2008
Nationality
British
Occupation
Banker

SOAR, Arthur John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 June 2014
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Banker

VAUGHAN, Phil

Correspondence address
Lexington, Wyche Lane, Bunbury, Cheshire, CW6 9PD
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 February 1994
Resigned on
4 September 1996
Nationality
British
Occupation
Accountant

WATSON, Hazel Anne Marie

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 May 2007
Resigned on
19 March 2014
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

WATSON, Hazel Anne Marie

Correspondence address
6 Abbotsmead Place, Caversham, Reading, Reading, RG4 8BB
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 August 2000
Resigned on
12 August 2002
Nationality
British
Occupation
Chartered Accountant

WEAL, Barry

Correspondence address
Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
Role Resigned
Director
Date of birth
August 1952
Appointed on
19 October 1994
Resigned on
16 August 2000
Nationality
British
Occupation
Accountant