LEASE PRODUCTS LIMITED

Company number 02927553

16 officers / 13 resignations

KEARTLAND, Niall Robert

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role: Secretary
• Appointed on: 31 January 2006
• Nationality: Irish

DYER, Matthew Richard

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: February 1969
• Appointed on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEENVOORDEN, Patrick Marco

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 January 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

KIRKWOOD, Evelyn Patricia

• Correspondence address: 95 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SR
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 January 2006
• Nationality: British

TOONEN, Sarah Catherine

• Correspondence address: 41 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
• Role (Resigned): Secretary
• Appointed on: 16 August 1994
• Resigned on: 31 March 2000
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1994
• Resigned on: 16 August 1994

BOON, John David

• Correspondence address: Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 January 1999
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, David Martin

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 January 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

DAEMI, Vahid

• Correspondence address: Fourwinds, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 August 1994
• Resigned on: 4 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAULBY, Charles William

• Correspondence address: 6 Fincham Court, Fincham Road, East Prestonn, West Sussex, BN16 1HR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 August 1994
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

GRANT-WILSON, Colin Andrew

• Correspondence address: 32 Ashleigh Road, Mortlake, London, SW14 8PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 August 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

MCNALLY, Kevin Daniel

• Correspondence address: The Foxcote Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 February 2003
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STICKLAND, David George

• Correspondence address: 165 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 May 2008
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Howard Malcolm

• Correspondence address: 10 Sandlewood End, Beaconsfield, Buckinghamshire, HP9 2NW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 1998
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1994
• Resigned on: 16 August 1994

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1994
• Resigned on: 16 August 1994