CWCB FINANCE LEASING (DS7B) LIMITED

Company number 03025274

44 officers / 39 resignations

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHAN, Shoaib Z

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARWOOD, John Raymond

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 17 July 2020
• Nationality: British

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 11 October 2023

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Company Secretary

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 6 October 1998
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 1 February 2006

ANDERSON II, A. Peter

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 February 2017
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director - Finance

BOX, Sarah

• Correspondence address: 6 The Ridings, East Horsley, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 1996
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Finance Director

BRAUND, Jonathan Robin

• Correspondence address: 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 November 1998
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUXTON, Patrick Richard Michael David

• Correspondence address: Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 December 1999
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 February 1995
• Resigned on: 25 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAFFERN, Andrew Stewart James

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2001
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUFFOGG, Nicola Jane

• Correspondence address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 April 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Assistant Taxation Director

HURRELL, Bradley James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 August 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HURRELL, Bradley James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2003
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Investment Banker

IACOBESCU, George, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 February 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

KENDALL, Emma Joanne

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 February 2004
• Resigned on: 15 September 2004
• Nationality: New Zealander
• Occupation: Investment Banker

LYONS, Russell James John

• Correspondence address: 12 Shouldham Street, London, W1H 5FH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2006
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 22 February 1995
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Chartered Accountant

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 June 2003
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Banker

PRECIOUS, Martin David

• Correspondence address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2006
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 25 September 1997
• Nationality: British
• Occupation: Treasurer

ROWBERRY, Duncan John

• Correspondence address: 1 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 September 1996
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Chartered Accountant

SANDLES, Ian Anthony William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 November 1998
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Accountant

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 September 1997
• Resigned on: 2 April 1998
• 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: 13 November 1998
• Resigned on: 17 December 1999
• 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: 22 February 1995
• Resigned on: 4 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STALLARD, Paul

• Correspondence address: 25 Belmont Close, Uxbridge, Middlesex, United Kingdom, UB8 1RF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 June 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

THOMAS, Jeremy David Nicholson

• Correspondence address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 1997
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker