TGB LEASING NO.2 LIMITED

Company number 03053261

14 officers / 11 resignations

JOUHAL, Sukhraj

• Correspondence address: 110 Middle Lane, Hornsey, London, N8 8NT
• Role: Secretary
• Appointed on: 6 August 2003
• Nationality: British
• Occupation: General Counsel

KIYOSHIMA, Ichiro

• Correspondence address: 43 Burghley House, Somerset Road, Wimbledon, London, SW19 5JB
• Role: Director
• Date of birth: November 1952
• Appointed on: 9 October 2009
• Nationality: Japanese
• Country of residence: Uk
• Occupation: President And Ceo

WATABE, Tomohiro

• Correspondence address: 8 Pine Grove, Wimbledon, London, SW19 7HE
• Role: Director
• Date of birth: July 1961
• Appointed on: 30 April 2004
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

JONES, Harry

• Correspondence address: 5 Woodbourne Drive, Claygate, Esher, Surrey, KT10 0DR
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995

BARKER, John Ian

• Correspondence address: 71 Caiyside, Edinburgh, EH10 7HW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 May 1995
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Company Director

BETTELEY, David Thomas

• Correspondence address: Long Barn Howells Farm, Halls Green, Hitchin, Hertfordshire, SG4 7DZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 August 2003
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURY, James Michael

• Correspondence address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 October 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Chartered Accountant

IIZUKA, Takahisa

• Correspondence address: 35 Riddlesdown Avenue, Purley, Surrey, CR8 1JL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 August 2003
• Resigned on: 30 April 2004
• Nationality: Japanese
• Occupation: Director

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 May 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Chartered Accountant

SINGER, Andrew Peter

• Correspondence address: 33a Chartfield Avenue, London, SW15 5DZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 May 1995
• Resigned on: 6 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Robert Graham

• Correspondence address: Belmont, 18 Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 1996
• Resigned on: 6 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Trevor Howard

• Correspondence address: Heron Lodge, Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 4 May 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995