- Company Overview for COMMERZBANK LEASING DECEMBER (24) LIMITED (03068485)
- Filing history for COMMERZBANK LEASING DECEMBER (24) LIMITED (03068485)
- People for COMMERZBANK LEASING DECEMBER (24) LIMITED (03068485)
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Officers: 30 officers / 24 resignations
WALL, James Cameron
- Correspondence address
- 30 Gresham Street, London, EC2V 7PG
- Role
- Secretary
- Appointed on
- 21 October 2010
- Nationality
- British
AIKEN, Neil Gordon
- Correspondence address
- 30 Gresham Street, London, EC2V 7PG
- Role
- Director
- Date of birth
- May 1962
- Appointed on
- 21 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BEEBEE, Michael Christopher
- Correspondence address
- 30 Gresham Street, London, EC2V 7PG
- Role
- Director
- Date of birth
- October 1968
- Appointed on
- 21 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BIRCH, Richard Alastair
- Correspondence address
- 30 Gresham Street, London, EC2V 7PG
- Role
- Director
- Date of birth
- June 1965
- Appointed on
- 21 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BURROWS, Paul Richard
- Correspondence address
- 30 Gresham Street, London, EC2V 7PG
- Role
- Director
- Date of birth
- January 1975
- Appointed on
- 21 October 2010
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Accountant
LEVY, Anthony David
- Correspondence address
- 30 Gresham Street, London, EC2V 7PG
- Role
- Director
- Date of birth
- December 1966
- Appointed on
- 21 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CUNNINGHAM, Angela Mary
- Correspondence address
- 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
- Role Resigned
- Secretary
- Appointed on
- 1 July 2000
- Resigned on
- 31 May 2003
- Nationality
- British
LEA, John Albert
- Correspondence address
- 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
- Role Resigned
- Secretary
- Appointed on
- 26 September 1995
- Resigned on
- 30 June 2000
- Nationality
- British
- Occupation
- Bank Official
THOMAS, Marina Louise
- Correspondence address
- Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
- Role Resigned
- Secretary
- Appointed on
- 1 June 2003
- Resigned on
- 18 November 2005
- Nationality
- British
WHITTAKER, Carolyn Jean
- Correspondence address
- 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
- Role Resigned
- Secretary
- Appointed on
- 14 November 2005
- Resigned on
- 21 October 2010
- Nationality
- Other
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 June 1995
- Resigned on
- 26 September 1995
BROWN, Martin Graham
- Correspondence address
- Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 26 September 1995
- Resigned on
- 31 January 1997
- Nationality
- British
- Occupation
- Managing Director
CARR, Thomas
- Correspondence address
- 4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 26 September 1995
- Resigned on
- 26 June 2000
- Nationality
- British
- Occupation
- Deputy Managing Director
CASTLEDINE, Trevor Vaughan
- Correspondence address
- 22 Woodhayes Road, Wimbledon, London, SW19 4RF
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 18 June 2004
- Resigned on
- 19 July 2007
- Nationality
- British
- Occupation
- Chartered Accountant
CATERER, Sharon Jill
- Correspondence address
- The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 March 2004
- Resigned on
- 21 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CLEMETT, Graham Colin
- Correspondence address
- 15 Winchester Close, Esher, Surrey, KT10 8QH
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 June 2003
- Resigned on
- 29 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DEVINE, Alan Sinclair
- Correspondence address
- 42 Mirfield Road, Solihull, West Midlands, B91 1JD
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 19 July 2007
- Resigned on
- 31 July 2008
- Nationality
- British
- Occupation
- Head Of Risk & Portfolio Manag
ELDER, Davies Burns
- Correspondence address
- Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 1 July 2000
- Resigned on
- 9 November 2001
- Nationality
- British
- Occupation
- Banker
FARNELL, Adrian Colin
- Correspondence address
- Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 26 September 1995
- Resigned on
- 31 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FLINT, Eion Arthur Mcmorran
- Correspondence address
- The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 1 July 2001
- Resigned on
- 31 May 2003
- Nationality
- British
- Occupation
- Company Director
LATTER, William Vaughan
- Correspondence address
- Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 6 May 1997
- Resigned on
- 7 June 2004
- Nationality
- British
- Occupation
- Bank Official
PEARCE, Nigel
- Correspondence address
- Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 1 July 2001
- Resigned on
- 18 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
ROGERS, Julian Edwin
- Correspondence address
- Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 16 March 2009
- Resigned on
- 21 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
SHEPHARD, Ian Maxwell
- Correspondence address
- Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 20 August 2008
- Resigned on
- 10 February 2009
- Nationality
- British
- Occupation
- Banker
SLATTERY, Domhnal
- Correspondence address
- 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 18 March 2004
- Resigned on
- 19 July 2004
- Nationality
- Irish
- Country of residence
- Republic Of Ireland
- Occupation
- Aircraft Financier
SULLIVAN, Paul Denzil John
- Correspondence address
- 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 31 July 2008
- Resigned on
- 21 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
SWEETMAN, Jonathan Michael
- Correspondence address
- Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 26 September 1995
- Resigned on
- 16 July 2001
- Nationality
- British
- Occupation
- Chartered Accountant
TUBB, Philip Anthony
- Correspondence address
- 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 19 May 2004
- Resigned on
- 15 August 2008
- Nationality
- British
- Occupation
- Financier
WARREN, Roy Francis
- Correspondence address
- 4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 31 July 2008
- Resigned on
- 21 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 15 June 1995
- Resigned on
- 26 September 1995