HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

Company number 03077565

47 officers / 42 resignations

FRENCH, Ann

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role: Secretary
• Appointed on: 14 June 2011

PEERMOHAMED, Zahra

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role: Secretary
• Appointed on: 18 November 2014

D'UVA, Gabriele

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role: Director
• Date of birth: August 1973
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELL, Lisa Mary

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role: Director
• Date of birth: March 1972
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

UNAL, Salih

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role: Director
• Date of birth: May 1980
• Appointed on: 30 September 2014
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

ABBOTT, Courtenay

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 18 November 2014

BUSE, Martin Richard

• Correspondence address: 14 Sherfield Close, Bournemouth, Dorset, BH8 0NT
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Director

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 7 September 2012
• Nationality: British

O'MALLEY, Michael Anthony

• Correspondence address: 7453 North Odell Avenue, Chicago, Illinois, 60631, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 28 December 2001
• Nationality: American
• Occupation: Senior Counsel

WELLS, Christopher

• Correspondence address: 4 Abacus House, Horseshoe Road Pangbourne, Reading, RG8 7JQ
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1995
• Resigned on: 26 July 1995

ALLBROOK, John Richard

• Correspondence address: 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 December 2001
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BOULDEN, Laird Mayne

• Correspondence address: 1058 Pebble Beach Court, Geneva, Illinois Il 60134, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 May 2000
• Resigned on: 28 December 2001
• Nationality: American
• Occupation: Group President

CRAIN, Steven Kent

• Correspondence address: 144 North Wynstone Drive, North Barrington, Il 60010 Illinois, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 May 2000
• Resigned on: 25 September 2000
• Nationality: American
• Occupation: Vice President

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 November 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

DOUGLAS, Jeannine Snyder

• Correspondence address: 107 Trappers Court, Naperville, Illinois Il 60565, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 September 2000
• Resigned on: 28 December 2001
• Nationality: American
• Occupation: Senior Vice-President

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 25 November 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

HORDLE, Robert Ian, Lt Colonel

• Correspondence address: 10 Whitestone Close, Lower Earley, Reading, Berkshire, RG6 3AL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 January 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Operations Director

HURST, Martin Peter

• Correspondence address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2003
• Resigned on: 25 November 2005
• Nationality: American
• Occupation: Company Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2009
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Ian Charles

• Correspondence address: 129 Nashgrove Lane, Wokingham, Berks, RG11 4HG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 July 1995
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Company Director

LOMAS, Paul John

• Correspondence address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYCOCK, Jonathan

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 April 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLELLAND, Lynn Fiona

• Correspondence address: 85 St George Place, Deanery Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLARD, Darren Mark

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGARAJAN, Sriram

• Correspondence address: 53 Deneary Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 March 2004
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director

NOYES, James Conlon

• Correspondence address: 46 Wedgewood Drive, Crystal Lake, Illinois Il 60014, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 May 2000
• Resigned on: 28 December 2001
• Nationality: American
• Occupation: Vice President

O'MALLEY, Michael Anthony

• Correspondence address: 7453 North Odell Avenue, Chicago, Illinois, 60631, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 December 2001
• Resigned on: 12 July 2005
• Nationality: American
• Occupation: Company Director

OLIVER, Richard David

• Correspondence address: Hazelbank, Marley Lane, Haslemere, Surrey, GU27 3RF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 April 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Finance Director

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