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SANDFORD LEASING LIMITED

Company number 03189188

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Officers: 44 officers / 41 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Secretary
Appointed on
26 November 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
11360457

LOWE, Simon Charles

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
February 1966
Appointed on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

PEREIRA, Keith Damian

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role
Director
Date of birth
December 1978
Appointed on
8 January 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
31 May 2003
Nationality
British

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
31 October 2012
Nationality
Other

STONE, Celia Eileen Susan

Correspondence address
170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
Role Resigned
Secretary
Appointed on
22 April 1996
Resigned on
2 March 2001
Nationality
British

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

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
25 March 2002

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
31 October 2012
Resigned on
26 November 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

ARMSTRONG, Andrew Charles

Correspondence address
9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 June 1997
Resigned on
25 March 2002
Nationality
British
Occupation
Banker

BALL, Simon Peter

Correspondence address
Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 February 1999
Resigned on
1 December 2000
Nationality
British
Occupation
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 Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2004
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CHAMBERS, Antony Craven

Correspondence address
The Lake House, Alresford, Hampshire, SO24 9DB
Role Resigned
Director
Date of birth
December 1943
Appointed on
16 June 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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

CLIBBENS, Nigel Timothy John

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CROME, Trevor Douglas

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

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

ELLIS, Ian Andrew

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 March 2018
Resigned on
8 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 March 2002
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GADSBY, Andrew Paul

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2014
Resigned on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

HARRIS, David Gerald

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2017
Resigned on
8 January 2018
Nationality
British
Country of residence
England
Occupation
Bank Official

HARTE, Brian Arthur

Correspondence address
Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 2000
Resigned on
23 March 2001
Nationality
British
Country of residence
England
Occupation
Banker

JOHNSON, Alan Piers

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 May 2015
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Bank Offical

LAKE, Marianne

Correspondence address
11 Parkwood Road, Wimbledon, London, SW19 7AQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 March 2001
Resigned on
25 March 2002
Nationality
Dual British-Usa
Occupation
Banker

LATTER, William Vaughan

Correspondence address
Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 March 2002
Resigned on
7 June 2004
Nationality
British
Occupation
Bank Official

LIONE, Christine Amelia

Correspondence address
52 Addison Road, London, E11 2RG
Role Resigned
Director
Appointed on
22 April 1996
Resigned on
16 June 1997
Nationality
British
Occupation
Company Secretary

LYALL, Ian Robert

Correspondence address
45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 December 2000
Resigned on
25 March 2002
Nationality
British
Country of residence
England
Occupation
Banker

MAYES, Emma-Marie

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 July 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCDAID, Neil Jason

Correspondence address
250 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 December 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

NIXON, Stephen Paul

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 January 2019
Resigned on
26 April 2019
Nationality
British
Country of residence
England
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
25 March 2002
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
1 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

ROULSTON, Steven James

Correspondence address
Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
21 September 2017
Resigned on
8 January 2019
Nationality
British
Country of residence
Scotland
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