COMMERZBANK LEASING HOLDINGS LIMITED

Company number 03194699

38 officers / 35 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 6 May 2003
• Nationality: British

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: September 1967
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 5 May 2003
• Nationality: British

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 3 May 2000
• Nationality: British

BENTICK-OWENS, Pia Anne Maria

• Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 30 June 1998
• Nationality: British

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 8 January 2008
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 30 June 2005
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 30 July 1996
• Resigned on: 3 May 2000
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 11 May 2001
• Nationality: British

SALT, Kirsten June

• Correspondence address: 88a Mildmay, Grove South, London, N1 4PJ
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 3 October 1997
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 4 August 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 30 July 1996

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 July 2005
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEEBEE, Michael Christopher

• Correspondence address: 29 Watford Road, Radlett, Herts, WD7 8LG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 January 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BIRCH, Richard Alastair

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 October 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BROOKS, Stephen John

• Correspondence address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 February 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Accountant

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 July 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 26 September 2007
• Resigned on: 30 November 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 3 May 1996
• Resigned on: 30 July 1996
• Nationality: British

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 May 2002
• Resigned on: 15 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

FREEMAN, Paul Richard

• Correspondence address: Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 May 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Finance Director

GASSON, Thomas

• Correspondence address: Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 June 2003
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Banker

GEARING, John

• Correspondence address: 18b Oakhurst Drive, Wickford, Essex, SS12 0NN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 May 2002
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Chartered Accountant

HEASMAN, David Paul

• Correspondence address: 73 Honeybrook Road, Clapham, London, SW12 0DL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Investment Banker

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 July 1996
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KEELEY, Arthur Michael Joseph

• Correspondence address: 12 Chester Row, London, SW1W 9JH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 July 1996
• Resigned on: 18 February 2000
• Nationality: Australian
• Occupation: Banker

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 October 2004
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOWE, William Nairn

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 December 2009
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

LYNCH, Christopher Norman

• Correspondence address: 2 Lime Park, Thorne Grove, Bishops Stortford, Hertfordshire, CM23 5LZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 July 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Investment Banker

MCCARTHY, Michelle Paula

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 December 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

REDEMANN, Heinrich Maria

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 November 2015
• Resigned on: 18 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 May 1996
• Resigned on: 29 July 1996
• Nationality: British

SCHWARZ, Sven Birger

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2015
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: Germany
• Occupation: Manager

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