DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED

Company number 03276140

19 officers / 15 resignations

FRISINA, Alessia

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role: Secretary
• Appointed on: 9 January 2012
• Nationality: British

CERIBELLI, Robert Wren

• Correspondence address: 3 Greenhills Close, Rickmansworth, Hertfordshire, WD3 4BW
• Role: Director
• Date of birth: July 1966
• Appointed on: 16 October 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

FRISINA, Alessia

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role: Director
• Date of birth: December 1974
• Appointed on: 9 January 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Legal Counsel

SHAH, Vijay Chandulal

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role: Director
• Date of birth: November 1969
• Appointed on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLYTH, John

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role (Resigned): Secretary
• Appointed on: 7 December 2009
• Resigned on: 9 January 2012

MORRIS-JONES, Robert Noel

• Correspondence address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Accountant

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Chartered Accountant

SHAH, Ritesh Keshavji

• Correspondence address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 25 May 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 28 November 1996

BLYTH, John

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 December 2009
• Resigned on: 9 January 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Lawyer

DENNEHY, David Killian

• Correspondence address: 5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 May 1999
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUIN, Patrick

• Correspondence address: 32 Rue Mangin, 04240 Lhay Les Roses, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 March 1998
• Resigned on: 27 January 2003
• Nationality: French
• Occupation: Company Director

GREEN, Phillip John

• Correspondence address: PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 November 1996
• Resigned on: 30 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MORRIS-JONES, Robert Noel

• Correspondence address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 November 1996
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARCE, Nigel

• Correspondence address: Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 November 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 May 1999
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAH, Ritesh Keshavji

• Correspondence address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 March 1998
• Resigned on: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARBEY, Simon

• Correspondence address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 August 2000
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 28 November 1996