SHERBURNE (LEASING) COMPANY LIMITED

Company number 03297244

36 officers / 33 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Secretary
• Appointed on: 30 November 2022

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1996
• Resigned on: 12 February 1997
• Nationality: British

BLAZEY, Jennifer Anne

• Correspondence address: 6 Washington Drive, Windsor, Berkshire, SL4 4NS
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Company Secretary

BRIERLEY, Richard Paul

• Correspondence address: 82 New Road, Mitcham, Surrey, CR4 4LT
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Company Secretary

ELMY, Keith Donald

• Correspondence address: Blackbush House Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Finance Director

HOLBEN, David George

• Correspondence address: 49 Sandilands Road, Fulham, London, SW6 2BD
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Solicitor

HOLMES, Olivia Jacqueline

• Correspondence address: 19 Oakhill Grove, Surbiton, Surrey, KT6 6DS
• Role (Resigned): Secretary
• Appointed on: 5 January 2002
• Resigned on: 24 May 2002
• Nationality: British

JONES, John Edward

• Correspondence address: 9 Elmley Close, Wokingham, Berkshire, RG41 1HP
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 April 2005
• Nationality: British

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022

SPEVACK, Tracey Jane

• Correspondence address: 33 Charles Babbage Close, Chessington, Surrey, KT9 2SB
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 30 July 2004
• Nationality: British

TALBUTT, Luke, Mr.

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 28 February 2017

BATH, Clive

• Correspondence address: Redwoods Ditton Grange Drive, Long Ditton, Surrey, KT6 5HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 December 2000
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Director

BENSON, Paul Roscoe

• Correspondence address: 23 Langstone Road, Havant, Hampshire, PO9 1RA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 December 2000
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BENSON, Paul Roscoe

• Correspondence address: 23 Langstone Road, Havant, Hampshire, PO9 1RA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 February 1997
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 October 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BUCKLEY, Ian Michael

• Correspondence address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 February 1999
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOYLE, Kevan-Peter Peter

• Correspondence address: 34 Park Road, Twickenham, Middlesex, TW1 2PX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 July 2009
• Resigned on: 24 January 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELMY, Keith Donald

• Correspondence address: Blackbush House Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 February 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Finance Director

ERVINE, David Terence

• Correspondence address: Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 December 2000
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director

HAYES, Alan, Dr

• Correspondence address: Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 12 February 1997
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Non-Executive Director

HENNESSY, Thomas Frank

• Correspondence address: 38 Corinium Gate, St Stephens, St Albans, Hertfordshire, AL3 4HY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 December 2000
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Director

HYATT, Greg

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 January 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, John Edward

• Correspondence address: Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 December 2000
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 30 December 1996
• Resigned on: 12 February 1997
• Nationality: British

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

MOBBS, David Peter

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 April 2003
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOBBS, David Peter

• Correspondence address: Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 May 2001
• Resigned on: 3 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PILKINGTON, Gerald Keith

• Correspondence address: 74 Poplar Grove, New Malden, Surrey, KT3 3DN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 February 1999
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STRETTON, Robert Michael

• Correspondence address: 10 Leigh Avenue, Maidstone, Kent, ME15 9UY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 2000
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWAIN, John David

• Correspondence address: Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 December 2000
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

• 1
• 2

Next