MASTERLEASE (UK4) LIMITED

Company number 03528193

26 officers / 26 resignations

BICKNELL, Simon Michael

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Company Secretary

BURLTON, Christopher John

• Correspondence address: 15 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Garry George

• Correspondence address: 29 Lower Drive, Besford, Worcester, WR8 9AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

LYTH, Stephen

• Correspondence address: International House, Bickenhill Lane, Birmingham, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 30 September 2011

PHILLIPS, Peter Brian

• Correspondence address: 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Accountant

SHAW, Gareth

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Finance Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1998
• Resigned on: 31 July 1998

BICKNELL, Simon Michael

• Correspondence address: 3 North Common Road, Ealing, London, W5 2QA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Company Secretary

BOLE, Mark Franklin

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2005
• Resigned on: 2 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BROWNRIGG, Nicholas John

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 August 2004
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CLARKE, Garry George

• Correspondence address: 29 Lower Drive, Besford, Worcester, WR8 9AH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Leonard Francis

• Correspondence address: 2 Walford Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5BL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Ceo

CLOUT, Richard John Sturt

• Correspondence address: Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 August 2004
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Financier

COOMBE, John David

• Correspondence address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 August 1998
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Company Director

FORSYTHE, Clive Richard

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOBSON, Garry

• Correspondence address: Four Winds, Sugar Lane, Hemel Hempstead, Hertfordshire, HP1 2RT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCARTHY, Michael Patrick

• Correspondence address: International House, Bickenhill Lane, Birmingham, West Midlands, B37 7HQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 August 2004
• Resigned on: 31 July 2009
• Nationality: United States
• Occupation: Finance Director

MERSON, Geoff

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 November 2010
• Resigned on: 8 March 2013
• Nationality: British/Polish
• Country of residence: United Kingdom
• Occupation: Hr Director

PHILLIPS, Peter Brian

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 August 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

SHAW, Gareth

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 December 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

STRACHAN, Jeremy Alan Watkin

• Correspondence address: 16 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TATLOCK, Peter Grant

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEBBER, Russell Craig

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 November 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, KA11 5AP
• Role (Resigned): Director
• Appointed on: 31 December 2000
• Resigned on: 31 August 2004

GLAXO GROUP LIMITED

• Correspondence address: Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN
• Role (Resigned): Director
• Appointed on: 31 December 2000
• Resigned on: 31 August 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1998
• Resigned on: 31 July 1998