FCE LEASING (HOLDINGS) LIMITED

Company number 03683497

22 officers / 18 resignations

LAVENDER, Michael David

• Correspondence address: Assistant Secretary Fce Bank Plc, Assistant Secretary, Fce Bank Plc, Central Office (1/426), Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Secretary
• Appointed on: 4 November 2010

SCALES, Eugene Patrick

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Secretary
• Appointed on: 4 November 2010

COFFEY, John

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Director
• Date of birth: December 1959
• Appointed on: 13 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KIERNAN, Paul Roger

• Correspondence address: Room 1/426, Legal Affairs, Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, England, CM13 3AR
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Fce Bank Plc

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 16 June 2009
• Nationality: Other

JOBLING, Natalie Helen

• Correspondence address: 5 Highgrove House, Regency Court, Brentwood, Essex, CM14 4FH
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 4 June 2004
• Nationality: British

KJOLHEDE, Katherine Marie

• Correspondence address: 4 Clavering Way, Hutton Poplars, Brentwood, Essex, CM13 1YT
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 18 October 1999
• Nationality: British

PARACHINI, Thomas Allen

• Correspondence address: Flat 3, 14 Highbury New Park, London, N5 2DB
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 3 November 2010
• Nationality: American

PRINGLE, Robert Alistair

• Correspondence address: Flat 42 Orion Point, 7 Crews Street, London, E14 3TU
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 1 September 2011
• Nationality: Other

ROGOFF, Carol Vernice

• Correspondence address: 68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 October 2008
• Nationality: British

TOTSKY, Joanna Magdalena

• Correspondence address: Company Secretary, Fce Bank Plc, Central Office (1/417), Warley, Brentwood, Essex, England, CM13 3AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 August 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1998
• Resigned on: 15 December 1998

BANNISTER, Michael Edward

• Correspondence address: 8 Bell Farm Green, Billericay, Essex, CM12 9RU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 December 1998
• Resigned on: 1 August 2002
• Nationality: Us
• Occupation: Chairman Fce Bank Plc

CORBELLO, Richard Albert

• Correspondence address: 3 Greensleeves Drive, Rose Grange Warley, Brentwood, Essex, CM14 5WD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 August 2002
• Resigned on: 1 June 2006
• Nationality: United States Citizen
• Occupation: Chairman

DE ROUSSET HALL, Peter

• Correspondence address: Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 1999
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

GREEN, Timothy Scott

• Correspondence address: 11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 1998
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLORAN, George

• Correspondence address: 87 Campden Hill Road, London
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 December 1998
• Resigned on: 12 October 2000
• Nationality: American
• Occupation: Executive Director Operations

JACKSON, Colin

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2006
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

JEPSON, Peter Rodney

• Correspondence address: 33 The Priory, Billericay, Essex, CM12 0RD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 1999
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Finance Director

MICHALIK, Cecilia Ann

• Correspondence address: Flat 3 24 Maresfield Gardens, London, NW3 5SX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 December 1998
• Resigned on: 1 July 1999
• Nationality: American
• Occupation: Director

SILVERSTONE, Bernard Barron

• Correspondence address: Legal Affairs Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, England, CM13 3AR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 October 2000
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Fce Bank Plc

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1998
• Resigned on: 15 December 1998