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JAVELIN LEASING LIMITED

Company number 03715288

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Officers: 21 officers / 19 resignations

LEE, Linda

Correspondence address
30 Oxford Road, Nassau East, Nassau, Ee17400, Bahamas, FOREIGN
Role
Secretary
Appointed on
5 November 2002
Nationality
Bahamian
Occupation
Secretary

LYNCH, Edward Brendan

Correspondence address
PO BOX N10267, Nassau, Bahamas, FOREIGN
Role
Director
Date of birth
January 1936
Appointed on
11 October 2002
Nationality
British
Occupation
Solicitor

ATKINSON, Geoffrey

Correspondence address
11a The Grove, Houghton Conquest, Bedford, Bedfordshire, MK45 3JU
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
5 November 2002
Nationality
British

BARTLETT, Paul Eugene

Correspondence address
16 Oster Street, St Albans, Hertfordshire, AL3 5JL
Role Resigned
Secretary
Appointed on
12 February 1999
Resigned on
10 October 2002
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
12 February 1999
Resigned on
12 February 1999

BOAG, Timothy John Donald

Correspondence address
78 Bushwood Road, Richmond, Surrey, TW9 3BQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 September 2002
Resigned on
9 October 2002
Nationality
British
Occupation
Banker

BOAG, Timothy John Donald

Correspondence address
78 Bushwood Road, Richmond, Surrey, TW9 3BQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 October 2001
Resigned on
5 June 2002
Nationality
British
Occupation
Banker

BRADFORD, Valerie Ann

Correspondence address
Canfield Park Cottage, Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 October 2002
Resigned on
11 October 2002
Nationality
British
Occupation
Investment Banker

CARPENTER, Paul

Correspondence address
Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 February 1999
Resigned on
17 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

DENT, Nicholas Michael

Correspondence address
4 Acacia Road, Staines, Middlesex, TW18 1BY
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 February 1999
Resigned on
3 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HASTINGS, Christopher Alan

Correspondence address
Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 February 2000
Resigned on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HENDERSON CLELAND, Hugh John

Correspondence address
6 Steep Hill, Streatham, London, SW16 1UL
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 February 1999
Resigned on
21 April 1999
Nationality
British
Occupation
Banker

HING, Allen Peter

Correspondence address
59 Woodbastwick Road, Sydenham, London, SE26 5LG
Role Resigned
Director
Date of birth
November 1950
Appointed on
4 January 2001
Resigned on
4 October 2001
Nationality
British
Occupation
Banker

HOUGH, Robert

Correspondence address
36 Brightside, Billericay, Essex, CM12 0LJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
4 October 2001
Resigned on
10 September 2002
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Duncan Adam

Correspondence address
24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
Role Resigned
Director
Date of birth
August 1966
Appointed on
9 October 2002
Resigned on
10 October 2002
Nationality
British
Occupation
Chartered Accountant

KEIGHLEY, Peter Thomas

Correspondence address
36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
Role Resigned
Director
Date of birth
September 1958
Appointed on
12 February 1999
Resigned on
20 September 1999
Nationality
British
Occupation
Banker

SMITH, Pamela Hindley

Correspondence address
Langdale House, Wych Hill Way, Woking, Surrey, GU22 0AE
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 October 2002
Resigned on
11 October 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker

THOMPSON, Peter Gordon

Correspondence address
42 Spring Park Avenue, Shirley, Surrey, CR0 5EG
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 May 1999
Resigned on
4 February 2000
Nationality
British
Occupation
Banker

WALKER, Bruce

Correspondence address
Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 February 2000
Resigned on
10 October 2002
Nationality
British
Occupation
Banker

WILLIAMS, Vaughan

Correspondence address
6 Milner Place, London, N1 1TN
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 October 2002
Resigned on
11 October 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Investment Banker

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
12 February 1999
Resigned on
12 February 1999