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MASTERLEASE CENTRAL LIMITED

Company number 03790217

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Officers: 26 officers / 26 resignations

BURLTON, Christopher John

Correspondence address
15 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
31 January 2007
Nationality
British

CLARKE, Garry George

Correspondence address
29 Lower Drive, Besford, Worcester, WR8 9AH
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
24 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
2 July 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Ceo

SABISKY, Edward Vincent

Correspondence address
11 Cornwall Gardens Walk, London, SW7 4BJ
Role Resigned
Secretary
Appointed on
11 July 2000
Resigned on
2 July 2001
Nationality
British

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
10 June 1999
Resigned on
11 July 2000

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

BOWKETT, Dean

Correspondence address
International House, Bickenhill Lane, Birmingham, West Midlands, England, B37 7HQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 April 2010
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BROWNRIGG, Nicholas John

Correspondence address
International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 July 2000
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
24 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
11 July 2000
Resigned on
31 March 2005
Nationality
British
Occupation
Director

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
11 July 2000
Resigned on
31 March 2005
Nationality
American
Occupation
Exec Vice President

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
1 February 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
1 June 2002
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

PAGE, Martin John

Correspondence address
International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
24 November 2006
Resigned on
5 December 2011
Nationality
British
Country of residence
Belgium
Occupation
Treasury Manager

PHILLIPS, Peter Brian

Correspondence address
International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
2 July 2001
Resigned on
31 March 2010
Nationality
British
Occupation
Accountant

SABISKY, Edward Vincent

Correspondence address
11 Cornwall Gardens Walk, London, SW7 4BJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 October 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

SHEEHAN, Dennis William

Correspondence address
200 Sutherland Avenue, London, W9 1RX
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 July 2000
Resigned on
1 June 2002
Nationality
U S A
Occupation
Cfo

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
10 June 1999
Resigned on
11 July 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
10 June 1999
Resigned on
11 July 2000