NORSE MERCHANT LEASING LIMITED

Company number 03869417

16 officers / 11 resignations

HUTCHINSON, Julian David

• Correspondence address: 79 Carricknadarriff Road, Annahilt, County Down, BT26 6NJ
• Role: Secretary
• Appointed on: 24 June 2006
• Nationality: British

OLSEN, Lars

• Correspondence address: Kolebrielaan 5, The Hague, 2566 Xw, Netherlands
• Role: Director
• Date of birth: October 1966
• Appointed on: 13 February 2006
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Director

ROBDRUP, Kell

• Correspondence address: 54 Jonkerlaan 54, Nl-2242 Ge, Wassenaar, The Netherlands
• Role: Director
• Date of birth: July 1961
• Appointed on: 4 November 2005
• Nationality: Danish
• Occupation: Director

SHEPHERD, Phillip Stephen

• Correspondence address: 9 Riverside, West Kirby, Wirral, Merseyside, CH48 3JB
• Role: Director
• Date of birth: August 1948
• Appointed on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLDBYE, Thomas

• Correspondence address: Backershagenlaan 20, Wassenaar, 2243ac, The Netherlands, 2243 AC
• Role: Director
• Date of birth: September 1964
• Appointed on: 4 November 2005
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Ceo & Md

GREGORY, Robert Paul

• Correspondence address: 10 Erica Close, West End, Woking, Surrey, GU24 9BE
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

HILL, Jonathan James

• Correspondence address: 19 Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

SEWELL, Jeremy Paul

• Correspondence address: 84 Lynwood Grove, Orpington, Kent, BR6 0BH
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Company Secretary

SHEPHERD, Phillip Stephen

• Correspondence address: 9 Riverside, West Kirby, Wirral, Merseyside, CH48 3JB
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Director

WINTER, James Henry

• Correspondence address: 20 Beverley Road, Newtownards, Down, BT23 7TW
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Finance Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1999
• Resigned on: 25 November 1999

GREGORY, Robert Paul

• Correspondence address: 10 Erica Close, West End, Woking, Surrey, GU24 9BE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 November 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Proposed Company Director

HENDRY, Michael Alan Williamson

• Correspondence address: 23 Marryat Road, Wimbledon, London, SW19 5NN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 November 1999
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HILL, Jonathan James

• Correspondence address: 19 Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 December 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

SLOAN, Derek Geoffrey

• Correspondence address: Amberleigh House, 3 School Hill, Lower Heswall, Merseyside, CH60 0DP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 December 2003
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1999
• Resigned on: 25 November 1999