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COMMERZBANK LEASING DECEMBER (26) LIMITED

Company number 03976907

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Officers: 30 officers / 27 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
17 December 2010
Nationality
British

BURROWS, Paul Richard

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
January 1975
Appointed on
17 December 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

LEVY, Anthony David

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
December 1966
Appointed on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

Correspondence address
25 Alfriston Road, London, SW11 6NS
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
18 July 2007
Nationality
British

KELLY, Karen

Correspondence address
88 Cambray Road, London, SW12 0EP
Role Resigned
Secretary
Appointed on
28 June 2000
Resigned on
20 October 2000
Nationality
British

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
17 December 2010
Nationality
Other
Occupation
Senior Company Secretary Assis

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
19 April 2000
Resigned on
20 June 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 April 2000
Resigned on
19 April 2000

AIKEN, Neil Gordon

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 December 2010
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BEEBEE, Michael Christopher

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 December 2010
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BIRCH, Richard Alastair

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 December 2010
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BISHOP, Julian Kenneth, Mr.

Correspondence address
Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 December 2006
Resigned on
15 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CATERER, Sharon Jill

Correspondence address
The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 July 2007
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

COXON, David

Correspondence address
8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 October 2000
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DENT, Nicholas Michael

Correspondence address
4 Acacia Road, Staines, Middlesex, TW18 1BY
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 September 2004
Resigned on
18 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Head Of Risk And Portfolio Man

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 July 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
England
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
2 July 2007
Resigned on
18 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

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
20 September 2004
Resigned on
1 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MEAGHER, Patrick Joseph

Correspondence address
Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 March 2001
Resigned on
1 December 2006
Nationality
British
Occupation
Investment Banker

MEAGHER, Patrick Joseph

Correspondence address
Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 June 2000
Resigned on
20 October 2000
Nationality
British
Occupation
Investment Banker

MESNIL, Marc Rene

Correspondence address
7 Rue D' Odessa, 75014 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 March 2001
Resigned on
29 September 2005
Nationality
France
Occupation
Investment Banker

NIMMO, Mark Alexander

Correspondence address
36 Spencer Road, London, SW18 2SW
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 October 2000
Resigned on
7 June 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

ROGERS, Julian Edwin

Correspondence address
Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

SHEPHARD, Ian Maxwell

Correspondence address
Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 August 2008
Resigned on
10 February 2009
Nationality
British
Occupation
Banker

SULLIVAN, Paul Denzil John

Correspondence address
10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 July 2008
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

TAYLOR, Paul Richard

Correspondence address
Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 March 2001
Resigned on
20 September 2004
Nationality
British
Occupation
Investment Banker

TUBB, Philip Anthony

Correspondence address
15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 July 2007
Resigned on
15 August 2008
Nationality
British
Occupation
Financier

WARREN, Roy Francis

Correspondence address
4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 July 2008
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Senior Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
19 April 2000
Resigned on
20 June 2000