- Company Overview for COMMERZBANK LEASING DECEMBER (26) LIMITED (03976907)
- Filing history for COMMERZBANK LEASING DECEMBER (26) LIMITED (03976907)
- People for COMMERZBANK LEASING DECEMBER (26) LIMITED (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