MASTERLEASE (UK) LIMITED

Company number 04004846

25 officers / 24 resignations

MERSON, Geoff

• Correspondence address: International House, Bickenhill Lane, Birmingham, B37 7HQ
• Role: Director
• Date of birth: August 1953
• Appointed on: 15 November 2010
• Nationality: British/Polish
• Country of residence: United Kingdom
• Occupation: Hr Director

BURLTON, Christopher John

• Correspondence address: 15 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Garry George

• Correspondence address: 29 Lower Drive, Besford, Worcester, WR8 9AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 30 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: Cfo

SABISKY, Edward Vincent

• Correspondence address: 11 Cornwall Gardens Walk, London, SW7 4BJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chief Financial Officer

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

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 31 August 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: 30 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BOLE, Mark Franklin

• Correspondence address: The Elms, Elm Road, Penn, Buckinghamshire, HP10 8LF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 August 2000
• Resigned on: 12 September 2000
• Nationality: American
• Occupation: Director Of New Markets/Initia

BROWNRIGG, Nicholas John

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 August 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: 30 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: 23 January 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Ceo

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: 2 July 2001
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Executive 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

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: 31 August 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 2 July 2001
• Resigned on: 1 June 2002
• Nationality: U S A
• Occupation: Cfo

SUTHERLAND, Mark Justin

• Correspondence address: 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 August 2000
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Manager And New Markets And In

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: International House, Bickenhill Lane, Birmingham, B37 7HQ
• 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

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 31 August 2000