A.V. LEASING LIMITED

Company number 04078836

8 officers / 6 resignations

THEYDON SECRETARIES LIMITED

• Correspondence address: 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
• Role: Secretary
• Appointed on: 8 May 2002

THOMPSON, Simon

• Correspondence address: 160 Bedford Hill, London, SW12 9HW
• Role: Director
• Date of birth: December 1964
• Appointed on: 27 September 2000
• Nationality: British
• Occupation: Sales Executive

O'BRIEN, John Richard

• Correspondence address: 1 Oakmere Drive, Great Sutton, Ellesmere Port, CH66 2XT
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 31 March 2002
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2000
• Resigned on: 27 September 2000

IRVING, Bryan Harvey

• Correspondence address: Apartment 11 Norton Hall, The Green, Norton, Teeside, TS20 1GD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 September 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

LAMBERT, Christopher William Edward

• Correspondence address: 78 Beresford Avenue, Surbiton, Surrey, KT5 9LW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales

MACPHERSON, Toby David

• Correspondence address: 14 Trewint Street, London, SW18 4HA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 January 2006
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2000
• Resigned on: 27 September 2000