HVB ASSET LEASING LIMITED

Company number 04110838

19 officers / 15 resignations

SHELMERDINE, Rosalyn Ann

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 21 January 2004
• Nationality: British
• Occupation: Accountant

GIERHART, George Berry

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1948
• Appointed on: 13 July 2007
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Banker

SHELMERDINE, Rosalyn Ann

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1960
• Appointed on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITEFORD, Deborah Claire

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PATERSON, James

• Correspondence address: 8 Drummond Road, Wanstead, London, E11 2JS
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 21 January 2004
• Nationality: British

SHIGIYA, Kaori

• Correspondence address: 23b Tadmor Street, London, W12 8AH
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 16 November 2000
• Nationality: Japanese
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 15 November 2000

CHAN, Anky

• Correspondence address: 12 Pagoda Grove, London, SE27 9BA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 October 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Solicitor/Legal Counsel

CROMMELIN, Kurt

• Correspondence address: 12b Kings Gardens, West Hampstead, London, NW6 4PU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 January 2004
• Resigned on: 16 June 2005
• Nationality: Dutch
• Occupation: Solicitor

EDMONDS, Neil

• Correspondence address: 59 Whitehaven, Luton, Bedfordshire, LU3 4BY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 November 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Banker

EMANUEL, Andrew Graham

• Correspondence address: 2 Colne Valley, Upminster, Essex, RM14 1QA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 November 2000
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKAY, Paul Henry

• Correspondence address: Moor House, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 April 2008
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

METZ, Felix

• Correspondence address: 21 Hampton Court Crescent, East Molesey, Surrey, KT8 9BA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 2003
• Resigned on: 31 July 2007
• Nationality: German
• Occupation: Banker

METZ, Felix

• Correspondence address: Max-Planck-Str.125, Erding, 85435, Germany
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 November 2000
• Resigned on: 6 February 2001
• Nationality: German
• Occupation: Bank Assistant Vice President

PATERSON, James

• Correspondence address: 8 Drummond Road, Wanstead, London, E11 2JS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 November 2000
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Bank Vice President

REPPENTHIEN, Thomas

• Correspondence address: 21 Rosslyn Hill, London, NW3 5UJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 July 2007
• Resigned on: 6 November 2007
• Nationality: German
• Occupation: Legal Counsel

SEGGER, Frank

• Correspondence address: Rottenbucher Str.46, Graefelfing, 82166, Germany
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 November 2000
• Resigned on: 6 February 2001
• Nationality: German
• Occupation: Bank Assistant Vice President

WILSON, Paul

• Correspondence address: 29 Middle Road, Higher Denham, Buckinghamshire, U89 5EG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 January 2002
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Banker

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2000
• Resigned on: 15 November 2000