TRAMTRACK LEASE FINANCING LIMITED

Company number 04439273

26 officers / 20 resignations

CARTER, Howard Ernest

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role: Secretary
• Appointed on: 26 June 2008
• Nationality: British

HOWARD, Ellen

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role: Secretary
• Appointed on: 2 October 2008
• Nationality: Other

BROWN, Martin Hughes

• Correspondence address: 49 Twyford Avenue, London, W3 9PZ
• Role: Director
• Date of birth: May 1953
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Health Safety And Environment

HEWITT, Phillip George

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: March 1967
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of London Trams

MUNRO, Stuart Ian

• Correspondence address: 80 The Thatchers, St Michael's Mead, Bishop's Stortford, Hertfordshire, CM23 4FN
• Role: Director
• Date of birth: October 1967
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Howard Geoffrey

• Correspondence address: 26 Broadway Avenue, St Margarets, Twickenham, Middlesex, TW1 1RH
• Role: Director
• Date of birth: November 1964
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer London Rail

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Information Consultant

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 31 May 2003
• Nationality: British

HARDING, Roger William

• Correspondence address: Sunmead Cottage, Green Street, Sunbury, TW16 6QL
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Accountant

PIPE, Jeffrey Henderson

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 9 July 2010
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 16 March 2004
• Nationality: British

BROWN, Ian Arthur

• Correspondence address: 61 Barrier Point Road, London, E16 2SB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 June 2008
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director London Rail

CATERER, Sharon Jill

• Correspondence address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COTTRELL, Keith

• Correspondence address: 51 Oxenden Wood Road, Chelsfield Park, Kent, BR6 6HP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 March 2004
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Paul Graham

• Correspondence address: 8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 March 2004
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARNELL, Adrian Colin

• Correspondence address: 7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 May 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Chartered Accountant

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 May 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Bank Official

MANDER, Simon Vivian

• Correspondence address: 126 Oyster Wharf, 18 Lombard Road, Battersea, London, SW11 3RT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2005
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 March 2004
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 May 2002
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POWELL, Timothy Nicholas

• Correspondence address: 75 Hawes Close, Northwood, Middlesex, HA6 1EW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 June 2008
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 May 2002
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Banker

TURNER, Graham Neil

• Correspondence address: 239 St George Wharf, Vauxhall, London, SW8 2LR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 March 2004
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Director