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TEMPURRITE LEASING LIMITED

Company number 04560735

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Officers: 23 officers / 19 resignations

BAGSHAW, Joanne Louise

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Secretary
Appointed on
26 July 2013

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role
Secretary
Appointed on
13 May 2005
Nationality
British

SNAILHAM, Christopher Charles

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
April 1976
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THORNE, Matthew

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
September 1975
Appointed on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BURTON, Jennifer Sandra

Correspondence address
39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
13 May 2005
Nationality
British

FLETCHER, Edward Michael

Correspondence address
3 Aldrich Terrace, Earlsfield, SW18 3PU
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
17 March 2005
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
14 August 2015
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
11 October 2002
Resigned on
19 December 2002

DWYER, Mark James

Correspondence address
5 Imperial Court, 36 Shepherds Hill, London, N6 5WA
Role Resigned
Director
Date of birth
July 1972
Appointed on
17 December 2002
Resigned on
19 December 2002
Nationality
Irish
Occupation
Solicitor

GOLDSBROUGH, Christopher Andrew John

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
October 1975
Appointed on
10 January 2011
Resigned on
12 July 2013
Nationality
British/New Zealand
Country of residence
United Kingdom
Occupation
Banker

HOYLE, Stephen Lewis

Correspondence address
2 Haslemere Road, London, N8 9QX
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 September 2006
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KINNERSLEY, Thomas Anthony

Correspondence address
103 Lansdowne Road, London, W11 2LE
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 December 2002
Resigned on
19 December 2002
Nationality
British
Occupation
Solicitor

MACFARLANE, Stuart Edward

Correspondence address
6 Lynmouth Road, East Finchley, London, N2 9LS
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 January 2005
Resigned on
17 January 2008
Nationality
Australian
Occupation
Banker

MCGIDDY, Mark Andrew

Correspondence address
Winchester House 1, Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 January 2008
Resigned on
3 September 2010
Nationality
Australian
Occupation
Banker

PRESS, Matthew

Correspondence address
106 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 December 2002
Resigned on
4 September 2006
Nationality
Australian
Occupation
Investment Banker

SHAH, Rumit

Correspondence address
32 The Drive, Northwood, Middlesex, HA6 1HP
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 December 2002
Resigned on
14 December 2004
Nationality
British
Country of residence
England
Occupation
Investment Banker

SIVANITHY, Rajanbabu

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 June 2003
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
11 October 2002
Resigned on
17 December 2002
Nationality
British
Occupation
Solicitor

THOMAS, David Kenyon

Correspondence address
Winchester House, 1 Great Winchester Street, London, England, England, EC2N 2DB
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 January 2003
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

THOMPSON, Peter Gordon

Correspondence address
8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 January 2003
Resigned on
17 January 2008
Nationality
British
Occupation
Banker

VASUDEVA, Nicholas Shashi

Correspondence address
Flat 1, 57 Linden Gardens, London, W2 4HJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 April 2006
Resigned on
29 June 2007
Nationality
British/Australian
Occupation
Banker

WILSON, Michael Joseph Patrick

Correspondence address
Shrubbery Farm, Chapel Hill, Cretingham, Woodbridge, Suffolk, United Kingdom, IP13 7DN
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 March 2005
Resigned on
17 January 2006
Nationality
Irish
Occupation
Banker

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 October 2002
Resigned on
17 December 2002
Nationality
British
Occupation
Company Secretary