GATE LEASING LIMITED

Company number 05000724

29 officers / 26 resignations

CARROLL, Nicola

• Correspondence address: 62 Buckingham Gate, London, SW1E 6AT
• Role: Director
• Date of birth: December 1959
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 62 Buckingham Gate, London, SW1E 6AT
• Role: Director
• Date of birth: March 1961
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EAST, David Warren Arthur

• Correspondence address: 62 Buckingham Gate, London, SW1E 6AT
• Role: Director
• Date of birth: October 1961
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GOLDSWORTHY, Nigel Timothy

• Correspondence address: Leawood House, Heath Road Woking, Surrey, GU22 0DP
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: General Councel

GOMA, Delrose Joy

• Correspondence address: P O Box 31, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 19 March 2014
• Nationality: British

JACKSON, Christopher Hollingsworth

• Correspondence address: 35 Eccles Road, London, SW11 1LZ
• Role (Resigned): Secretary
• Appointed on: 5 May 2008
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Lawyer

JACKSON, Christopher Hollingsworth

• Correspondence address: 9 Cambridge Mansions, Cambridge Road, London, SW11 4RU
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 27 September 2004
• Nationality: British

PEACOCK, Benjamin Andrew

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 10 March 2021

SCARROTT, Adam

• Correspondence address: 2 Sandiland Crescent, Hayes, Kent, BR2 7DR
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 25 June 2004
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2014
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

ARUNDELL, Mark Richard Harris

• Correspondence address: C21 Albion Riverside, Battersea, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 September 2004
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Director

BARRETT, Peter John

• Correspondence address: Richardstown, Ballyboughal, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 December 2003
• Resigned on: 5 May 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

BERNAU, Richard Andrew

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 October 2013
• Resigned on: 5 March 2014
• Nationality: New Zealander
• Country of residence: England
• Occupation: Structurer

BOLGER, Philip

• Correspondence address: Eibhear, Church Road, Killiney, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 December 2003
• Resigned on: 3 September 2004
• Nationality: Irish
• Occupation: Businessman

BOYLAN, Donal

• Correspondence address: Cnocan, Ballyduff, Barefield, Ennis, Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 December 2003
• Resigned on: 21 February 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Technical Officer

BRADY, Mark

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 December 2003
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Representative

CARLISLE, Andrew Marshall

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 January 2010
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Aircraft Engineer

ENNIS, Catharine

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 December 2010
• Resigned on: 28 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Legal Officer

GARRETT, Mark

• Correspondence address: Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 May 2008
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARRETT, Mark

• Correspondence address: 44 Hindes Road, Harrow, Middlesex, HA1 1SL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 December 2003
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Representative

GRIFFIN, Karl

• Correspondence address: 6 The Crescent,, Old Town Mill,, Celbridge, Co. Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 December 2004
• Resigned on: 30 November 2005
• Nationality: Irish
• Occupation: Aviation Financier

GRIMSHAW, Helen Ann, Director

• Correspondence address: 22 Rothamsted Avenue, Harpenden, Hertfordshire, United Kingdom, AL5 2DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 March 2012
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALY, Diarmuid

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 December 2010
• Resigned on: 28 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Technical Asset Manager

HIGGINS, John

• Correspondence address: 391 Clontarf Road,, Dublin 3, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 2004
• Resigned on: 14 January 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Asset Finance

HOGAN, Denis

• Correspondence address: 11 Winton Avenue, Rathgar, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 March 2006
• Resigned on: 28 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

MORRIS, Mark Nicholas

• Correspondence address: 8 Needwood Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8PA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 September 2004
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PETKEN, Gavin Christopher

• Correspondence address: 15 Nightingale Close, Radlett, United Kingdom, WD7 8NT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 March 2012
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Hylda Irene

• Correspondence address: 8 Kent House, Richmond, Surrey, TW10 5AU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 May 2007
• Resigned on: 5 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WILSON, Hylda Irene

• Correspondence address: 8 Kent House, Richmond, Surrey, TW10 5AU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 December 2003
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant