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DEUTSCHE LEASING (ASIA PACIFIC) LTD

Company number 05987573

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Officers: 20 officers / 14 resignations

LEDUC, Fabien Leon

Correspondence address
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role
Secretary
Appointed on
2 March 2020

CHRISTOPHE TORRES, Ana Maria

Correspondence address
The Omnibus Building, Lesbourne Road, 1st Floor, West Wing, Reigate, Surrey, England, RH2 7LD
Role
Director
Date of birth
September 1959
Appointed on
1 October 2019
Nationality
Spanish
Country of residence
Germany
Occupation
Risk Director

DUFTON, Simon Timothy

Correspondence address
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role
Director
Date of birth
September 1962
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HANSJÜRGENS, Georg Hermann Josef

Correspondence address
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role
Director
Date of birth
July 1967
Appointed on
1 April 2020
Nationality
Hungarian
Country of residence
Hungary
Occupation
Company Director

LEDUC, Fabien Leon

Correspondence address
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role
Director
Date of birth
October 1962
Appointed on
2 March 2020
Nationality
French
Country of residence
France
Occupation
Company Director

POUTIAINEN, Jari Ensio

Correspondence address
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role
Director
Date of birth
August 1966
Appointed on
16 December 2021
Nationality
Finnish
Country of residence
Sweden
Occupation
Managing Director Of Risk

DOUGLAS, Neil

Correspondence address
57 The Ridings, Burgess Hill, West Sussex, RH15 0PL
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
29 February 2020
Nationality
British
Occupation
Accountant

SOMERVILLE, Rachel

Correspondence address
39 Parkway, Camberley, GU15 2PD
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
15 June 2007
Nationality
British

STEPHENS, Peter Robert

Correspondence address
The Old Vicarage, St Clement, Truro, Cornwall, TR1 1SZ
Role Resigned
Secretary
Appointed on
15 June 2007
Resigned on
2 January 2008
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 November 2006
Resigned on
3 November 2006

DOUGLAS, Neil

Correspondence address
57 The Ridings, Burgess Hill, West Susses, RH15 0PL
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 January 2011
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Fcma

HOBBS, Julian Martin

Correspondence address
Rosthwaite, Common Hill, West Chiltington, West Sussex, RH20 2NR
Role Resigned
Director
Date of birth
March 1967
Appointed on
3 November 2006
Resigned on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IGNATZI, Thomas, Dr

Correspondence address
1 Kleine Hoellbergstrasse, Frankfurt Am Main, Frankfurt Rhine Main, Germany, 60431
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 January 2011
Resigned on
30 September 2011
Nationality
German
Country of residence
Germany
Occupation
Company Director

JUENGLING, Friedrick Immanuel

Correspondence address
Zum Schaeferkoeppel 6, Frankfurt/Main, 60437, Germany
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 June 2007
Resigned on
12 November 2010
Nationality
German
Country of residence
Germany
Occupation
Company Director

LAUKIN, Matthias

Correspondence address
The Omnibus Building, Lesbourne Road, 1st Floor, West Wing, Reigate, Surrey, England, RH2 7LD
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 January 2020
Resigned on
31 March 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

OSTERMANN, Kai

Correspondence address
35 Am Eichelgarten, Wiesbaden, Hesse, Germany, 65193
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
German
Country of residence
Germany
Occupation
Economist

PHILLIPOU, John Edward

Correspondence address
Tamar, Copse Lane Church Crookham, Fleet, Hampshire, GU52 6RY
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 May 2008
Resigned on
25 May 2016
Nationality
Uk
Country of residence
England
Occupation
Company Director

SCHROECK, Bernd Willi

Correspondence address
Am Haag 12f, Bad Soden, D-65812, Germany
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 June 2007
Resigned on
30 September 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

STEPHENS, Peter Robert

Correspondence address
The Old Vicarage, St Clement, Truro, Cornwall, TR1 1SZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
3 November 2006
Resigned on
12 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VON FOELKERSAMB, Ruediger Freiherr

Correspondence address
Adelheidstrasse 15, Koenigstein, Hessen D-61462, Germany
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 June 2007
Resigned on
28 January 2011
Nationality
German
Country of residence
Germany
Occupation
Managing Director