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CLOSE LEASING LIMITED

Company number 06377532

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Officers: 22 officers / 19 resignations

CARVER, Ryan John

Correspondence address
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
Role Active
Director
Date of birth
November 1984
Appointed on
8 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROPER, Matthew

Correspondence address
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
Role Active
Director
Date of birth
June 1980
Appointed on
31 July 2023
Nationality
South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOWNEND, Philip

Correspondence address
Olympic Court, Third Avenue, Trafford Park Village, Manchester, United Kingdom, M17 1AP
Role Active
Director
Date of birth
December 1960
Appointed on
24 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Credit

CHAN, Stan Choong Fai

Correspondence address
49 Atwood Avenue, Richmond, Surrey, TW9 4HF
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
15 July 2010
Nationality
British
Occupation
Company Director

DAVIES, Philip John

Correspondence address
Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, Uk, KT6 7EL
Role Resigned
Secretary
Appointed on
15 July 2010
Resigned on
9 June 2011

DWYER, Maurice John

Correspondence address
Flat 8, 18-21 Wilmington Square, London, WC1X 0ER
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
19 October 2007
Nationality
British

PRICE, Nicholas John

Correspondence address
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
6 July 2015

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
21 September 2007

BARLEY, Michael James

Correspondence address
20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 September 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTLEY, Paul Robert Matthew

Correspondence address
Olympic Court, Third Avenue, Trafford Park Village, Manchester, United Kingdom, M17 1AP
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 February 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHAN, Stan Choong Fai

Correspondence address
49 Atwood Avenue, Richmond, Surrey, TW9 4HF
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 September 2007
Resigned on
15 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Neil Geoffrey

Correspondence address
Olympic Court, Third Avenue, Trafford Park Village, Manchester, United Kingdom, M17 1AP
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 November 2007
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAMBY, Thomas George

Correspondence address
Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, Uk, KT6 7EL
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 November 2007
Resigned on
11 October 2013
Nationality
American
Country of residence
England
Occupation
Finance

FREWER, Rachelle Ann

Correspondence address
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 July 2015
Resigned on
17 November 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

MCNAMARA, Mary Jane

Correspondence address
Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, Uk, KT6 7EL
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 April 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

PLANT, David Allan

Correspondence address
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
Role Resigned
Director
Date of birth
May 1978
Appointed on
17 November 2016
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Accountant

POXON, Noel George

Correspondence address
Wychnor House, Wychnor Park, Wychnor, Staffordshire, DE13 8BY
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 November 2007
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICE, Nicholas John

Correspondence address
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 March 2012
Resigned on
6 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SAINSBURY, Adrian John

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 October 2013
Resigned on
21 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STONE, Roger Harold

Correspondence address
Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, Uk, KT6 7EL
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 November 2007
Resigned on
1 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

THOMSON, David Peter

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 March 2014
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Director
Appointed on
20 September 2007
Resigned on
21 September 2007