Advanced company searchLink opens in new window

EVEREST LEASING COMPANY LIMITED

Company number 06423472

Filter officers

Filter officers

Officers: 11 officers / 7 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
1 November 2013

UK Limited Company What's this?

Registration number
00555893

JACQMARCQ, Pierre

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Active
Director
Date of birth
April 1967
Appointed on
30 May 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Cfo

MAHMOOD, Michelle Juanita

Correspondence address
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Active
Director
Date of birth
October 1975
Appointed on
3 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Associate

MCCARTHY, Aodhan

Correspondence address
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Active
Director
Date of birth
December 1975
Appointed on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGBUNE, Jane Nkechi

Correspondence address
837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
19 September 2008
Nationality
British
Occupation
Company Secretary

IGNATIUS, Mark

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
24 May 2012
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
9 November 2007
Resigned on
9 November 2007

HARDING, Simon Alvin

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Director
Date of birth
August 1974
Appointed on
9 November 2007
Resigned on
14 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNE, Michael Thomas

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 November 2007
Resigned on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

RADLEY, Mathew Peter

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Director
Date of birth
May 1972
Appointed on
9 November 2007
Resigned on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
9 November 2007
Resigned on
9 November 2007