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MATTERHORN LEASING COMPANY LIMITED

Company number 06505736

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Officers: 12 officers / 8 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
15 September 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Associate

MCCARTHY, Aodhan James Garrett

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Active
Director
Date of birth
December 1975
Appointed on
15 February 2008
Nationality
British
Country of residence
England
Occupation
Banker

IGNATIUS, Mark

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

ROSE, Nigel Mark

Correspondence address
60a Grafton Terrace, London, NW5 4HY
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
6 April 2008
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
15 February 2008
Resigned on
15 February 2008

ARAS, Herman Jan Maria

Correspondence address
Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 July 2008
Resigned on
3 March 2009
Nationality
Belgian
Occupation
Assistant General Manager

EYMERY, Jean-Luc Guy Francois

Correspondence address
Flat 4, 46 Egerton Gardens, London, SW3 2BZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 July 2008
Resigned on
3 March 2009
Nationality
French
Occupation
Banker

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
15 February 2008
Resigned on
14 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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
15 February 2008
Resigned on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
15 February 2008
Resigned on
15 February 2008