MASTERLEASE PORTFOLIO LIMITED

Company number 07075013

14 officers / 11 resignations

RAWNSLEY, Patrick James

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Secretary
• Appointed on: 17 July 2017

BUTLER, Robert Alan

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: September 1970
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Mark Trevor, Mr.

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: April 1968
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, David Alan

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 10 March 2014

JONES, Sarah Elizabeth

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Secretary
• Appointed on: 10 March 2014
• Resigned on: 30 June 2017

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2009
• Resigned on: 13 November 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BIRD, David Alan

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 November 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, Timothy Peter

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 March 2014
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FOULDS, David Michael

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GRAHAM, Roderick Neil

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 November 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTRIDGE, Roger Graham

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 November 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Berkshire
• Occupation: Director

THOMPSON, Matthew Longstreth

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 January 2016
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

WHITROW, Robert William Guy

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 February 2010
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 November 2009
• Resigned on: 13 November 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795