WINTER (UK) LEASING THREE LIMITED

Company number 07802512

21 officers / 17 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Secretary
• Appointed on: 1 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ELGAR, Mark Jonathan

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales

NORTON, Stephen William Spencer

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, Brendan

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: August 1978
• Appointed on: 2 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 17 January 2014
• Resigned on: 1 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5322525

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2013
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05710730

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 7 October 2011
• Resigned on: 8 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ARTHUR, Roy Neil

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 September 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARTHUR, Roy Neil

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 October 2011
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENFORD, Colin Arthur

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 July 2015
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESHIRE, Vincent

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 October 2015
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREEVEY, Jennifer Margaret

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 September 2016
• Resigned on: 2 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President, Financial Reporting

ELGAR, Mark Jonathan

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 October 2011
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales

GLASS, Simon Jeremy

• Correspondence address: C/O Awas (Ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2015
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

GLASS, Simon Jeremy

• Correspondence address: C/O Awas (Ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2015
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

GLASS, Simon Jeremy

• Correspondence address: C/O Awas (Ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 September 2012
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

GLENDENNING, Paul

• Correspondence address: 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 July 2013
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Susan Elizabeth

• Correspondence address: 4th Floor 40, Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 July 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

O'SULLIVAN, Jean

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 October 2011
• Resigned on: 17 September 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Tax Consultant

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Appointed on: 21 August 2013
• Resigned on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Director
• Appointed on: 8 July 2013
• Resigned on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5710730