HOLMAN LEASING LIMITED

Company number 09199616

15 officers / 10 resignations

SERVICE, Georgina

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Active): Secretary
• Appointed on: 1 September 2024

CALLER, Nicholas

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PHIPPS, Adrian John

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOUSAW, Charles Richard

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 26 February 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Commercial Officer

WHITE, Robert Lester

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 26 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company President

MULLIN, Katherine Andreola

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0GX
• Role (Resigned): Secretary
• Appointed on: 2 September 2014
• Resigned on: 26 February 2019

WELLS, James Russell

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Resigned): Secretary
• Appointed on: 26 February 2019
• Resigned on: 1 September 2024

ALLEN, Keith

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0GX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2014
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BATES, Brian Randall

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0GX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 September 2014
• Resigned on: 26 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRYAN, Mark

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0GX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 September 2014
• Resigned on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CONROY, Christopher

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0GX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 September 2014
• Resigned on: 26 February 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

LEINENBACH, Gernot

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 February 2019
• Resigned on: 1 September 2024
• Nationality: German
• Country of residence: United States
• Occupation: Cfo

WELLS, James Russell

• Correspondence address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 February 2019
• Resigned on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WELLS, James Russell

• Correspondence address: 4001 Leadenhall Road, Mount Laurel, Nj, United States, 08054
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 January 2019
• Resigned on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 2 September 2014
• Resigned on: 2 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795