LONDON RAIL LEASING LIMITED

Company number 10028888

23 officers / 17 resignations

BUTCHER, Lawrence James

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Ian Andrew

• Correspondence address: 9th Floor, 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KLECZKOWSKI, Andrew

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Manager

MAYES, Emma-Marie

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MITTON, Antony Edward

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RAZAQ, Omar

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

SMBC LEASING (UK) LIMITED

• Correspondence address: 100 Liverpool Street, London, England, EC2M 2AT
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 September 2024

UK Limited Company What's this?

• Registration number: 02020547

HARRIS, David Gerald

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 September 2017
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINBOTHAM, James

• Correspondence address: Lombard, 3rd Floor, Turnpike House, 123 High Street, Crawley, United Kingdom, RH10 1DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 March 2016
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Adam

• Correspondence address: Rbs, 1st Floor, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 March 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ICHIKAWA, Naoyuki

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 August 2022
• Resigned on: 30 January 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

JOHNSON, Alan Piers

• Correspondence address: Rbs, 1st Floor, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2016
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LE GRYS, Frances Claire

• Correspondence address: Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 February 2016
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAYES, Emma-Marie

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 September 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDAID, Neil Jason

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 April 2017
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORITA, Nobuhiro

• Correspondence address: 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2016
• Resigned on: 30 April 2018
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director

RUTHERFORD, Mark Jeremy

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 March 2016
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Joseph David, Mr.

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 September 2017
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Shane Wayne

• Correspondence address: 3rd Floor, Turnpike House, 123 High Street, Crawley, West Sussex, England, RH10 1DD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 September 2016
• Resigned on: 30 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director/Head Of Specialist Asset Finance

WARD, David Allen

• Correspondence address: 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 2016
• Resigned on: 1 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 26 February 2016
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01062404

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 26 February 2016
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00724683