MADRID LEASING (2019) LIMITED

Company number 12101113

10 officers / 7 resignations

BOWYER, Jayne

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

BUTCHER, Lawrence James

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITTON, Antony Edward

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNSLEY, Lee Lawrence

• Correspondence address: 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 February 2023
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSHELL, Ffion Lowri

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 8 February 2023
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

COTE, Sean Andrew

• Correspondence address: 3rd Floor South 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 July 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ICHIKAWA, Naoyuki

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 February 2023
• Resigned on: 30 January 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

JACKSON, Geoffrey Allan

• Correspondence address: 3rd Floor South 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 July 2019
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUGHTON, Peter Sandor

• Correspondence address: 3rd Floor South 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 27 September 2021
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SMITH, Jonathan Charles

• Correspondence address: 3rd Floor South 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 12 July 2019
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director