SOVEREIGN LEASING (SCOTLAND) LIMITED

Company number SC095686

23 officers / 19 resignations

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Secretary
• Appointed on: 31 March 2006
• Nationality: British

ARMITAGE, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Director
• Date of birth: February 1975
• Appointed on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Director
• Date of birth: April 1969
• Appointed on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role: Director
• Date of birth: June 1967
• Appointed on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Secretary
• Appointed on: 23 July 1991
• Resigned on: 1 January 1993
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 2 June 1997
• Nationality: British

RICHARDS, Martin Basil

• Correspondence address: C/O Sovereign Leasing Plc Sovereign, 298 Deansgate, Manchester, Greater Manchester, M3 4HH
• Role (Resigned): Secretary
• Appointed before: 14 August 1989
• Resigned on: 23 July 1991
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 March 2006
• Nationality: British

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chief Executive

BRITTAIN, Frederick Humphrey

• Correspondence address: White Acre Highgate Road, Forest Row, East Sussex, RH18 5AZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 23 July 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Banker

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 August 2000
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 July 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Banker

GREEN, Paul Stephen

• Correspondence address: C/O Sovereign Leasing Plc Central Buildings, 211 Deansgate, Manchester, M3 3NW
• Role (Resigned): Director
• Appointed before: 14 August 1989
• Resigned on: 23 July 1991
• Nationality: British
• Occupation: Director

GUGGLBERGER, Klaus

• Correspondence address: Graf Starhembergasse 4, 1040 Vienna, Austria
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 1992
• Resigned on: 31 March 1993
• Nationality: Austrian
• Occupation: Director

HARRISON, Martin David

• Correspondence address: C/O Sovereign Leasing Plc, Central Buildings 211 Deansgate, Manchester, M3 3NW
• Role (Resigned): Director
• Appointed before: 14 August 1989
• Resigned on: 23 July 1991
• Nationality: British
• Occupation: Director

JARDINE, John

• Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance House Director

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 1996
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance House

MARKS, Norman

• Correspondence address: 4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Finance House Director

MORLEY, Colin Richard

• Correspondence address: Flat 1 Model Lodging House, Bloom Street, Salford, Lancashire, M3 6AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2003
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Ian Garden

• Correspondence address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 November 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 March 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 November 1992
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TOWERS, Robert Leslie

• Correspondence address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 March 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker