FORTIS LEASE UK (1) LTD.

Company number SC129696

36 officers / 33 resignations

JAMES, Nicholas David

• Correspondence address: Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role: Secretary
• Appointed on: 19 July 2012

DILLY, Benoit Claude Yves

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role: Director
• Date of birth: June 1967
• Appointed on: 6 July 2012
• Nationality: French
• Country of residence: England
• Occupation: Country Manager

JAMES, Nicholas David

• Correspondence address: Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance &Operations Director

BAILEY, Katharine Jane

• Correspondence address: Fairholm, 45 Barrmill Road, Beith, North Ayrshire, KA15 1HA
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 12 April 2007
• Nationality: British

HANNAH, Alasdair James

• Correspondence address: 12 Sydenham Road, Glasgow, Lanarkshire, G12 9NP
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 19 July 2012
• Nationality: British
• Occupation: Chartered Accountant

HILL, David Leslie

• Correspondence address: 5 New Edinburgh Road, Uddingston, Glasgow, Strathclyde, G71 6BT
• Role (Resigned): Secretary
• Appointed on: 30 January 1991
• Resigned on: 28 December 1991
• Nationality: British

IRVINE, Karen Margaret

• Correspondence address: 113 Finlay Rise, Milngavie, Glasgow, G62 6EQ
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 18 August 1997
• Nationality: British

MCALPIN, Donald Bruce

• Correspondence address: Flat 1/1 The Old School, 72 Garnet Street, Glasgow, G3 6QL
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 6 June 2002
• Nationality: British

MOON, Gerard Leslie

• Correspondence address: 31 Lairds Gate, Uddingston, G71 7HR
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Co. Director

MOON, Gerard Leslie

• Correspondence address: 10 Kilmory Avenue, Uddingston, Glasgow, Strathclyde, G71 6LW
• Role (Resigned): Secretary
• Appointed on: 28 December 1991
• Resigned on: 5 February 1996
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1991
• Resigned on: 30 January 1991

BARNES, Richard Garth

• Correspondence address: Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 February 1996
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Banker

BURGESS, Paul William

• Correspondence address: 4 Hamilton Drive, Glasgow, G12 8DR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 April 2008
• Resigned on: 15 June 2012
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

COOKE, Christopher Robert

• Correspondence address: 15 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 November 1991
• Resigned on: 10 May 1993
• Nationality: American
• Occupation: Banker

FENYVES, Alarich, Dr

• Correspondence address: Ruckaufgasse 33a, Wien, 1190, Austria
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 May 1994
• Resigned on: 5 February 1996
• Nationality: Austrian
• Occupation: Banker

FINSTERWALDER, Ottokarl, Dr.

• Correspondence address: Gewygasse 11 ,, Wien, A-1190, Austria
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 10 May 1994
• Resigned on: 5 February 1996
• Nationality: Austrian
• Occupation: Banker

HAMILTON, James Alexander

• Correspondence address: 5 Paidmyre Crescent, Newton Mearns, Glasgow, Strathclyde, G77 5AQ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 30 January 1991
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Finance Co Exec

HILL, David Leslie

• Correspondence address: The Stables 10 Hamilton Road, Bothwell, Glasgow, G71 8ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 January 1991
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Finance Company Executive

HODGSON, Edward John

• Correspondence address: 31 Moor Park Road, Northwood, Middlesex, HA6 2DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 1993
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KALTENBRUNER, Christian Georg

• Correspondence address: 10 Coombe Neville, Kingston Upon Thames, Surrey, KT2 7HW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 March 2000
• Resigned on: 17 April 2001
• Nationality: Austrian
• Occupation: Banker

MARVIN, Alan Robert

• Correspondence address: Old Dunnings, Swallowfield Road, Arborfield, Berkshire, RG2
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 January 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Co Exec

MCALPIN, Donald Bruce

• Correspondence address: 12 Station Park, Baillieston, Glasgow, G69 7XY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 1997
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Finance Co. Director

MCBAIN, Alexander Arthur

• Correspondence address: 45 First Avenue, Netherlee, Glasgow, G44 3UA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2001
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Company Executive

MELIK, Ernst, Doctor

• Correspondence address: Raimundgasse 4, A-2000 Stockerau, Austria
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 November 1999
• Resigned on: 17 April 2001
• Nationality: Austrian
• Occupation: General Manager

MELIK, Ernst, Doctor

• Correspondence address: Raimundgasse 4, A-2000 Stockerau, Austria
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 May 1994
• Resigned on: 3 November 1998
• Nationality: Austrian
• Occupation: Banker

MOON, Gerard Leslie

• Correspondence address: 31 Lairds Gate, Uddingston, G71 7HR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 December 1991
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Company Executive

NOVY, Gerhard

• Correspondence address: Gentzgasse 14/10/18, Vienna, Austria, A1180
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 May 1997
• Resigned on: 3 November 1998
• Nationality: Austrian
• Occupation: Banker

O'BRIEN, Thomas Francis

• Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 January 1991
• Resigned on: 4 November 1991
• Nationality: British
• Occupation: Finance Co Exec

PESCHEK, Klaus

• Correspondence address: Zichygasse 10/7, A-1140 Vienna, Austria
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 5 February 1996
• Resigned on: 29 April 1997
• Nationality: Austrian
• Occupation: Banker

PRANTL, Peter

• Correspondence address: 17 Kensington Place, London, W8 7PT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 February 1996
• Resigned on: 2 December 1996
• Nationality: Austrian
• Occupation: Banker

RACHER, Friedrich

• Correspondence address: Reitbahngasse 4, Schwechat, Austria, A2320
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 June 2002
• Resigned on: 25 September 2003
• Nationality: Austrian
• Occupation: Banker

RUMINS, Robert William

• Correspondence address: Whitfield Beacon Road, Crowborough, East Sussex, TN6 1BB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 January 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: General Manager

STEINBICHLER, Alois A.

• Correspondence address: Littrowgasse 5/11, Vienna, Austria, A1180
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 January 1991
• Resigned on: 17 April 2001
• Nationality: Austrian
• Occupation: Banker

STEWART, David Howat

• Correspondence address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 January 1991
• Resigned on: 23 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Banker

SZEKULICS, Udo

• Correspondence address: Hainburgerstr 29/14/10, Vienna, Austria, 1030
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 November 1998
• Resigned on: 1 November 1999
• Nationality: Austrian
• Occupation: Banker