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FORTIS LEASE UK (1) LTD.

Company number SC129696

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Officers: 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