AM (LEASING) LIMITED

Company number SC366015

13 officers / 12 resignations

KERAI, Rashmi Hirji

• Correspondence address: Ensign House, Unit A,, Juniper Drive, London, England, SW18 1TA
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 20 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Cowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 27 August 2014
• Resigned on: 2 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07970508

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 23 September 2009
• Resigned on: 16 October 2009

MP CORPORATE SECRETARIES LIMITED

• Correspondence address: 2a, St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Secretary
• Appointed on: 17 May 2019
• Resigned on: 21 June 2021

UK Limited Company What's this?

• Registration number: 11997473

MP SECRETARIES LIMITED

• Correspondence address: The John Compton Building, 1st Floor, The Sotheby Building, Rodney Village, Rodney Bay, Castries, Saint Lucia
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 17 May 2019

Registered in a Non European Economic Area What's this?

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT CAP 12.14
• Legal form: LIMITED COMPANY
• Place registered: ST LUCIA
• Registration number: 2016-00127

AMIN, Joseph

• Correspondence address: 2a, St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 May 2017
• Resigned on: 3 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BAXTER, Mark

• Correspondence address: 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 October 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONNON, Roger Gordon

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 September 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DAUBURE, Anete

• Correspondence address: 272 Bath Street, Glasgow, United Kingdom, G2 4JR
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 3 July 2020
• Resigned on: 16 May 2023
• Nationality: Latvian
• Country of residence: England
• Occupation: Director

HARRIS, Philip Jonathan

• Correspondence address: 272 Bath Street, Glasgow, United Kingdom, G2 4JR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 January 2014
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCVEY, Philip

• Correspondence address: 272 Bath Street, Glasgow, United Kingdom, G2 4JR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 December 2009
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUTHERFORD, John Arthur Thomas

• Correspondence address: 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WILKES, Anna

• Correspondence address: Unit A, Ensign House, Juniper Drive, London, United Kingdom, SW18 1TA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 16 May 2023
• Resigned on: 20 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director