KBC LEASE (UK) LIMITED

00614116
CAPITOL COURT 30 WINDSOR STREET UXBRIDGE UB8 1AB

People & Contacts

Contact Details
Registered Address CAPITOL COURT
30 WINDSOR STREET UXBRIDGE

UB8 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KREDIETFINANCE CORPORATION LIMITED 31 Dec 1991 - 25 Sep 2000
HIRETRAC LIMITED 31 Oct 1958 - 11 May 1982
BERISFORD LEASING LIMITED 11 May 1982 - 31 Dec 1991
People

Current directors

CAROLINE MARIE CYRIEL VALENTINE URBAIN HAERENS

Birthdate: N/A

Nationality:

Address: CAPITOL COURT 30 WINDSOR STREET UB81AB

Date Appointed: 01 Feb 2015

Appointment Type: C

Other Appointments: None

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MR BART ANDRE ADRIEN DESMIT

Birthdate: May 1963

Nationality: BELGIAN

Address: CAPITOL COURT 30 WINDSOR STREET UB81AB

Date Appointed: 13 Dec 2010

Appointment Type: D

Other Appointments: None

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MR GEERT CORNELIUS MARKEY

Birthdate: Nov 1961

Nationality: BELGIAN

Address: CAPITOL COURT 30 WINDSOR STREET UB81AB

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICK ANTHONY LARRAGY

Birthdate: Apr 1949

Nationality: BRITISH

Address: 2 MADDON ROAD DUBLIN 3

Date Appointed: 01 Feb 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR KENNETH MILLER LOVE

Birthdate: N/A

Nationality:

Address: 54 NORTH VIEW CRESCENT EPSOM DOWNS SURREY KT185UR

Date Appointed: 24 Nov 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR SIMON ELLINOR MUNDY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 19 PRINTERS PLACE, ORANGE LANE, OVER WALLOP HAMPSHIRE SO208JB

Date Appointed: 01 Apr 2009

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PICTON-PEGG

Birthdate: Mar 1959

Nationality: BRITISH

Address: EAST WHIPLEY COTTAGE GUILDFORD ROAD SURREY GU68QZ

Date Appointed: 15 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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RICHARD SLOANE

Birthdate: Mar 1958

Nationality: IRISH

Address: 4 CURLEW GARDENS MERROW PARK SURREY GU47DY

Date Appointed: 15 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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GIDEON DOUGLAS SCOTT STANLEY

Birthdate: May 1964

Nationality: BRITISH

Address: 11 HAWKWOOD RISE SURREY KT234JS

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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ANDREW STEEL

Birthdate: May 1963

Nationality: BRITISH

Address: TARSIA COTTAGE SURREY GU48RB

Date Appointed: 18 Oct 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MS ISABEL MARIA ERNESTINA VAN BAELEN

Birthdate: N/A

Nationality:

Address: CAPITOL COURT 30 WINDSOR STREET UB81AB

Date Appointed: 19 Sep 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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HERMAN AGNEESSENS

Birthdate: Apr 1949

Nationality: BELGIAN

Address: EDELWEISSLAAN 47 B3080

Date Appointed: 30 Apr 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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UMBERTO ARTS

Birthdate: Apr 1959

Nationality: BELGIAN

Address: 64 FLOOD STREET SW35TE

Date Appointed: 18 Oct 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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FRANS ASSELMAN

Birthdate: Jul 1952

Nationality: BELGIAN

Address: SPOORWEGBAAN 31B

Date Appointed: 18 Oct 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MARC BERNAERT

Birthdate: Nov 1945

Nationality: BELGIAN

Address: LIJSTERBESLAAN 4 B2970

Date Appointed: 18 Apr 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM LEO PHILEMON BRONDEEL

Birthdate: May 1949

Nationality: BELGIAN

Address: LANGEVELDSTRAAT 71

Date Appointed: 22 Apr 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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EUGEEN CLEEMPUT

Birthdate: Jun 1934

Nationality: BELGIAN

Address: BONIVERLEI 124 2520

Date Appointed: 18 Apr 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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DONAL COLLINS

Birthdate: Sep 1959

Nationality: IRISH

Address: 3 GLENMALURE SQUARE MILLTOWN

Date Appointed: 14 Dec 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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OLAN CREMIN

Birthdate: Jul 1961

Nationality: IRISH

Address: 9 LAKEVIEW COURT WIMBLEDON PARK ROAD SW196PP

Date Appointed: 14 Dec 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PATRICK DAEMS

Birthdate: Mar 1948

Nationality: BELGIAN

Address: DREVE DU TRIAGE DE LA BRUYERE 4

Date Appointed: 01 Jan 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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HUGO CORALIA ELZA JOZEF DE MOOR

Birthdate: Mar 1949

Nationality: BELGIAN

Address: D'HOOGVORSTLAAN 51

Date Appointed: 08 Jul 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JAN DE OST

Birthdate: Jul 1928

Nationality: BELGIAN

Address: VAN OVERBERKELAAN 162 B-1080 BELGIUM

Date Appointed: 01 Feb 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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PASCAL DEMAN

Birthdate: Jan 1957

Nationality: BELGIAN

Address: PIETER DE NEFSTRAAT 23

Date Appointed: 14 Nov 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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LIAM DONLON

Birthdate: Jan 1948

Nationality: IRISH

Address: 34 COLLEGE GROVE CASTLEKNOCK

Date Appointed: 14 Dec 1994

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL BERNARD DUNNE

Birthdate: Sep 1957

Nationality: IRISH

Address: MERTON BANK GOODWINS CLOSE LITTLEBURY ESSEX CB114TU

Date Appointed: 06 Oct 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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RIK JACQUES LIEVEN DUYCK

Birthdate: Jun 1951

Nationality: BELGIAN

Address: VOSHOLLEI 57

Date Appointed: 01 Feb 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JOHAN PAUL GABRIELLA MARIA CORNEEL EVERAERT

Birthdate: Jun 1954

Nationality: BELGIAN

Address: KONINGIN ASTRIDLAAN 37 C 3 ANTWERP 2950

Date Appointed: 23 Nov 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH FOLEY

Birthdate: May 1953

Nationality: IRISH

Address: TINTERN GRANVILLE ROAD COUNTY DUBLIN

Date Appointed: 15 Dec 1992

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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EDDY HARTUNG

Birthdate: Jul 1952

Nationality: BELGIAN

Address: AVENUE WINSTON CHURCHILL 46

Date Appointed: 02 Aug 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR HERWIG JOS HUYSMANS

Birthdate: Apr 1960

Nationality: BELGIAN

Address: CAPITOL COURT 30 WINDSOR STREET UB81AB

Date Appointed: 01 Jan 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GLYN ALVA JENKINS

Birthdate: Oct 1931

Nationality: BRITISH

Address: 2 BRUTON CLOSE KENT BR75SF

Date Appointed: 24 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY KELLY

Birthdate: Jun 1945

Nationality: IRISH

Address: LEURA KILCRONEY LANE CO WICKLOW

Date Appointed: 04 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PATRICK ANTHONY LARRAGY

Birthdate: Apr 1949

Nationality: BRITISH

Address: 2 MADDON ROAD DUBLIN 3

Date Appointed: 01 Feb 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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BRIAN MATTHEW PETER MAC MANUS

Birthdate: Jan 1947

Nationality: IRISH

Address: 17 MOUNT AUBURN CO DUBLIN

Date Appointed: 01 Feb 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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BRIAN MATTHEW PETER MACMANUS

Birthdate: Jan 1947

Nationality: IRISH

Address: SHELMALIER VICTORIA ROAD CO DUBLIN

Date Appointed: 19 May 1994

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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EDWARD ANTHONY MARAH

Birthdate: Jan 1948

Nationality: IRISH

Address: GALINI 7 STONEHOUSE GARDENS STILLORGAN ROAD

Date Appointed: 01 Feb 1992

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR HAMISH CAMERON GALBRAITH MARR

Birthdate: Feb 1962

Nationality: BRITISH

Address: OAK HOUSE 5 CHURCHACRE TOLLESBURY ESSEX CM98RT

Date Appointed: 23 Nov 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES MCEVOY

Birthdate: Feb 1939

Nationality: IRISH

Address: 3 NORTHBROOK ROAD

Date Appointed: 01 Feb 1992

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ROY JACKSON MCLACHLAN

Birthdate: Aug 1950

Nationality: BRITISH

Address: ARDENVOHR 179 SILVERDALE AVENUE ASHLEY PARK SURREY KT121EL

Date Appointed: 01 Feb 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PICTON-PEGG

Birthdate: Mar 1959

Nationality: BRITISH

Address: EAST WHIPLEY COTTAGE GUILDFORD ROAD SURREY GU68QZ

Date Appointed: 17 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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KAREL PLASMAN

Birthdate: Mar 1954

Nationality: BELGIAN

Address: LISTOTRCEF 1A 2900

Date Appointed: 01 Aug 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ROGER DAVID PULLEN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 12 HUNTERS CHASE SOUTH GODSTONE SURREY RH98HR

Date Appointed: 04 Oct 1999

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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RICHARD SLOANE

Birthdate: Mar 1958

Nationality: IRISH

Address: 4 CURLEW GARDENS MERROW PARK SURREY GU47DY

Date Appointed: 15 Dec 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JULES SMETS

Birthdate: Jan 1934

Nationality: BELGIUM

Address: DORPSTRAAT 46

Date Appointed: 01 Jan 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN THOMAS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 11 WAGTAIL CLOSE WEST SUSSEX RH125HL

Date Appointed: 11 Apr 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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CYRIEL VAN TILBORGH

Birthdate: Dec 1943

Nationality: BELGIAN

Address: LIJSTERBESLAN 6

Date Appointed: 06 Oct 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR HUGO GUSTAVE ALEX VANDERPOOTEN

Birthdate: Apr 1955

Nationality: BELGIAN

Address: CAPITOL COURT 30 WINDSOR STREET UB81AB

Date Appointed: 24 Nov 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR REMI VERMEIREN

Birthdate: Jan 1940

Nationality: BELGIAN

Address: BERKENLAAN 22

Date Appointed: 01 Feb 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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OLAN CREMIN

Birthdate: Jul 1961

Nationality: IRISH

Address: 9 LAKEVIEW COURT WIMBLEDON PARK ROAD SW196PP

Date Appointed: 20 Apr 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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