SWAN NATIONAL LEASING (COMMERCIALS) LIMITED

00700188
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A.& B.(FINANCE)LIMITED 04 Aug 1961 - 08 Jul 1992
People

Current directors

MISS LARISSA WILSON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Mar 2018

Appointment Type: C

Other Appointments: None

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CRISPIN ROBERT JOHN IRVIN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 8-14 CANADA SQUARE E145HQ

Date Appointed: 22 Mar 2017

Appointment Type: D

Other Appointments: None

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MR SIMON EINAR LONG

Birthdate: Jan 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Mar 2016

Appointment Type: D

Other Appointments: None

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GARETH OWEN CONWAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 Oct 2005

Appointment Type: D

Other Appointments: None

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MR JAYA SUBRAMANIYAN

Birthdate: Oct 1962

Nationality: MALAYSIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Jul 2013

Appointment Type: D

Other Appointments: None

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MR OKECHUKWU UWAKWE

Birthdate: May 1969

Nationality: IRISH

Address: LEVEL 2 8 CANADA SQUARE E145HQ

Date Appointed: 12 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE WILLIAM BAYER

Birthdate: N/A

Nationality: OTHER

Address: FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET SE13TX

Date Appointed: 11 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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TONY BHAMBHRA

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 18 Jun 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 13 WHITWORTH STREET SE109EN

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MS ROMANA LEWIS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ

Date Appointed: 12 Jun 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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JAMES STEWART MAIR

Birthdate: Dec 1953

Nationality: BRITISH

Address: 7 PADGATE CLOSE SCRAPTOFT LEICESTERSHIRE LE79UL

Date Appointed: 09 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 26 Jul 1993

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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PAULINE LOUISE MCQUILLAN

Birthdate: N/A

Nationality: BRITISH

Address: 1 BOLNEY COURT PORTSMOUTH ROAD SURREY KT64HX

Date Appointed: 08 May 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 01 Jul 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 11 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 19 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 22 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Jan 2015

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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HOLLIE RHEANNA WOOD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CONNELLY ANDERSON

Birthdate: May 1962

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Dec 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MISS FIONA ANN BARKER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ROBIN LOUIS HENNING BENCARD

Birthdate: Nov 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 Oct 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES BROOKES

Birthdate: Aug 1955

Nationality: BRITISH

Address: JUBILEE BELL CLOSE WORCESTERSHIRE WR26QA

Date Appointed: 04 May 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CANADA SQUARE NOMINEES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Sep 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CANADA WATER NOMINEES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Sep 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAVANNA

Birthdate: Apr 1967

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 24 Jul 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR LEONARD FRANCIS CLAYTON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 5 THE CROFTS BANBURY ROAD WARWICKSHIRE CV377NF

Date Appointed: 09 Sep 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR RAYMOND MICHAEL CORK

Birthdate: Jul 1952

Nationality: BRITISH

Address: KNIVETON WOOD FARM KNIVETON DE61JG

Date Appointed: 09 Sep 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GILMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 32 RIVERSIDE DRIVE SELLY OAK B297ES

Date Appointed: 26 Jul 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MARY BRIDGET KENNY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 178 EMPIRE SQUARE WEST LONG LANE SE14NL

Date Appointed: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD KENT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Dec 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID HARRY MEAD

Birthdate: Feb 1961

Nationality: BRITISH

Address: WILLOWBANK PIRTON WORCESTERSHIRE WR89ED

Date Appointed: 04 May 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDWARD PICKEN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MK178TA

Date Appointed: 26 Jul 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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NOEL PAUL QUINN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10 BESFORD GROVE SHIRLEY WEST MIDLANDS B904YU

Date Appointed: 20 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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CARL THOMAS SENIOR

Birthdate: Apr 1978

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DR KEVIN ALAN SINGLETON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Feb 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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KEITH VICTOR SMITHSON

Birthdate: Feb 1962

Nationality: IRISH

Address: THE STABLES 3 OLD MANOR COURT WELTON NORTHAMPTONSHIRE NN115HA

Date Appointed: 01 Mar 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN SPENCER

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Dec 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DESMOND RICHARD TURNER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 Oct 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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