COMMERZBANK LEASING DECEMBER (19) LIMITED

01084280
30 GRESHAM STREET LONDON EC2V 7PG

People & Contacts

Contact Details
Registered Address 30 GRESHAM STREET
LONDON

EC2V 7PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FTBF LEASING DECEMBER (D) LIMITED 15 Feb 1995 - 27 Sep 1999
ASSETFINANCE DECEMBER (T) LIMITED 27 Sep 1999 - 07 Jul 2010
FORWARD LEASING (UK) LIMITED 29 Nov 1972 - 14 Aug 1992
FORWARD ASSET LEASING DECEMBER (D) LIMITED 14 Aug 1992 - 15 Feb 1995
People

Current directors

JAMES CAMERON WALL

Birthdate: N/A

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 16 Jun 2010

Appointment Type: C

Other Appointments: None

View Director

MR NEIL GORDON AIKEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 16 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

MICHAEL CHRISTOPHER BEEBEE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 16 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

RICHARD ALASTAIR BIRCH

Birthdate: May 1965

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 16 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

MR PAUL RICHARD BURROWS

Birthdate: Dec 1974

Nationality: ENGLISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 16 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

MR ANTHONY DAVID LEVY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 16 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

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

View Director

SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 13 WHITWORTH STREET SE109EN

Date Appointed: 01 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 06 May 1992

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 08 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 19 Dec 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 08 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

ROBIN LOUIS HENNING BENCARD

Birthdate: Nov 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY WILLIAM EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: THE TRUMPET HOUSE KINGTON LANE CLAVERDON CV358PP

Date Appointed: 06 May 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

FORWARD TRUST LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM GILMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 32 RIVERSIDE DRIVE SELLY OAK B297ES

Date Appointed: 06 May 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

GRIFFIN CREDIT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DAVID HARRIS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 VERDON PLACE BARFORD CV358BT

Date Appointed: 01 Mar 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY VICTOR HOLMES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 18 THE BADGERS MEARSE LANE BARNT GREEN B458QR

Date Appointed: 01 Apr 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

IAN ROBERT LEECH

Birthdate: Dec 1959

Nationality: BRITISH

Address: 139 LORDSWOOD ROAD HARBORNE B179BL

Date Appointed: 20 Oct 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

EDWARD PAUL LESTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 26 ST BARNABAS ROAD CAMBRIDGESHIRE CB12BY

Date Appointed: 06 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HARRY MEAD

Birthdate: Feb 1961

Nationality: BRITISH

Address: WILLOWBANK PIRTON WORCESTERSHIRE WR89ED

Date Appointed: 30 Sep 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

GARETH OWEN CONWAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: BROOKWOOD COTTAGE WATER LANE KENT TN279JR

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM EDWARD PICKEN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MK178TA

Date Appointed: 06 May 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

NOEL PAUL QUINN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10 BESFORD GROVE SHIRLEY WEST MIDLANDS B904YU

Date Appointed: 05 Aug 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN WALTER SIMPSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 15 ROLLSWOOD DRIVE WEST MIDLANDS B911NL

Date Appointed: 01 Mar 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

DR KEVIN ALAN SINGLETON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

KEITH VICTOR SMITHSON

Birthdate: Feb 1962

Nationality: IRISH

Address: THE STABLES 3 OLD MANOR COURT WELTON NORTHAMPTONSHIRE NN115HA

Date Appointed: 01 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR WALLACE GEORGE WILLIAM STEIN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 10 GIBBET HILL ROAD WEST MIDLANDS CV47AJ

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

DESMOND RICHARD TURNER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Sep 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

NIGEL JOHN LEWIS WILKINSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 61 POPES AVENUE STRAWBERRY HILL MIDDLESEX TW25TD

Date Appointed: 30 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director