EASTERN LEASING COMPANY LIMITED(THE)

01672832
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

People & Contacts

Contact Details
Registered Address VODAFONE HOUSE
THE CONNECTION NEWBURY BERKSHIRE

RG14 2FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALEFERN LIMITED 20 Oct 1982 - 08 Jun 1983
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

View Director

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

View Director

MS KIM LAAKSO

Birthdate: Jul 1966

Nationality: AMERICAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MRS SENEM YAYICI

Birthdate: May 1986

Nationality: TURKISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

ALEXANDER HENRICUS LENTINK

Birthdate: May 1966

Nationality: DUTCH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 12 Apr 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 12 Jan 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

View Director

MR DONALD MACLEOD CRUICKSHANK

Birthdate: N/A

Nationality: BRITISH

Address: 29 CLIFFORD CLOSE MIDDLESEX UB55NJ

Date Appointed: 19 Jul 1991

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

View Director

LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18B DENVER ROAD N165JH

Date Appointed: 31 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

View Director

MATTHEW PETER HARMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 131 TREVELYAN ROAD SW179LP

Date Appointed: 01 Mar 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

MS ELIZABETH CLARE KISSANE

Birthdate: N/A

Nationality: BRITISH

Address: 18 CLYRO COURT TOLLINGTON PARK N43AQ

Date Appointed: 15 Feb 1993

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

View Director

GEORGE ROBERT SAWTELL

Birthdate: N/A

Nationality: BRITISH

Address: 9 ARVON ROAD N51PS

Date Appointed: 20 Dec 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

View Director

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

View Director

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

View Director

JOAN PAULA BAKTIS

Birthdate: Jan 1954

Nationality: BRITISH

Address: APARTMENT A 6 REGENT SQUARE WC1H8HZ

Date Appointed: 24 Jan 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 08 Jul 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN STANLEY CANNELL

Birthdate: Mar 1945

Nationality: BRITISH

Address: 1 NORTH AVENUE EALING W138AP

Date Appointed: 19 Jul 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 17 Aug 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 21 Mar 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Jan 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

EDWARD CHARLES DILLEY

Birthdate: Mar 1939

Nationality: BRITISH

Address: 13 WEST WAY SURREY SM54EJ

Date Appointed: 01 Mar 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

ANDREW SHELDON GARARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD MIDDLESEX TW14SU

Date Appointed: 16 Jul 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANMORE HOUSE 3 SILVERDALE ROAD WEST SUSSEX RH150ED

Date Appointed: 23 Nov 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS JACQUELINE SUSAN EILEEN GILES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 19 UPPER MOORS GREAT WALTHAM CM31RB

Date Appointed: 20 Nov 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY KENNETH HEARD

Birthdate: Dec 1938

Nationality: BRITISH

Address: LEE HOUSE WORLDS END LANE FEERING ESSEX CO59NJ

Date Appointed: 19 Jul 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: ENGLISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 13 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Dec 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY MOOK

Birthdate: May 1961

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MULLOCK

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 08 Dec 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH O'NEILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 83 ALZEY GARDENS HERTFORDSHIRE AL55SZ

Date Appointed: 16 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

RODNEY JAMES OLSEN

Birthdate: Oct 1945

Nationality: NEW ZEALANDER

Address: HAWTHORNE HOUSE 1 UPPER TERRACE HAMPSTEAD NW36RH

Date Appointed: 19 Jul 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MRS KERRY PHILLIP

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JEFFREY KYNDON PHILLIPS

Birthdate: Feb 1947

Nationality: BRITISH

Address: WILLOW HOUSE 3 LONGCROFT AVENUE HERTFORDSHIRE AL52RB

Date Appointed: 19 Jul 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIC JAMES PLATT

Birthdate: Jul 1969

Nationality: BRITISH

Address: LARCHWOOD 54 CROOKSBURY ROAD RUNFOLD SURREY GU101QB

Date Appointed: 08 Sep 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

TAREK SAYED

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 CYPRESS COURT ENGLAND GU254TB

Date Appointed: 09 Dec 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 08 Dec 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ANTHONY HERBERT WAINRIGHT-LEE

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE WHITE HOUSE ASHWELL ROAD NEWNHAM HERTFORDSHIRE SG75JU

Date Appointed: 24 Jan 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

JULIA SUSAN WILSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 73 BALFOUR ROAD N52HD

Date Appointed: 16 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

NEIL ANDREW WRIGHT

Birthdate: Apr 1970

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 19 Oct 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director