CALICO LEASING (GB)

01791957
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1 MORE LONDON PLACE
LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CALICO LEASING (GB) LIMITED 04 Dec 2003 - 07 Aug 2006
TRINGFERN LIMITED 15 Feb 1984 - 22 Feb 1985
LOMBARD LEASING (GB) LIMITED 22 Feb 1985 - 13 Jul 1990
NATWEST LEASING (GB) LIMITED 13 Jul 1990 - 04 Dec 2003
People

Current directors

STEPHEN PAUL HJORRING

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 29 Nov 2006

Appointment Type: D

Other Appointments: None

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DREW PRICE

Birthdate: May 1968

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8EP

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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PHILIP EDWARD SHAW

Birthdate: Dec 1970

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 19 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL EUGENE BARTLETT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 40 CATHERINE STREET HERTFORDSHIRE AL35BU

Date Appointed: 18 Feb 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH BUTLIN

Birthdate: N/A

Nationality: BRITISH

Address: 44 STOPHER HOUSE WEBBER STREET SE10SE

Date Appointed: 21 Sep 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Dec 2003

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 18 Dec 1999

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 48 CHANTRY AVENUE HARTLEY KENT DA38DD

Date Appointed: 17 May 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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SALLY ELIZABETH LEWIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: 5 FELLOWS ROAD NW33LR

Date Appointed: 18 Dec 1992

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES BAILEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 17 GARRARD ROAD SURREY SM72ER

Date Appointed: 21 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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RICHARD KIRKWOOD BANKS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 03 Dec 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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COLIM BARTON-SMITH

Birthdate: Jan 1947

Nationality: BRITISH

Address: BARN MEAD KEEPERS LANE HYDE HEATH BUCKINGHAMSHIRE HP65RJ

Date Appointed: 21 Sep 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ROBERT DUNCAN BRODIE

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 61 SAINT SAVIOURS WHARF 8 SHAD THAMES SE12YP

Date Appointed: 01 Jun 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RICHARD PIERS ASHWORTH BULL

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE OTTER 16 BRINDLEY QUAYS BRAUNSTON NORTHAMPTONSHIRE NN117AN

Date Appointed: 21 Sep 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PAUL CARPENTER

Birthdate: Nov 1956

Nationality: BRITISH

Address: BROADOAK 4 OVERHILL ROAD SURREY CR82JD

Date Appointed: 23 Jun 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COLIN CLEMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 01 Jun 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP MATURIN DAVY

Birthdate: Feb 1954

Nationality: BRITISH

Address: FAIR MEADOW BROXMEAD LANE WEST SUSSEX RH175JH

Date Appointed: 21 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MICHAEL DENT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 4 ACACIA ROAD MIDDLESEX TW181BY

Date Appointed: 02 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 7 AMARANTH WAY UP HATHERLEY GLOUCESTERSHIRE GL513YU

Date Appointed: 01 Jul 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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EION ARTHUR MCMORRAN FLINT

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE RHODODENDRONS WARREN LANE FINCHAMPSTEAD BERKSHIRE RG404HS

Date Appointed: 01 Jul 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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HUGH JOHN HENDERSON CLELAND

Birthdate: Jan 1962

Nationality: BRITISH

Address: 6 STEEP HILL STREATHAM SW161UL

Date Appointed: 02 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR PETER HIGGINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 2 GRANGE CLOSE SURREY RH14LW

Date Appointed: 17 May 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN RICHARD HILLIARD

Birthdate: Apr 1957

Nationality: BRITISH

Address: 50 OLD SHOREHAM ROAD PORTSLADE SUSSEX BN411SN

Date Appointed: 02 Mar 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALLEN PETER HING

Birthdate: Oct 1950

Nationality: BRITISH

Address: 59 WOODBASTWICK ROAD SYDENHAM SE265LG

Date Appointed: 23 Oct 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHNSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: HILL HOUSE 28 MALDON ROAD DANBURY ESSEX CM34QH

Date Appointed: 17 May 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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RISHI KAPUR

Birthdate: Oct 1973

Nationality: CANADIAN

Address: 30 WATERSIDE PLAZA, APT. 2A NY10010

Date Appointed: 03 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PETER THOMAS KEIGHLEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 36 LONGFIELD LANE CHESHUNT HERTFORDSHIRE EN76AD

Date Appointed: 10 Jul 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL KIRKMAN

Birthdate: Aug 1973

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 14 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GEORGE KNOWLES

Birthdate: May 1957

Nationality: BRITISH

Address: WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE DERBYSHIRE S427HN

Date Appointed: 17 Apr 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN MABERLY

Birthdate: Aug 1936

Nationality: BRITISH

Address: ENDELLION MONEY ROW GREEN HOLYPORT BERKSHIRE SL62NA

Date Appointed: 21 Sep 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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ROBERT LAWRENCE PASHLEY

Birthdate: Jun 1945

Nationality: BRITISH

Address: APARTMENT 29D 145 EAST 48TH STREET NY 10017

Date Appointed: 24 Apr 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW TREES HAZELWOOD LANE SURREY CR53PF

Date Appointed: 17 May 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS PURDY

Birthdate: May 1937

Nationality: BRITISH

Address: KENDALS LITTLE HEATH LANE, POTTEN END HERTFORDSHIRE HP42RY

Date Appointed: 21 Sep 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ROBERT MARK RATCLIFFE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 03 Dec 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR HARRY MCCREA ROOME

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE DUCHIES MILL LANE, PIRBRIGHT SURREY GU240BT

Date Appointed: 21 Sep 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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CHRISTIANNE FIONA SMART

Birthdate: Aug 1970

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 29 Nov 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MALCOLM DAVID SMITH

Birthdate: Apr 1949

Nationality: BRITISH

Address: 3 WIDBURY STONEWALL PARK ROAD LANGTON GREEN KENT TN30HW

Date Appointed: 29 Aug 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11NP

Date Appointed: 07 Dec 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MAXINE VAN ZUYLEN

Birthdate: May 1974

Nationality: DUTCH

Address: 1 OWLS COURT FARM COTTAGES FIVE FIELDS LANE KENT TN86NB

Date Appointed: 29 Nov 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PATRICK BART WEBSTER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 91 CHELMSFORD ROAD SHENFIELD ESSEX CM158QP

Date Appointed: 02 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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