CHARTA LEASING NO. 2 LIMITED

01898744
27 QUEEN ANNES GATE LONDON SW1H 9BU

People & Contacts

Contact Details
Registered Address 27 QUEEN ANNES GATE
LONDON

SW1H 9BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ERNST-JAN VAN'T ZELFDE

Birthdate: Sep 1978

Nationality: DUTCH

Address: 40 BLAAK 3011TA

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

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ROBBERT-JAN VRUGT

Birthdate: Dec 1973

Nationality: DUTCH

Address: 40 BLAAK 3011TA

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 31 May 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN DUVAL

Birthdate: Nov 1953

Nationality: BRITISH

Address: GREENFIELDS PONDS ROAD ESSEX CM28QP

Date Appointed: 14 Aug 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR RICHARD ALLEN HAWKER

Birthdate: Mar 1969

Nationality: BRITISH

Address: CARLTON PARK NARBOROUGH LE190AL

Date Appointed: 31 Mar 2006

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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DARREN JOHN HAWKINS

Birthdate: N/A

Nationality: BRITISH

Address: 27 QUEEN ANNES GATE SW1H9BU

Date Appointed: 27 Jun 2013

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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JULIAN HEPPLEWHITE

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE OLD RECTORY RECTORY END LEICESTERSHIRE LE89EW

Date Appointed: 12 Nov 1996

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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IAN ANDREW SINCLAIR FORD

Birthdate: Jul 1961

Nationality: BRITISH

Address: STAINTON 103 MENLOVE AVENUE CALDERSTONES L183HP

Date Appointed: 02 Jun 1997

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR CHARLES STUART TAYLOR

Birthdate: Aug 1948

Nationality: BRITISH

Address: BALNACROFT 8 STONEWALLS ROSEMARY LANE ROSSETT FLINTSHIRE LL120LG

Date Appointed: 01 Jan 1993

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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JOE AITKEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 19 KETTILSTOUN CRESCENT WEST LOTHIAN EH496PR

Date Appointed: 12 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR IAN MUIR ATKINSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 84 AVALON GARDENS LINLITHGOW BRIDGE WEST LOTHIAN EH497PL

Date Appointed: 22 Aug 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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FREDERICK HUMPHREY BRITTAIN

Birthdate: May 1936

Nationality: BRITISH

Address: C/O SOVEREIGN LEASING PLC 298 DEANSGATE GTR MANCHESTER M34HH

Date Appointed: 14 Aug 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CUMMING

Birthdate: May 1954

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 04 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN GRAHAM DOWSETT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 04 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PAUL DUFFY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 7 OUTRAM ROAD ALEXANDRA PARK N227AB

Date Appointed: 30 Aug 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM EVANS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 298 DEANSGATE M34HH

Date Appointed: 30 Aug 2000

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY ARTHUR FAULKNER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 29 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR GERARD ASHLEY FOX

Birthdate: May 1963

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 29 May 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER GLEDHILL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 04 Aug 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR KLAUS GUGGLBERGER

Birthdate: Aug 1954

Nationality: AUSTRIAN

Address: GRAF STARHEMBERGASSE 4

Date Appointed: 30 Nov 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR DARREN JOHN HAWKINS

Birthdate: Jun 1965

Nationality: ENGLISH

Address: 27 QUEEN ANNES GATE SW1H9BU

Date Appointed: 27 Jun 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOHN JARDINE

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE OLD SCHOOL GUILDEN SUTTON LANE GUILDEN SUTTON CH37EX

Date Appointed: 31 Mar 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STANLEY JONES

Birthdate: Mar 1968

Nationality: BRITISH

Address: FLAT 34 ROBERTS COURT 45-49 BARKSTON GARDENS KENSINGTON SW50ES

Date Appointed: 01 Jan 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR. ANDREW PHILIP LEE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 29 ALDER LANE BALSALL COMMON CV77DZ

Date Appointed: 01 Jul 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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NORMAN MARKS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 OLD HALL PARK GUILDEN SUTTON CH37ER

Date Appointed: 01 Jul 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MARK MCCARTHY

Birthdate: Jul 1962

Nationality: BRITISH

Address: 17 ULSTER TERRACE REGENT'S PARK NW14PJ

Date Appointed: 29 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD MORLEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 298 DEANSGATE M34HH

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ADAM NICHOLAS MUSSERT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 04 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HAMILTON PATERSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: LAIGH BROWNMUIR HOUSE GLASSFORD LANARKSHIRE ML106TX

Date Appointed: 03 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN PETERS

Birthdate: Jul 1953

Nationality: BRITISH

Address: OLD SWAN COTTAGE 9 LONDON ROAD KENT TN161BB

Date Appointed: 12 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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CERI RICHARDS

Birthdate: Nov 1958

Nationality: BRITISH

Address: LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE EC2M3YB

Date Appointed: 12 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR IAN GARDEN SCOTT

Birthdate: Jun 1947

Nationality: BRITISH

Address: RIVERBANK HOUSE ABERDEENSHIRE AB345JD

Date Appointed: 30 Nov 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DAVID LAWRENCE SHINDLER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 BERKELEY CLOSE HERTFORDSHIRE WD63JN

Date Appointed: 12 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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AIDAN JOHN SMITH

Birthdate: May 1954

Nationality: BRITISH

Address: 4 TERRILANDS MIDDLESEX HA53AJ

Date Appointed: 22 Aug 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW BLYTH SWANN

Birthdate: Jul 1952

Nationality: BRITISH

Address: NIELD HOUSE BEAMOND END BUCKINGHAMSHIRE HP70QT

Date Appointed: 30 Mar 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES STUART TAYLOR

Birthdate: Aug 1948

Nationality: BRITISH

Address: BALNACROFT 8 STONEWALLS ROSEMARY LANE ROSSETT FLINTSHIRE LL120LG

Date Appointed: 30 Nov 1992

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT LESLIE TOWERS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 27 WINWICK PARK AVENUE WINWICK WA28XB

Date Appointed: 30 Mar 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR LAMBERTUS HENDRIK VELDHUIZEN

Birthdate: Dec 1966

Nationality: DUTCH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 04 Aug 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD OWEN WILLIAMS

Birthdate: Sep 1959

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 6TH FLOOR 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 14 Nov 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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