N/A

01950021
1 THORNBURY WEST ASHLAND MILTON KEYNES MK6 4BB

People & Contacts

Contact Details
Registered Address 1
THORNBURY WEST ASHLAND MILTON KEYNES

MK6 4BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED 10 Apr 2001 - 18 Sep 2006
PALLAS LEASING (NUMBER 9) LIMITED 01 Nov 1985 - 20 Mar 1986
VENTCLOSE LIMITED 25 Sep 1985 - 01 Nov 1985
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD 20 Mar 1986 - 22 Dec 1995
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED 18 Sep 2006 - 02 Jul 2009
DOMINO'S LEASING LIMITED 02 Jul 2009 - 16 Oct 2023
KLEINWORT BENSON LEASING MARCH (2) LTD. 22 Dec 1995 - 10 Apr 2001
People

Current directors

MR ADRIAN JOHN BUSHNELL

Birthdate: N/A

Nationality:

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 25 Jul 2016

Appointment Type: C

Other Appointments: None

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MR ADRIAN JOHN BUSHNELL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 25 Jul 2016

Appointment Type: D

Other Appointments: None

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MR DAVID TELFORD

Birthdate: May 1985

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHELLE AMEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 4 HOLME ROAD ESSEX RM113QS

Date Appointed: 11 May 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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ADAM DAVID BATTY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 01 Jul 2009

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR ROBIN CHRISTIAN BELLHOUSE

Birthdate: N/A

Nationality:

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 02 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: 8 SANDY CLOSE SURREY GU228BQ

Date Appointed: 25 Aug 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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IRINA MARSOVNA DANIEL

Birthdate: May 1975

Nationality: BRITISH

Address: FLAT 1 9 CROMWELL PLACE SW72JN

Date Appointed: 21 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: FLAT 1 29-31 DINGLEY PLACE EC18BR

Date Appointed: 20 Jun 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR PHILIP LYNDON HIGGINS

Birthdate: N/A

Nationality:

Address: 1 THORNBURY WEST ASHLAND MK64BB

Date Appointed: 11 May 2015

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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PETER LEONARD LONGCROFT

Birthdate: May 1949

Nationality: BRITISH

Address: 4 LAKESIDE CLOSE REYDON SUFFOLK IP186YA

Date Appointed: 11 May 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR IAN BRUCE MARSHALL

Birthdate: Jun 1949

Nationality: BRITISH

Address: HUNGERSHALL LODGE HUNGERSHALL PARK KENT TN48ND

Date Appointed: 04 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MARK FALCON MILLAR

Birthdate: N/A

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 28 Jan 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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AUDREY MORRISON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 20 BLISS AVENUE BEDFORDSHIRE SG175SF

Date Appointed: 22 Dec 1995

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN STEVENS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 3 HOLLY COTTAGES EAST END LANE ESSEX CO76XG

Date Appointed: 01 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 95 WILLOW PARK OTFORD KENT TN145NF

Date Appointed: 31 Jan 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL CHRISTOPHER WATERS

Birthdate: N/A

Nationality:

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 01 Aug 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MRS LORRAINE ELIZABETH YOUNG

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3 VAUGHAN AVENUE KENT TN104EB

Date Appointed: 22 Dec 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR NEIL GORDON AIKEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE BIRCHES 14 STRADBROKE DRIVE ESSEX IG75QX

Date Appointed: 04 Oct 1995

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID BARKER

Birthdate: Jan 1964

Nationality: BRITISH

Address: BENHALL PLACE LOW STREET, BENHALL SUFFOLK IP171JF

Date Appointed: 12 Feb 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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LANCE HENRY LOWE BATCHELOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 27 Jun 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID BATTY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 01 Jul 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID GREGORY BAUERNFEIND

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 09 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL CHRISTOPHER BEEBEE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 29 WATFORD ROAD HERTS WD78LG

Date Appointed: 15 Oct 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MILTON MAXWELL BEEVER

Birthdate: Apr 1941

Nationality: BRITISH

Address: WARREN FARM HOUSE SOUTH DRIVE SURREY GU254JS

Date Appointed: 04 Jul 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHRISTIAN BELLHOUSE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 02 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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RICHARD ALASTAIR BIRCH

Birthdate: May 1965

Nationality: BRITISH

Address: 61 FISHPOOL STREET HERTFORDSHIRE AL34RU

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL HARRIS DOUGHTY

Birthdate: May 1968

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND MK64BB

Date Appointed: 24 Jun 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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HENRIETTA FRANCES JANE FANE DE SALIS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 52 COLEBROOKE ROW N18AF

Date Appointed: 15 Oct 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR LEE DALE GINSBERG

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL BALFOUR GRUBERG GORE

Birthdate: Sep 1937

Nationality: BRITISH

Address: 19 LAUNCESTON PLACE W85RL

Date Appointed: 04 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT HARDWICK

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE LAURELS 9 PATMORE LANE BURWOOD PARK SURREY KT125DX

Date Appointed: 04 Jul 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DAVID PAUL HEASMAN

Birthdate: May 1971

Nationality: BRITISH

Address: 73 HONEYBROOK ROAD CLAPHAM SW120DL

Date Appointed: 15 Oct 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GLEN HEMSLEY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 01 Jul 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP LYNDON HIGGINS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND MK64BB

Date Appointed: 11 May 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ERNEST ASHLEY INNES

Birthdate: Jan 1946

Nationality: BRITISH

Address: WOODLANDS 4 WINCHELSEY RISE SURREY CR27BN

Date Appointed: 04 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SIMON WILLIAM DE MUSSENDEN LEATHES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 19 LAURISTON ROAD WIMBLEDON SW194TJ

Date Appointed: 19 Aug 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID LEVY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 59 DANELAND HERTFORDSHIRE EN48PZ

Date Appointed: 20 Jan 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH RICHARD PAUL MARSHALL

Birthdate: Jun 1935

Nationality: BRITISH

Address: HOLFORD HOUSE NORTH CHAILEY EAST SUSSEX BN84DT

Date Appointed: 04 Jul 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR MARK FALCON MILLAR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 28 Jan 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HUMPHREY ROBERTSON MOORE

Birthdate: May 1959

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 01 Jul 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PAUL GEOFFREY MYALL

Birthdate: Sep 1956

Nationality: NEW ZEALANDER/BRITISH

Address: 10 LATIMER ROAD WIMBLEDON SW191EP

Date Appointed: 22 Dec 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CORMAC PATRICK THOMAS O'HAIRE

Birthdate: Mar 1965

Nationality: IRISH

Address: 1 WINDERMERE ROAD EALING W54TJ

Date Appointed: 12 Feb 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MS RACHEL CLAIRE ELIZABETH OSBORNE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND MK64BB

Date Appointed: 10 Oct 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID READ

Birthdate: Dec 1958

Nationality: BRITISH

Address: 35 ELWILL WAY KENT BR33AB

Date Appointed: 02 Sep 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STUART SLAPE

Birthdate: Jan 1963

Nationality: BRITISH

Address: FIELD END HARPS OAK LANE SURREY RH13AN

Date Appointed: 02 Jul 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 01 May 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID WAYNE SURDEAU

Birthdate: May 1956

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 26 Nov 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID NICHOLSON THOMAS

Birthdate: Aug 1954

Nationality: BRITISH

Address: HADDON HOUSE MADDOX PARK BOOKHAM SURREY KT233BW

Date Appointed: 15 Oct 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER WATERS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 01 Aug 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN WHITING

Birthdate: Aug 1957

Nationality: BRITISH

Address: 30 GLOUCESTER CIRCUS GREENWICH SE108RY

Date Appointed: 04 Oct 1995

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES WILD

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 16 Mar 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SEAN ERNEST WILKINS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 THORNBURY WEST ASHLAND BUCKINGHAMSHIRE MK64BB

Date Appointed: 08 Jan 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director