LEASEPLAN FINANCE LIMITED

02034761
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEASE PLAN NO. 4 LIMITED 07 Jul 1986 - 21 Oct 1988
LEASE PLAN FINANCE LIMITED 21 Oct 1988 - 29 Sep 2000
People

Current directors

MR NIALL ROBERT KEARTLAND

Birthdate: May 1953

Nationality: IRISH

Address: 165 BATH ROAD SLOUGH SL14AA

Date Appointed: 31 Jan 2006

Appointment Type: C

Other Appointments: None

View Director

MR MATTHEW RICHARD DYER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 22 May 2014

Appointment Type: D

Other Appointments: None

View Director

MR PATRICK MARCO STEENVOORDEN

Birthdate: Aug 1972

Nationality: DUTCH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

EVELYN PATRICIA KIRKWOOD

Birthdate: Oct 1954

Nationality: BRITISH

Address: 95 CRANBROOK DRIVE BERKSHIRE SL66SR

Date Appointed: 31 Mar 2000

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

SARAH CATHERINE TOONEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 41 OAKEN GROVE BERKSHIRE SL66HN

Date Appointed: 10 Jul 1991

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN DAVID BOON

Birthdate: Jan 1962

Nationality: BRITISH

Address: PINECROFT HENLEY ROAD BUCKINGHAMSHIRE SL72DG

Date Appointed: 26 Oct 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MARTIN BRENNAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 165 BATH ROAD SLOUGH SL14AA

Date Appointed: 30 Jan 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR VAHID DAEMI

Birthdate: Mar 1956

Nationality: BRITISH

Address: FOURWINDS WOODLAND WAY, KINGSWOOD SURREY KT206NX

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

COLIN ANDREW GRANT-WILSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 32 ASHLEIGH ROAD MORTLAKE SW148PX

Date Appointed: 17 Jul 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN DANIEL MCNALLY

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE FOXCOTE WOODLANDS BUCKINGHAMSHIRE SL98DE

Date Appointed: 03 Feb 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GEORGE STICKLAND

Birthdate: Apr 1969

Nationality: BRITISH

Address: 165 BATH ROAD SLOUGH SL14AA

Date Appointed: 12 May 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

HOWARD MALCOLM THOMAS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 10 SANDLEWOOD END BUCKINGHAMSHIRE HP92NW

Date Appointed: 01 Apr 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

SARAH CATHERINE TOONEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 12 COLLEGE GLEN BERKSHIRE SL66BL

Date Appointed: 10 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ROBERT WOOD ROE

Birthdate: Mar 1943

Nationality: BRITISH

Address: THE SPINNEY BAGSHOT ROAD WORPLESDON HILL SURREY GU220QY

Date Appointed: 10 Jul 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director