COMMERZBANK LEASING DECEMBER (1) LIMITED

02184416
30 GRESHAM STREET LONDON EC2V 7PG

People & Contacts

Contact Details
Registered Address 30 GRESHAM STREET
LONDON

EC2V 7PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KLEINWORT BENSON LEASING DECEMBER (1) LTD. 22 Dec 1995 - 10 Apr 2001
PALLAS LEASING (NUMBER 35) LTD 28 Oct 1987 - 18 Feb 1988
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED 18 Sep 2006 - 12 Apr 2010
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD 18 Feb 1988 - 22 Dec 1995
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1) LIMITED 19 Apr 2001 - 18 Sep 2006
People

Current directors

JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 31 Jan 2002

Appointment Type: C

Other Appointments: None

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MR PAUL RICHARD BURROWS

Birthdate: Dec 1974

Nationality: ENGLISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 30 Oct 2009

Appointment Type: D

Other Appointments: None

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MR ANTHONY DAVID LEVY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 20 Jan 2006

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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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: 12 Sep 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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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: 18 Oct 1994

Date Resigned: Aug 1995

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: Sep 2006

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: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 04 Oct 1995

Date Resigned: Oct 2021

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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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 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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RICHARD ALASTAIR BIRCH

Birthdate: May 1965

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 02 Jul 2001

Date Resigned: Oct 2021

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: Aug 2009

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 1991

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 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 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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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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MR PHILIP DAVID READ

Birthdate: Dec 1958

Nationality: BRITISH

Address: 35 ELWILL WAY KENT BR33AB

Date Appointed: 04 Jul 1994

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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ANDREW KERR STEWART-ROBERTS

Birthdate: Jan 1931

Nationality: BRITISH

Address: 48 GROVE LANE CAMBERWELL SE58ST

Date Appointed: 04 Jul 1991

Date Resigned: Mar 1991

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: Jun 2009

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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