ATHENA LEASING (CONTRACTS) LTD.

02184525
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF

People & Contacts

Contact Details
Registered Address MERIDIAN
TRINITY SQUARE 23/59 STAINES ROAD HOUNSLOW MIDDLESEX

TW3 3HF
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

ALICIA ESSEX

Birthdate: Dec 1964

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 19 Mar 2002

Appointment Type: C

Other Appointments: None

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ALICIA ESSEX

Birthdate: Dec 1964

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 22 Oct 2010

Appointment Type: D

Other Appointments: None

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WILLIAM HALL MCGIBBON

Birthdate: Nov 1956

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 20 Jun 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN WILFRED JAMES COLLINS

Birthdate: Dec 1929

Nationality: BRITISH

Address: THE BARN CHITHURST LANE TROTTON HAMPSHIRE GU315ET

Date Appointed: 10 Mar 1995

Date Resigned: May 1995

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: 24 Mar 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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RICHARD HERBERT DAVID EARLE

Birthdate: Sep 1936

Nationality: BRITISH

Address: KYTE LANE HOUSE KITE LANE DITCHEAT SOMERSET BA46RA

Date Appointed: 25 May 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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JANET AILSA GREGORY

Birthdate: Sep 1952

Nationality: BRITISH

Address: EASTWOOD LODGE WHITFIELD GLOUCESTERSHIRE GL128EA

Date Appointed: 03 Feb 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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RHODA ELIZABETH KIES

Birthdate: N/A

Nationality: BRITISH

Address: 22 AVENUE ROAD ESSEX SS91AX

Date Appointed: 09 Jul 1991

Date Resigned: Sep 1992

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: 24 Sep 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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JEREMY DAVID BABER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 94 CANDWR PARK PONTHIR GWENT NP181HN

Date Appointed: 25 Nov 2005

Date Resigned: Apr 2008

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: 09 Jul 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOSEPH GERARD BRADY

Birthdate: Oct 1956

Nationality: IRISH

Address: 56 SHAWLEY WAY EPSOM DOWNS SURREY KT185PB

Date Appointed: 28 Mar 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT BRAMHALL

Birthdate: Mar 1954

Nationality: BRITISH

Address: 11 STOKE HILL STOKE BISHOP BS91JL

Date Appointed: 02 Jan 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HARMINDER DHALIWAL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 WATSON CLOSE BERKSHIRE RG404YF

Date Appointed: 19 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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RICHARD HERBERT DAVID EARLE

Birthdate: Sep 1936

Nationality: BRITISH

Address: KYTE LANE HOUSE KITE LANE DITCHEAT SOMERSET BA46RA

Date Appointed: 09 Jul 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ELLIS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12 LATTIMER PLACE CHISWICK W42UA

Date Appointed: 14 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID SHAW FIELDEN

Birthdate: Oct 1938

Nationality: BRITISH

Address: KINGSFIELD OLD MIDFORD ROAD BA27DH

Date Appointed: 09 Jul 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HUGH ALAN TAYLOR FITZPATRICK

Birthdate: Apr 1969

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 19 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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TOBY DUNCAN FORD

Birthdate: Dec 1970

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 12 Jan 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY GANE

Birthdate: Mar 1948

Nationality: BRITISH

Address: HERB COTTAGE 5 RED PITT DILTON MARSH WILTSHIRE BA134BJ

Date Appointed: 19 Mar 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SYLVAIN ANDRE GIRARD

Birthdate: Aug 1970

Nationality: CANADIAN

Address: 9 REDCLIFFE GARDENS 66 GROVE PARK ROAD W4

Date Appointed: 06 Nov 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM GREEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE BERKSHIRE SL50ND

Date Appointed: 26 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROBERT GREEN

Birthdate: Sep 1967

Nationality: AMERICAN

Address: TAVISTOCK CHRIST CHURCH ROAD SURREY GU254PT

Date Appointed: 22 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MARTIN PETER HURST

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 THE LAWNS GOTHERINGTON GLOUCESTERSHIRE GL529QT

Date Appointed: 15 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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TIFFANY HURST

Birthdate: Sep 1974

Nationality: AMERICAN

Address: FLAT 6 24 COLLINGHAM GARDENS SW50HN

Date Appointed: 31 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JENKINS

Birthdate: Sep 1964

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 19 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DONALD LEWIS JURRIES

Birthdate: May 1964

Nationality: AMERICAN

Address: 12 RUSSELL CLOSE REGENCY QUAY CHISWICK W42NU

Date Appointed: 26 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LOMAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 12 BURWARDSLEY WAY KINGSMEAD CHESHIRE CW98WN

Date Appointed: 01 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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LYNN FIONA MCCLELLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: 85 ST GEORGE PLACE DEANERY ROAD BS15QH

Date Appointed: 25 Jul 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL MCKINNON

Birthdate: Dec 1943

Nationality: BRITISH

Address: QUISTHOLME 5 KNOLE PARK ALMONDSBURY BS124BS

Date Appointed: 09 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MARY JANE MCNAMARA

Birthdate: Jul 1960

Nationality: BRITISH

Address: 96 LAKE RISE ESSEX RM14EE

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DARREN MARK MILLARD

Birthdate: Jul 1968

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 12 Jan 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GAVIN PETER MORRIS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 93 REEDLEY ROAD WESTBURY ON TRYM BS93TB

Date Appointed: 30 Jan 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SRIRAM NAGARAJAN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 53 DENEARY ROAD BS15QH

Date Appointed: 17 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CHARLES PETTIFER

Birthdate: Oct 1956

Nationality: BRITISH

Address: SCHOOL COTTAGE ALDERLEY GLOUCESTERSHIRE GL127QT

Date Appointed: 04 Oct 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD RENDELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: OLD POST OFFICE FERRY LANE MEDMENHAM SL72EZ

Date Appointed: 27 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES ROBINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 EASTFIELD ROAD WESTBURY ON TRYM BS83ER

Date Appointed: 17 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SOMPER

Birthdate: Oct 1963

Nationality: BRITISH

Address: WAINBRIDGE COTTAGE NORTHWICK ROAD PILNING AVON BS354JE

Date Appointed: 12 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM TORRANCE

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: MATILDA TWO HEDGES ROAD WOODMANCOTE GLOUCESTERSHIRE GL529PT

Date Appointed: 04 Oct 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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SIMON JOHN TRUDGEON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 7 GALINGALE WAY PORTISHEAD BS207LU

Date Appointed: 12 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MASSIMO VILLAMULTEDO

Birthdate: Apr 1968

Nationality: ITALIAN

Address: 42 CHURCH ROAD SW195AN

Date Appointed: 23 Jan 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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