JCB FINANCE (LEASING) LTD

02211998
THE MILL HIGH STREET ROCESTER STAFFS ST14 5JW

People & Contacts

Contact Details
Registered Address THE MILL
HIGH STREET ROCESTER STAFFS

ST14 5JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JCB CREDIT (LEASING) LIMITED 06 Apr 1988 - 19 Mar 1999
TABSHIRE LIMITED 20 Jan 1988 - 06 Apr 1988
People

Current directors

MR ROBERT JOHN HELDREICH

Birthdate: N/A

Nationality:

Address: JCB FINANCE LTD THE MILL HIGH STREET ROCESTER STAFFORDSHIRE ST145JW

Date Appointed: 20 Nov 2013

Appointment Type: C

Other Appointments: None

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MR ROBERT JOHN HELDREICH

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE MILL HIGH STREET ROCESTER STAFFORDSHIRE ST145JW

Date Appointed: 11 Jun 2013

Appointment Type: D

Other Appointments: None

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MR ROBERT ALEXANDER MARK WINTER

Birthdate: Aug 1973

Nationality: BRITISH

Address: J C BAMFORD EXCAVATORS LTD LAKESIDE WORKS STAFFORDSHIRE ST145JP

Date Appointed: 14 May 2020

Appointment Type: D

Other Appointments: None

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MR JOHN DONALD BLACK WORKMAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: COUTTS & CO 1ST FLOOR, 440 STRAND WC2R0QS

Date Appointed: 12 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN CHARLES HALL

Birthdate: Sep 1966

Nationality: BRITISH

Address: 12 TUNNICLIFFE WAY STAFFORDSHIRE ST145NP

Date Appointed: 01 Feb 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR PETER JOHANNUS SNELSON

Birthdate: May 1948

Nationality: BRITISH

Address: JADE COTTAGE HOLLINGTON STAFFORDSHIRE ST104HH

Date Appointed: 25 Sep 1991

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER DAVID BALDOCK

Birthdate: Oct 1970

Nationality: BRITISH

Address: 2 WALLINGFORD AVENUE W106QB

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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LORD ANTHONY PAUL BAMFORD

Birthdate: Sep 1945

Nationality: BRITISH

Address: DAYLESFORD HOUSE GLOUCESTERSHIRE GL560YH

Date Appointed: 25 Sep 1991

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JOSEPH CYRIL EDWARD BAMFORD

Birthdate: Nov 1977

Nationality: BRITISH

Address: THE MILL HIGH STREET STAFFS ST145JW

Date Appointed: 11 Jun 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BARNARD

Birthdate: Jun 1971

Nationality: BRITISH

Address: BELL COTTAGE BELL ROAD WARNHAM WEST SUSSEX RH123QL

Date Appointed: 31 Aug 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS BROWN

Birthdate: May 1970

Nationality: BRITISH

Address: J C BAMFORD EXCAVATORS LTD LAKESIDE WORKS ROCESTER ST145JP

Date Appointed: 03 Jul 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BURGESS

Birthdate: Sep 1949

Nationality: BRITISH

Address: ULLENHALL LANE COTTAGE ULLENHALL LANE WORCS B989ES

Date Appointed: 12 Oct 1993

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID SAMUEL DOLBEAR

Birthdate: Mar 1964

Nationality: BRITISH

Address: JC BAMFORD EXCAVATORS LTD LAKESIDE WORKS ROCESTER ST145JP

Date Appointed: 07 Sep 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL GADSBY

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLOOR 3, TURNPIKE HOUSE 123 HIGH STREET SURREY RH101DD

Date Appointed: 02 Jan 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN GORDON

Birthdate: May 1947

Nationality: BRITISH

Address: 11 CHURCH AVENUE COUNTY ANTRIM BT370PJ

Date Appointed: 25 Sep 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GORDON BEWICK GREEN

Birthdate: Apr 1939

Nationality: BRITISH

Address: 229 ECCLESHALL ROAD STAFFORDSHIRE ST161PE

Date Appointed: 25 Sep 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES HALL

Birthdate: Sep 1966

Nationality: BRITISH

Address: 12 TUNNICLIFFE WAY STAFFORDSHIRE ST145NP

Date Appointed: 01 Feb 2008

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARGREAVES

Birthdate: Feb 1957

Nationality: BRITISH

Address: NORTHESK LODGE 16 NORTHESK STREET STAFFORDSHIRE ST158EP

Date Appointed: 22 Apr 2002

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART HART

Birthdate: Apr 1974

Nationality: BRITISH

Address: 31 DAWS LEA BUCKINGHAMSHIRE HP111QG

Date Appointed: 24 Mar 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW HEMSLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 20 Nov 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN ISAAC

Birthdate: Aug 1963

Nationality: BRITISH

Address: LOMBARD 250 BISHOPSGATE EC2M4AA

Date Appointed: 29 Sep 2011

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL RONALD JENNINGS

Birthdate: Jun 1957

Nationality: BRITISH

Address: THORN COTTAGE COMMONSIDE BOUNDARY STAFFORDSHIRE ST102NU

Date Appointed: 01 Oct 2011

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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GILBERT JOHNSTON

Birthdate: Feb 1932

Nationality: BRITISH

Address: 26 CHURCH ROAD ROLLESTON ON DOVE STAFFORDSHIRE DE139BE

Date Appointed: 25 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR RONALD DAVID KELLS

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE MOYLE 10 UPPER KNOCKBREDA ROAD COUNTY ANTRIM BT69QA

Date Appointed: 25 Sep 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM BERNARD KINGSTON

Birthdate: Jul 1956

Nationality: IRISH

Address: 15 GRANVILLE ROAD BLACK ROCK EIRE

Date Appointed: 07 Sep 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GEORGE KNOWLES

Birthdate: May 1957

Nationality: BRITISH

Address: WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE DERBYSHIRE S427HN

Date Appointed: 14 Nov 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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EDWARD TIMOTHY DAVID LEADBEATER

Birthdate: Dec 1943

Nationality: BRITISH

Address: CROFTS COTTAGE BAGOT STREET ABBOTS BROMLEY STAFFORDSHIRE WS153DB

Date Appointed: 18 Nov 1992

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY LYNAM

Birthdate: Mar 1968

Nationality: IRISH

Address: 24 WARWICK ROAD BERKSHIRE RG27AX

Date Appointed: 10 Nov 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL MARROW

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE MILL HIGH STREET ROCESTER STAFFORDSHIRE ST145JW

Date Appointed: 26 May 2004

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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PAUL MARTIN MARSTON

Birthdate: Nov 1971

Nationality: BRITISH

Address: 8 HERITAGE VIEW HATCH WARREN HAMPSHIRE RG224XN

Date Appointed: 09 Jun 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR GARY STEPHEN MCGINTY

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE MILL HIGH STREET STAFFS ST145JW

Date Appointed: 01 Apr 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN MCKAY

Birthdate: Aug 1949

Nationality: IRISH

Address: 2 BALLYRUSSELL ROAD DUNDONALD BT161XE

Date Appointed: 25 Nov 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ALEXANDER PATTARA

Birthdate: Apr 1973

Nationality: BRITISH

Address: NATWEST GROUP 250 BISHOPSGATE EC2M4AA

Date Appointed: 17 May 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PEARSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 49 THE MEADOWS KINGSTONE STAFFORDSHIRE ST148QE

Date Appointed: 14 May 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE POWELL

Birthdate: Oct 1961

Nationality: BRITISH

Address: THE MILL HIGH STREET STAFFS ST145JW

Date Appointed: 01 Jan 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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GERALD JENNINGS SIMMS

Birthdate: Mar 1943

Nationality: BRITISH

Address: ALDERWOOD 92 LARNE ROAD BALLYCARRY COUNTY ANTRIM BT389JN

Date Appointed: 01 Jun 1994

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11NP

Date Appointed: 22 May 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JOHN HENRY TORNEY

Birthdate: Mar 1941

Nationality: BRITISH

Address: 10 CAIRNSHILL ROAD COUNTY ANTRIM BT84GG

Date Appointed: 25 Sep 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MARTIN JOSEPH WILSON

Birthdate: Feb 1950

Nationality: IRISH

Address: 15 STRANMILLIS WHARF LOCKVIEW ROAD COUNTY ANTRIM BT95GN

Date Appointed: 04 Mar 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER MARK WINTER

Birthdate: Aug 1973

Nationality: BRITISH

Address: THE ASHES FARM ASHES LANE FENNY BENTLEY DERBYSHIRE DE61LD

Date Appointed: 10 May 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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