MITHRAS LEASING (NO.4) LIMITED

02355160
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

People & Contacts

Contact Details
Registered Address 100
LIVERPOOL STREET LONDON UNITED KINGDOM

EC2M 2AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOMBARD MACHINERY FINANCE LIMITED 13 Apr 1989 - 13 Jul 1990
NATWEST MACHINERY FINANCE LIMITED 13 Jul 1990 - 07 Oct 1998
RAREFILE LIMITED 03 Mar 1989 - 13 Apr 1989
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED 07 Oct 1998 - 22 Dec 2015
People

Current directors

MISS JAYNE BOWYER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 18 Jun 2024

Appointment Type: D

Other Appointments: None

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MR LAWRENCE JAMES BUTCHER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 22 Dec 2015

Appointment Type: D

Other Appointments: None

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MR ANTONY EDWARD MITTON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 22 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 17 Sep 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE JAMES BUTCHER

Birthdate: N/A

Nationality:

Address: 99 QUEEN VICTORIA STREET EC4V4EH

Date Appointed: 22 Dec 2015

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE JAMES BUTCHER

Birthdate: N/A

Nationality:

Address: 99 QUEEN VICTORIA STREET EC4V4EH

Date Appointed: 20 Mar 2018

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH BUTLIN

Birthdate: N/A

Nationality: BRITISH

Address: 44 STOPHER HOUSE WEBBER STREET SE10SE

Date Appointed: 01 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MRS MICHELLE ANTOINETTE ANGELA JOHNSON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE ENGLAND CH883AN

Date Appointed: 29 May 2013

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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SALLY ELIZABETH LEWIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: 5 FELLOWS ROAD NW33LR

Date Appointed: 18 Dec 1992

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MRS. SHARON NOELLE SLATTERY

Birthdate: Nov 1966

Nationality: IRISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Sep 2000

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MISS CATHERINE ROSE STONER

Birthdate: N/A

Nationality:

Address: 99 QUEEN VICTORIA STREET EC4V4EH

Date Appointed: 10 Jan 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES BAILEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 17 GARRARD ROAD SURREY SM72ER

Date Appointed: 01 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR LEE LAWRENCE BARNSLEY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 22 Dec 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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COLIM BARTON-SMITH

Birthdate: Jan 1947

Nationality: BRITISH

Address: BARN MEAD KEEPERS LANE HYDE HEATH BUCKINGHAMSHIRE HP65RJ

Date Appointed: 01 Dec 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY MARK BASING

Birthdate: Aug 1951

Nationality: BRITISH

Address: 36 SELWYN CRESCENT HERTFORDSHIRE AL109NN

Date Appointed: 07 Jul 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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RICHARD PIERS ASHWORTH BULL

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE OTTER 16 BRINDLEY QUAYS BRAUNSTON NORTHAMPTONSHIRE NN117AN

Date Appointed: 01 Dec 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PAUL CARPENTER

Birthdate: Nov 1956

Nationality: BRITISH

Address: BROADOAK 4 OVERHILL ROAD SURREY CR82JD

Date Appointed: 23 Jun 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN COOKE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 18 Jun 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CUMMING

Birthdate: May 1954

Nationality: BRITISH

Address: 305 MOUNTJOY HOUSE BARBICAN EC2Y8BP

Date Appointed: 05 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY DAVIES

Birthdate: Feb 1939

Nationality: BRITISH

Address: WESTMEAD STABLES WEEDON BUCKINGHAMSHIRE HP224NN

Date Appointed: 17 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP MATURIN DAVY

Birthdate: Feb 1954

Nationality: BRITISH

Address: FAIR MEADOW BROXMEAD LANE WEST SUSSEX RH175JH

Date Appointed: 01 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS MICHAEL DENT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 78A WENDOVER ROAD SURREY TW183DD

Date Appointed: 02 Mar 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN GRAHAM DOWSETT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 26 Apr 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ALLAN ROBERT FOAD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 19 DUKES ORCHARD KENT DA52DU

Date Appointed: 12 Oct 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR GERARD ASHLEY FOX

Birthdate: May 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 29 May 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER GLEDHILL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 26 Apr 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW GRANT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 177 SILVERDALE AVENUE SURREY KT121EL

Date Appointed: 22 Dec 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN GREEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 109 HAMPSTEAD WAY NW117LR

Date Appointed: 12 Oct 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DAVID HENRY ARNOLD HARRISON

Birthdate: Apr 1942

Nationality: BRITISH

Address: WOODCOTE LODGE WEST HORSLEY SURREY KT246ET

Date Appointed: 17 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HUGH JOHN HENDERSON CLELAND

Birthdate: Jan 1962

Nationality: BRITISH

Address: 6 STEEP HILL STREATHAM SW161UL

Date Appointed: 02 Mar 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR JON MARK HERBERT

Birthdate: Sep 1962

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 18 Jun 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PETER HIGGINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 2 GRANGE CLOSE SURREY RH14LW

Date Appointed: 07 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN RICHARD HILLIARD

Birthdate: Apr 1957

Nationality: BRITISH

Address: 50 OLD SHOREHAM ROAD PORTSLADE SUSSEX BN411SN

Date Appointed: 02 Mar 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ALLEN PETER HING

Birthdate: Oct 1950

Nationality: BRITISH

Address: 59 WOODBASTWICK ROAD SYDENHAM SE265LG

Date Appointed: 23 Oct 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALEXANDER ISAACS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 23 May 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM JOSEPH

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE HERMITAGE ST LEONARDS HERTFORDSHIRE HP236NW

Date Appointed: 09 Jun 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PETER THOMAS KEIGHLEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 36 LONGFIELD LANE CHESHUNT HERTFORDSHIRE EN76AD

Date Appointed: 10 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ROGER STEUART KING

Birthdate: May 1948

Nationality: UNITED STATES CITIZEN

Address: 9 KINGFISHER HOUSE NO 6 MELBURY ROAD W148LN

Date Appointed: 06 Mar 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PETER BERNARD MILES

Birthdate: Apr 1945

Nationality: BRITISH

Address: BRENTWOOD HOUSE WINCHESTER ROAD HAMPSHIRE GU321JS

Date Appointed: 17 Sep 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR NOBUHIRO MORITA

Birthdate: Jan 1964

Nationality: JAPANESE

Address: 99 QUEEN VICTORIA STREET EC4V4EH

Date Appointed: 22 Dec 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ROBERT LAWRENCE PASHLEY

Birthdate: Jun 1945

Nationality: BRITISH

Address: APARTMENT 29D 145 EAST 48TH STREET NY 10017

Date Appointed: 24 Apr 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD FOWLER PELLY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 126 DORA ROAD WIMBLEDON SW197HJ

Date Appointed: 17 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER PRITCHARD

Birthdate: Jun 1944

Nationality: BRITISH

Address: 17 THORNEY CRESCENT SW113TT

Date Appointed: 17 Sep 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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FREDERICK MICHAEL PETER RIDING

Birthdate: Aug 1943

Nationality: BRITISH

Address: YORK HOUSE CLIFTON DOWN ROAD BRISTOL BS84AG

Date Appointed: 05 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MARK JEREMY RUTHERFORD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 22 Dec 2015

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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ROGER RUSSELL SEGGINS

Birthdate: Sep 1945

Nationality: BRITISH

Address: MARRONWOOD 4 KELVEDON AVENUE SURREY KT125ED

Date Appointed: 06 Mar 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MALCOLM DAVID SMITH

Birthdate: Apr 1949

Nationality: BRITISH

Address: 3 WIDBURY STONEWALL PARK ROAD LANGTON GREEN KENT TN30HW

Date Appointed: 29 Aug 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR GEORGE TRUETT TATE

Birthdate: Apr 1950

Nationality: AMERICAN

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 29 Dec 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY BRIAN VOWLES

Birthdate: Aug 1951

Nationality: BRITISH

Address: HOPGARDENS HOPGARDEN LANE KENT TN131PX

Date Appointed: 29 Dec 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLEN WARD

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 99 QUEEN VICTORIA STREET EC4V4EH

Date Appointed: 22 Dec 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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PATRICK BART WEBSTER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 91 CHELMSFORD ROAD SHENFIELD ESSEX CM158QP

Date Appointed: 02 Mar 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD OWEN WILLIAMS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 26 Apr 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NAOYUKI ICHIKAWA

Birthdate: May 1974

Nationality: JAPANESE

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 24 Aug 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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TAKASHI ABE

Birthdate: Nov 1975

Nationality: JAPANESE

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 03 Nov 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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