DE LAGE LANDEN LEASING LIMITED

02380043
2ND FLOOR, BUILDING 1 MARLINS MEADOW CROXLEY PARK WATFORD WD18 8YA

People & Contacts

Contact Details
Registered Address 2ND FLOOR, BUILDING 1
MARLINS MEADOW CROXLEY PARK WATFORD

WD18 8YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE LAGE LANDEN FINANCIAL SERVICES LIMITED 04 May 1989 - 18 Jan 1993
People

Current directors

MR DUNCAN JOHN HULLIS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW CROXLEY PARK HERTFORDSHIRE WD188YA

Date Appointed: 17 Nov 2014

Appointment Type: D

Other Appointments: None

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MR VIJAY CHANDULAL SHAH

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW CROXLEY PARK HERTFORDSHIRE WD188YA

Date Appointed: 13 Mar 2018

Appointment Type: D

Other Appointments: None

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SIMON JOHN TRUDGEON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW CROXLEY PARK HERTFORDSHIRE WD188YA

Date Appointed: 13 Mar 2018

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES WOOLDRIDGE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW CROXLEY PARK HERTFORDSHIRE WD188YA

Date Appointed: 19 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP THOMAS BLACK

Birthdate: Nov 1946

Nationality: BRITISH

Address: FOREWOOD HOUSE CROWHURST EAST SUSSEX TN339AG

Date Appointed: 31 Dec 1990

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MR JOHN BLYTH

Birthdate: Sep 1954

Nationality: UNITED STATES

Address: SHOTHANGER HILL BURY RISE HERTS HP30DN

Date Appointed: 15 Jul 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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ALESSIA FRISINA

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW CROXLEY PARK HERTFORDSHIRE WD188YA

Date Appointed: 09 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR ROBERT NOEL MORRIS-JONES

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE HOMESTEAD UPPER CHURCH ST CUDDINGTON BUCKINGHAMSHIRE HP180AP

Date Appointed: 31 Dec 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR PRIYESH SHAH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 35 KENTON PARK CRESCENT MIDDLESEX HA38TZ

Date Appointed: 25 May 1999

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR RITESH KESHAVJI SHAH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 50 THE RIDGEWAY KENTON MIDDLESEX HA30LL

Date Appointed: 17 Jun 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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PHILIP THOMAS BLACK

Birthdate: Nov 1946

Nationality: BRITISH

Address: FOREWOOD HOUSE CROWHURST EAST SUSSEX TN339AG

Date Appointed: 31 Dec 1990

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN BLYTH

Birthdate: Sep 1954

Nationality: UNITED STATES

Address: SHOTHANGER HILL BURY RISE HERTS HP30DN

Date Appointed: 15 Jul 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT WREN CERIBELLI

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 3 GREENHILLS CLOSE HERTFORDSHIRE WD34BW

Date Appointed: 16 Oct 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DAVID KILLIAN DENNEHY

Birthdate: May 1959

Nationality: BRITISH

Address: 5 WOODLANDS ROAD SURREY KT234HG

Date Appointed: 25 May 1999

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ALESSIA FRISINA

Birthdate: Nov 1974

Nationality: ITALIAN

Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW CROXLEY PARK HERTFORDSHIRE WD188YA

Date Appointed: 09 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN GREEN

Birthdate: Jun 1946

Nationality: BRITISH

Address: PO BOX 222 26 ROBBERY BOTTOM LANE HERTFORDSHIRE AL60UW

Date Appointed: 09 Nov 1994

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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CORNELIS JOSEPHUS MARIA JANSEN

Birthdate: Feb 1953

Nationality: DUTCH

Address: 6 HURSTWOOD PARK KENT TN48YE

Date Appointed: 16 Jun 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT NOEL MORRIS-JONES

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE HOMESTEAD UPPER CHURCH ST CUDDINGTON BUCKINGHAMSHIRE HP180AP

Date Appointed: 31 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Feb 1956

Nationality: BRITISH

Address: BROAD OAK THE CAUSEWAY SURREY KT100NE

Date Appointed: 25 Nov 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JAN PORTE

Birthdate: Feb 1946

Nationality: DUTCH

Address: SCHAKEL 49 1231

Date Appointed: 11 Aug 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES EDGELY ROBINSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE GABLES ROGERS ROUGH ROAD KENT TN172RL

Date Appointed: 17 Nov 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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CAROLUS ANTONIUS MARIA SCHELLENS

Birthdate: Apr 1948

Nationality: DUTCH

Address: 1905 GENERAL ALEXANDER DRIVE PA19355

Date Appointed: 31 Dec 1990

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PRIYESH SHAH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 35 KENTON PARK CRESCENT MIDDLESEX HA38TZ

Date Appointed: 25 May 1999

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RITESH KESHAVJI SHAH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 50 THE RIDGEWAY KENTON MIDDLESEX HA30LL

Date Appointed: 30 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR VIJAY CHANDULAL SHAH

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW CROXLEY PARK HERTFORDSHIRE WD188YA

Date Appointed: 09 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR HENDRKUS CORNELIUS WILHELMUS MARIA STERK

Birthdate: Feb 1945

Nationality: DUTCH

Address: MACCALLASTRAAT 34 HELMOND

Date Appointed: 31 Dec 1990

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CYRIL SWARBRICK

Birthdate: May 1942

Nationality: BRITISH

Address: PIPERS LODGE LODGE ROAD CRANFIELD BEDFORDSHIRE MK430BQ

Date Appointed: 30 Mar 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ANTONIUS GERARDUS NICHOLAAS MARGARETHA TOEBOSCH

Birthdate: Feb 1947

Nationality: DUTCH

Address: WARANDELAAN 11A

Date Appointed: 31 Dec 1990

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GUSBRECHT PAUL MARIE VAN DER SCHRIECK

Birthdate: Feb 1943

Nationality: DUTCH

Address: GRAFTON EAST ROAD SURREY KT130LE

Date Appointed: 16 Jun 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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BARON WILLEM JACOB REINSUT VAN LYNDEN

Birthdate: Jul 1943

Nationality: DUTCH

Address: 8 REDFIELD LANE SW50RG

Date Appointed: 31 Dec 1990

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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SIMON WARBEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 5 BRITTON AVENUE HERTFORDSHIRE AL35EJ

Date Appointed: 01 Aug 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR HENRY ERNEST FRANK WILLIS

Birthdate: Jan 1949

Nationality: BRITISH

Address: THE DOVECOTE CHEYNE LANE OXFORD OX182HB

Date Appointed: 31 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES WOOLDRIDGE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW CROXLEY PARK HERTFORDSHIRE WD188YA

Date Appointed: 28 Oct 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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