COMMERZBANK LEASING DECEMBER (13) LIMITED

02426353
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
AN LEASING LIMITED 15 May 1990 - 27 Feb 1991
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED 27 Feb 1991 - 05 Dec 2005
TRUSHELFCO (NO. 1536) LIMITED 26 Sep 1989 - 15 May 1990
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED 18 Sep 2006 - 12 Apr 2010
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED 05 Dec 2005 - 18 Sep 2006
People

Current directors

JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 30 Nov 2005

Appointment Type: C

Other Appointments: None

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MR NEIL GORDON AIKEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 30 Nov 2005

Appointment Type: D

Other Appointments: None

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RICHARD ALASTAIR BIRCH

Birthdate: May 1965

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 30 Nov 2005

Appointment Type: D

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Jan 1993

Date Resigned: Nov 2005

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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LENNA NAGRECHA

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2 OAKTREE CLOSE MIDDLESEX HA72PX

Date Appointed: 31 Mar 1992

Date Resigned: Jan 1993

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: 30 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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NORMAN WILKES

Birthdate: Jun 1948

Nationality: BRITISH

Address: WESTWOODS 65 NEWPORT ROAD WOBURN SANDS BUCKINGHAMSHIRE MK178UQ

Date Appointed: 31 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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GWENDOLINE MARY BATCHELOR

Birthdate: Dec 1947

Nationality: BRITISH

Address: 26 CRESCENT WOOD ROAD SE266RU

Date Appointed: 10 May 1999

Date Resigned: Apr 2002

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: 30 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL COHEN

Birthdate: Sep 1948

Nationality: BRITISH

Address: 13 GOWAN LEA 15 WOODFORD ROAD E182ER

Date Appointed: 30 Jun 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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SHIRLEY ANN ELIZABETH EDWARDS

Birthdate: Dec 1956

Nationality: BRITISH

Address: TILBROOK MILL LOWER DEAN CAMBRIDGESHIRE PE280LH

Date Appointed: 18 Dec 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 18 Dec 2000

Date Resigned: Sep 2004

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: 30 Nov 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ROBIN GARRATT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 107 WANSUNT ROAD KENT DA52DN

Date Appointed: 31 Mar 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 7 RESTHARROW ROAD WEAVERING KENT ME145UH

Date Appointed: 30 Jun 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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IAN HARLEY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 36 KERSEY DRIVE SELSDON RIDGE SURREY CR28SX

Date Appointed: 01 Oct 1992

Date Resigned: Oct 1993

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: 30 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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SARAH ANNE HUTCHISON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 77 PARLIAMENT HILL NW32TH

Date Appointed: 01 May 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MARK CUNLIFFE JACKSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: FARNBOROUGH HALL TUBBENDEN LANE SOUTH KENT BR67DW

Date Appointed: 29 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH JONES

Birthdate: Oct 1948

Nationality: BRITISH

Address: HILLHOUSE FARM MISBROOKS GREEN ROAD BEARE GREEN SURREY RH54QQ

Date Appointed: 13 Oct 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DAVID GARETH JONES

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BUFFERS 11 DEEPDENE DRIVE SURREY RH54AH

Date Appointed: 31 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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SUZANNE MARGARET JULIAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 25 QUICK ROAD CHISWICK W42BU

Date Appointed: 31 Mar 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM STEPHEN LONG

Birthdate: Feb 1960

Nationality: BRITISH

Address: 22 CUMBERLAND ROAD SW139LY

Date Appointed: 01 Apr 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NAIRN LOWE

Birthdate: Apr 1957

Nationality: BRITISH

Address: BRIAR GAP LOSEBERRY ROAD SURREY KT109DQ

Date Appointed: 30 Jun 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ANNA MERRICK

Birthdate: Aug 1957

Nationality: BRITISH

Address: 27 JACKSONS LANE HIGHGATE N65SR

Date Appointed: 29 Jun 1994

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLIVE NICHOLLS

Birthdate: Sep 1957

Nationality: ENGLISH

Address: LONGMEADOW PRINSTED LANE HAMPSHIRE PO108HR

Date Appointed: 31 Mar 1992

Date Resigned: Apr 1996

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: 30 Nov 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL TYRRELL

Birthdate: Feb 1941

Nationality: BRITISH

Address: TREETOPS ALDWORTH ROAD UPPER BASILDON BERKSHIRE RG88NH

Date Appointed: 31 Mar 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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