EVERSHOLT RAIL LEASING LIMITED

02720809
FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS

People & Contacts

Contact Details
Registered Address FIRST FLOOR
CHANCERY HOUSE 53-64 CHANCERY LANE LONDON

WC2A 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EUROPEAN RAIL FINANCE (GB) LIMITED 11 Sep 2009 - 02 Oct 2017
FORWARD ASSET FINANCE LIMITED 15 Feb 1995 - 27 Sep 1999
FMF LEASING DECEMBER (B) LIMITED 14 Aug 1992 - 15 Feb 1995
ASSETFINANCE DECEMBER (V) LIMITED 27 Sep 1999 - 11 Sep 2009
FMF LEASING (K) LIMITED 05 Jun 1992 - 14 Aug 1992
People

Current directors

MISS MICHELLE SHARMA

Birthdate: N/A

Nationality:

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 05 May 2015

Appointment Type: C

Other Appointments: None

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MARY BRIDGET KENNY

Birthdate: Oct 1965

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 10 Sep 2009

Appointment Type: D

Other Appointments: None

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MR DARREN SPENCE

Birthdate: May 1973

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

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MR PAUL MARCUS SUTHERLAND

Birthdate: Dec 1975

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

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MR LEE ROBERT WARSOP

Birthdate: Jun 1977

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

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MRS ANDREA JUSTINE WESSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 20 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE WILLIAM BAYER

Birthdate: N/A

Nationality: OTHER

Address: FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET SE13TX

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 13 WHITWORTH STREET SE109EN

Date Appointed: 01 Oct 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: May 1992

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 26 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MRS PAULINE LOUISE MCQUILLAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 May 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 01 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 08 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 15 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 08 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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CLIVE LEWIS THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 23 Jun 2011

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR MATTHEW GILES BARKER

Birthdate: Jan 1985

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 25 Mar 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID BARKER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW BOTTOMLEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: LIVERTON HOUSE ROUNDWOOD LANE WEST SUSSEX RH161SJ

Date Appointed: 06 Jul 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES BROOKES

Birthdate: Aug 1955

Nationality: BRITISH

Address: JUBILEE BELL CLOSE WORCESTERSHIRE WR26QA

Date Appointed: 19 Dec 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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BRIAN CARNEY

Birthdate: Jul 1956

Nationality: BRITISH

Address: SPRINGWOOD LODGE OWLER PARK ROAD WEST YORKSHIRE LS290BG

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR LOI SHUN CHAN

Birthdate: Jul 1962

Nationality: CHINESE

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 16 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES COURSE

Birthdate: Mar 1966

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 31 May 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: THE TRUMPET HOUSE KINGTON LANE CLAVERDON CV358PP

Date Appointed: 01 Mar 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GILMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 32 RIVERSIDE DRIVE SELLY OAK B297ES

Date Appointed: 11 Jun 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOSEPH GODFREY

Birthdate: Feb 1960

Nationality: IRISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL GOUGH

Birthdate: Dec 1971

Nationality: NEW ZEALANDER

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 03 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAINES

Birthdate: Mar 1964

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 02 Jan 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID HARRIS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 VERDON PLACE BARFORD CV358BT

Date Appointed: 01 Mar 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY VICTOR HOLMES

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE OAK HOUSE MOAT COURT ASTWOOD LANE WORCESTERSHIRE B966HD

Date Appointed: 11 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY VICTOR HOLMES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 18 THE BADGERS MEARSE LANE BARNT GREEN B458QR

Date Appointed: 01 Apr 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY VICTOR HOLMES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 12 ASPINS WAY BROMSGROVE B610UW

Date Appointed: 06 Jul 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS KAY EILEEN HUMPHREYS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 36 WINDSOR ROAD WANSTEAD E113QU

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HUNTER

Birthdate: Sep 1958

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 16 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR HING LAM KAM

Birthdate: Sep 1946

Nationality: CHINESE

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 16 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RAYMOND KELL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 6 GORSE CLOSE WORCESTERSHIRE WR97SG

Date Appointed: 30 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MARY BRIDGET KENNY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 178 EMPIRE SQUARE WEST LONG LANE SE14NL

Date Appointed: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL EDMUND KING

Birthdate: Sep 1963

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 03 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID LANE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 42 BRIDGNORTH ROAD STAFFORDSHIRE WV50AA

Date Appointed: 30 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LEECH

Birthdate: Dec 1959

Nationality: BRITISH

Address: 139 LORDSWOOD ROAD HARBORNE B179BL

Date Appointed: 01 Apr 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CARVELL LOVE

Birthdate: Feb 1954

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 22 Feb 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH LAWRENCE LUDEMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 22 Jul 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DUNCAN NICHOLAS MACRAE

Birthdate: Aug 1970

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 16 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ROY MANI

Birthdate: Apr 1974

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 03 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR FREDERICK IAN MAROUDAS

Birthdate: Dec 1962

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 02 Sep 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MARCUS PETER JOHN MOLLOY

Birthdate: Nov 1971

Nationality: IRISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Feb 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDWARD PICKEN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MK178TA

Date Appointed: 11 Jun 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON FINDLAY PURVES

Birthdate: Jun 1958

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 10 Sep 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR NOEL PAUL QUINN

Birthdate: Dec 1961

Nationality: BRITISH

Address: CHUDLEIGH HOUSE 12 COPSEM LANE ESHER ENGLAND KT109EU

Date Appointed: 19 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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NOEL PAUL QUINN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10 BESFORD GROVE SHIRLEY WEST MIDLANDS B904YU

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN RUSSELL-BROWN

Birthdate: Jan 1948

Nationality: BRITISH

Address: BROOK HOUSE CAKEBOLE WORCESTERSHIRE DY104RQ

Date Appointed: 01 Jan 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN WALTER SIMPSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 15 ROLLSWOOD DRIVE WEST MIDLANDS B911NL

Date Appointed: 01 Mar 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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KEITH VICTOR SMITHSON

Birthdate: Feb 1962

Nationality: IRISH

Address: THE STABLES 3 OLD MANOR COURT WELTON NORTHAMPTONSHIRE NN115HA

Date Appointed: 01 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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KEITH VICTOR SMITHSON

Birthdate: Feb 1962

Nationality: IRISH

Address: 167 WHITEHOUSE COMMON ROAD WEST MIDLANDS B756DU

Date Appointed: 20 Oct 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN SPENCER

Birthdate: Oct 1970

Nationality: BRITISH

Address: 13 KING EDWARDS ROAD RUISLIP HA47AE

Date Appointed: 30 Dec 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR WALLACE GEORGE WILLIAM STEIN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 10 GIBBET HILL ROAD WEST MIDLANDS CV47AJ

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE STICKLAND

Birthdate: Apr 1969

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 10 Nov 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS WAI CHE WENDY TONG BARNES

Birthdate: Aug 1960

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 16 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JOHN BERESFORD WATT

Birthdate: Apr 1956

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 03 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOSEPH WHITE

Birthdate: Sep 1962

Nationality: BRITISH

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 03 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL WILMOTT

Birthdate: Feb 1964

Nationality: USA

Address: FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE WC2A1QS

Date Appointed: 03 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director