COMMERZBANK LEASING HOLDINGS LIMITED

03194699
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
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED 18 Sep 2006 - 04 Mar 2010
SEALDRIFT LIMITED 03 May 1996 - 18 Sep 2006
People

Current directors

JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 06 May 2003

Appointment Type: C

Other Appointments: None

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MR ANTHONY DAVID LEVY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHELLE AMEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 4 HOLME ROAD ESSEX RM113QS

Date Appointed: 11 May 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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PIA ANNE MARIA BENTICK-OWENS

Birthdate: N/A

Nationality: BRITISH

Address: 41 AMHURST GARDENS MIDDLESEX TW76AN

Date Appointed: 03 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 May 1996

Date Resigned: Jul 1996

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: 04 Aug 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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PETER LEONARD LONGCROFT

Birthdate: May 1949

Nationality: BRITISH

Address: 4 LAKESIDE CLOSE REYDON SUFFOLK IP186YA

Date Appointed: 30 Jul 1996

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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AUDREY MORRISON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 20 BLISS AVENUE BEDFORDSHIRE SG175SF

Date Appointed: 03 May 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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KIRSTEN JUNE SALT

Birthdate: May 1962

Nationality: BRITISH

Address: 88A MILDMAY GROVE SOUTH N14PJ

Date Appointed: 27 Mar 1997

Date Resigned: Oct 1997

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: 20 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR NEIL GORDON AIKEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 20 Jul 2005

Date Resigned: Nov 2015

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: 31 Jan 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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RICHARD ALASTAIR BIRCH

Birthdate: May 1965

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 30 Oct 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BROOKS

Birthdate: Mar 1965

Nationality: BRITISH

Address: TALGARTH FOREST ROAD SURREY KT245BB

Date Appointed: 02 Feb 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PETER ROBERT BURKE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 11 BELVEDERE GROVE WIMBLEDON SW197RQ

Date Appointed: 20 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BURROWS

Birthdate: Dec 1974

Nationality: ENGLISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 26 Sep 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 03 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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KEITH PATRICK COLLINS

Birthdate: Mar 1958

Nationality: IRISH

Address: 11 WEALD ROAD KENT TN131QQ

Date Appointed: 22 May 2002

Date Resigned: Oct 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: 01 Aug 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD FREEMAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: COLLETIA MILL END GREEN GREAT EASTON ESSEX CM62DN

Date Appointed: 17 May 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS GASSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: PETERBROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 11 Jun 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOHN GEARING

Birthdate: Dec 1958

Nationality: BRITISH

Address: 18B OAKHURST DRIVE ESSEX SS120NN

Date Appointed: 22 May 2002

Date Resigned: Mar 2006

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: 15 Oct 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW JACK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 HUNTER ROAD WEST WIMBLEDON SW208NZ

Date Appointed: 30 Jul 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ARTHUR MICHAEL JOSEPH KEELEY

Birthdate: Jan 1962

Nationality: AUSTRALIAN

Address: 12 CHESTER ROW SW1W9JH

Date Appointed: 30 Jul 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID LEVY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 15 Oct 2004

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NAIRN LOWE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 03 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NORMAN LYNCH

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2 LIME PARK THORNE GROVE HERTFORDSHIRE CM235LZ

Date Appointed: 20 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MICHELLE PAULA MCCARTHY

Birthdate: Sep 1977

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 03 Dec 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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HEINRICH MARIA REDEMANN

Birthdate: Oct 1957

Nationality: GERMAN

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 30 Nov 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 03 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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SVEN BIRGER SCHWARZ

Birthdate: Feb 1971

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 30 Nov 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STUART SLAPE

Birthdate: Jan 1963

Nationality: BRITISH

Address: FIELD END HARPS OAK LANE SURREY RH13AN

Date Appointed: 22 May 2002

Date Resigned: Oct 2004

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: 20 Jul 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WHITE

Birthdate: Oct 1952

Nationality: BRITISH

Address: 17 POWIS CLOSE BERKSHIRE SL63DP

Date Appointed: 30 Jul 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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