TRAMTRACK LEASING LIMITED

03255005
WINDSOR HOUSE 42-50 VICTORIA STREET LONDON SW1H 0TL SW1H 0TL

People & Contacts

Contact Details
Registered Address WINDSOR HOUSE 42-50
VICTORIA STREET LONDON SW1H 0TL

SW1H 0TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HOWARD ERNEST CARTER

Birthdate: Jul 1967

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 26 Jun 2008

Appointment Type: C

Other Appointments: None

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MS ELLEN HOWARD

Birthdate: N/A

Nationality: OTHER

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 02 Oct 2008

Appointment Type: C

Other Appointments: None

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MR MARTIN HUGHES BROWN

Birthdate: Apr 1953

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 26 Jun 2008

Appointment Type: D

Other Appointments: None

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MR PHILLIP GEORGE HEWITT

Birthdate: Feb 1967

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 26 Jun 2008

Appointment Type: D

Other Appointments: None

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MR STUART IAN MUNRO

Birthdate: Sep 1967

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 26 Jun 2008

Appointment Type: D

Other Appointments: None

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MR HOWARD GEOFFREY SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 26 Jun 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER WILLIAM HARDING

Birthdate: Apr 1950

Nationality: BRITISH

Address: SUNMEAD COTTAGE GREEN STREET TW166QL

Date Appointed: 10 Jul 2000

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ANTHONY MORRIS

Birthdate: Jul 1969

Nationality: NEW ZEALAND

Address: 115A BURNT ASH ROAD LEE SE128RA

Date Appointed: 22 May 1997

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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JEFFREY HENDERSON PIPE

Birthdate: Jan 1947

Nationality: BRITISH

Address: 51 CAPE ROAD WARWICKSHIRE CV345AA

Date Appointed: 26 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN ANTHONY STOREY

Birthdate: Oct 1946

Nationality: BRITISH

Address: 2 SILVERBIRCH DRIVE LACEY GREEN BUCKINGHAMSHIRE HP270QF

Date Appointed: 24 Nov 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Sep 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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JEFFREY MICHAEL THORNTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 49 CLERMISTON ROAD MIDLOTHIAN EH126XD

Date Appointed: 14 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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RALPH WILLIAM JAMES BENNETT

Birthdate: Dec 1950

Nationality: BRITISH

Address: CLONLEA FIELD END LANE HOLMBRIDGE WEST YORKSHIRE HD92NH

Date Appointed: 24 Nov 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR IAN ARTHUR BROWN

Birthdate: Dec 1945

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 26 Jun 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DAVID ALWYN CAWTHORNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 21 PARK ROAD SURREY RH80AN

Date Appointed: 24 Nov 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH CHEVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: BRAMBLEWOOD 44 CHURCH ROAD WANBOROUGH WILTSHIRE SN40BZ

Date Appointed: 11 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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VINCENT WILLIAM CHRISTIE

Birthdate: Apr 1936

Nationality: BRITISH

Address: PENBURY BURTONS LANE BUCKINGHAMSHIRE HP84BB

Date Appointed: 24 Nov 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES CLARKE

Birthdate: May 1961

Nationality: BRITISH

Address: WOODSIDE COTTAGE WOODLANDS LANE QUARNDON DERBYSHIRE DE225JU

Date Appointed: 24 Nov 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN COLLARD

Birthdate: Jul 1944

Nationality: BRITISH

Address: BIRDS OAK LEATHERHEAD ROAD SURREY KT220JJ

Date Appointed: 04 Feb 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: 51 OXENDEN WOOD ROAD KENT BR66HP

Date Appointed: 19 Mar 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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BRENDON RAYMOND COWEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: 92 EASTMOOR PARK HERTFORDSHIRE AL51BP

Date Appointed: 01 Oct 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM DAVISON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 8 SWALLOW CRAIG DALGETY BAY KY119YR

Date Appointed: 18 Aug 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANK DOREY

Birthdate: Apr 1939

Nationality: BRITISH

Address: 9 LABURNUM GARDENS SHIRLEY OAKS VILLAGE SURREY CR08XY

Date Appointed: 24 Nov 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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KENNETH JAMES DUNCOMBE

Birthdate: Jan 1937

Nationality: BRITISH

Address: 3 GLENDALE PARK HITCHES LANE HAMPSHIRE GU138JL

Date Appointed: 24 Apr 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM GEARON

Birthdate: Dec 1945

Nationality: BRITISH

Address: GORSE COTTAGE CHUCK HATCH LANE COLEMANS HATCH EAST SUSSEX TN74EN

Date Appointed: 06 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SIR PETER GERARD HENDY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 4 CAMBRIDGE PLACE BA26AB

Date Appointed: 14 Oct 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 26 Sep 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 11 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM KENDALL

Birthdate: Nov 1958

Nationality: AUSTRALIAN

Address: 88 ADDISCOMBE ROAD SURREY CR05PP

Date Appointed: 19 Dec 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM KENDALL

Birthdate: Nov 1958

Nationality: BRITISH

Address: 16 HILLVIEW ROAD CULTS AB159HB

Date Appointed: 07 Sep 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR EDMUND ALEC KING

Birthdate: Jul 1936

Nationality: BRITISH

Address: SPINDLEWOOD PANGBOURNE HILL BERKSHIRE RG88JS

Date Appointed: 24 Nov 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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CHARLES DENIS LENOX CONYNGHAM

Birthdate: Dec 1934

Nationality: BRITISH

Address: YEW TREE HOUSE WALKHURST ROAD KENT TN174DR

Date Appointed: 24 Nov 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON VIVIAN MANDER

Birthdate: Apr 1954

Nationality: BRITISH

Address: 127 OYSTER WHARF 18 LOMBARD ROAD, BATTERSEA SW113RT

Date Appointed: 01 Jan 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM HEPBURN MCALPINE

Birthdate: Dec 1935

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 27 Jan 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GERARD JOSEPH MCCORMACK

Birthdate: May 1952

Nationality: BRITISH

Address: 16 RECTORY ROAD BERKSHIRE RG401DH

Date Appointed: 04 Mar 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILLER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 ASMARA ROAD NW23SS

Date Appointed: 25 Nov 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MOGG

Birthdate: Mar 1945

Nationality: BRITISH

Address: LADYWOOD STRAY CHURCH ROAD, WILMCOTE WARWICKSHIRE CV379XD

Date Appointed: 27 Sep 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 17 Jan 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY NICHOLAS POWELL

Birthdate: Nov 1967

Nationality: BRITISH

Address: 75 HAWES CLOSE MIDDLESEX HA61EW

Date Appointed: 26 Jun 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR. DAVID LAURENCE QUINN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 6 WHITECROSS ROAD BUCKINGHAMSHIRE HP178BA

Date Appointed: 27 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ELAINE DEBRA ROBINSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 44 LYNDALE DRIVE WRENTHORPE WEST YORKSHIRE WF20JZ

Date Appointed: 12 Mar 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 27 KINSBOURNE CLOSE HERTFORDSHIRE AL53PB

Date Appointed: 20 Oct 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN LYNN STAPLES

Birthdate: Mar 1945

Nationality: BRITISH

Address: PENDLE HOUSE CASTLE HILL PRESTBURY CHESHIRE SK104AR

Date Appointed: 29 Jan 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY STOREY

Birthdate: Oct 1946

Nationality: BRITISH

Address: 2 SILVERBIRCH DRIVE LACEY GREEN BUCKINGHAMSHIRE HP270QF

Date Appointed: 24 Nov 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS IAIN SUTHERLAND

Birthdate: Feb 1965

Nationality: BRITISH

Address: CLARO HOUSE STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 15 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY MICHAEL THORNTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 49 CLERMISTON ROAD MIDLOTHIAN EH126XD

Date Appointed: 14 Oct 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ANDREW MARK TURK

Birthdate: Jul 1959

Nationality: BRITISH

Address: THATCHBROOK SAMBOURNE LANE WARWICKSHIRE B966PA

Date Appointed: 06 Sep 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM NEIL TURNER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 239 DRAKE HOUSE ST GEORGE WHARF SW82GL

Date Appointed: 24 Nov 1996

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN STAFFORD WALTON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 11 VICARAGE LANE LITTLE EATON DERBYSHIRE DE215EA

Date Appointed: 01 Oct 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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