WINTERTHUR SYSTEMS LEASING LIMITED

03487906
5 OLD BROAD STREET LONDON EC2N 1AD EC2N 1AD

People & Contacts

Contact Details
Registered Address 5 OLD BROAD STREET
LONDON EC2N 1AD

EC2N 1AD
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

MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 30 Apr 2007

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN KELLARD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 25 Jun 2003

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PURVIS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 30 Apr 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY JOHN BOUTLE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 3 WESTBROOK CLOSE OAKLEY HAMPSHIRE RG237HW

Date Appointed: 19 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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NEIL JONATHAN CANTLE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 11 BIRCHES CREST HATCH WARREN HAMPSHIRE RG224RP

Date Appointed: 12 Sep 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 02 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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KEVIN ASHLEY LOCKWOOD

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 PADDOCKS CLOSE SURREY KT212RA

Date Appointed: 13 Mar 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL DEREK ALLEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: MANOR COTTAGE KINGS SOMBORNE ROAD, BRAISHFIELD HAMPSHIRE SO510QS

Date Appointed: 19 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MRS SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SILVEROAKS 101 COPSEWOOD WAY MIDDLESEX HA62TU

Date Appointed: 03 Nov 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOHN BOUTLE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 3 WESTBROOK CLOSE OAKLEY HAMPSHIRE RG237HW

Date Appointed: 19 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DAVID MARK BROWN

Birthdate: Sep 1963

Nationality: BRITISH

Address: COSTA PORSCHE THE DRIVE WEST SUSSEX RH140TD

Date Appointed: 18 Oct 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR GERALD VICTOR ALBERT BUDD

Birthdate: Feb 1949

Nationality: BRITISH

Address: SHERWOOD RIDGEWAY PYRFORD SURREY GU2

Date Appointed: 19 Mar 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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NEIL JONATHAN CANTLE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 11 BIRCHES CREST HATCH WARREN HAMPSHIRE RG224RP

Date Appointed: 20 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 02 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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NICOLAS JOHN ELPHICK

Birthdate: Sep 1960

Nationality: BRITISH

Address: SUNNYLEA 22 TYFIELD SHERBORNE ST. JOHN HAMPSHIRE RG249HZ

Date Appointed: 01 Jun 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES FINAN

Birthdate: Apr 1938

Nationality: IRISH

Address: ISOMER COTTAGE THE WARREN, CAVERSHAM BERKSHIRE RG47TQ

Date Appointed: 19 Mar 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MRS KRISTINA MARIA ISHERWOOD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4 THE RIDGEWAY SURREY GU12DG

Date Appointed: 03 Nov 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CLIFTON ADRIAN MELVIN

Birthdate: Jul 1954

Nationality: BRITISH

Address: CONTINO WHISPERWOOD, LOUDWATER HERTFORDSHIRE WD34JU

Date Appointed: 21 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: CHAFFORD HOUSE CAMDEN PARK KENT TN25AD

Date Appointed: 02 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 90 MONTAGU MANSIONS W1U6LF

Date Appointed: 21 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM LLOYD SINGLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 EDGAR VILLAS EDGAR ROAD HAMPSHIRE SO239TP

Date Appointed: 01 Jun 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ROBIN TINSLEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: MAPLE HOUSE SLADE HILL GARDENS WOOLTON HILL BERKSHIRE RG209SX

Date Appointed: 19 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK WHITE

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 3 SPRING MEWS SURREY TW92PY

Date Appointed: 06 Mar 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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