MASTERLEASE (UK) LIMITED

04004846
INTERNATIONAL HOUSE BICKENHILL LANE BIRMINGHAM B37 7HQ B37 7HQ

People & Contacts

Contact Details
Registered Address INTERNATIONAL HOUSE
BICKENHILL LANE BIRMINGHAM B37 7HQ

B37 7HQ
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 GEOFF MERSON

Birthdate: Jul 1953

Nationality: BRITISH/POLISH

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 15 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39/49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 31 May 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN BURLTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 15 HOLT CASTLE BARNS HOLT HEATH WR66NJ

Date Appointed: 01 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR GARRY GEORGE CLARKE

Birthdate: May 1960

Nationality: BRITISH

Address: 29 LOWER DRIVE BESFORD WR89AH

Date Appointed: 01 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN LYTH

Birthdate: N/A

Nationality:

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 15 Nov 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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PETER BRIAN PHILLIPS

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4 FARRIERS COURT WASPERTON WARWICKSHIRE CV358EB

Date Appointed: 02 Jul 2001

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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EDWARD VINCENT SABISKY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 11 CORNWALL GARDENS WALK SW74BJ

Date Appointed: 31 Aug 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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GARETH SHAW

Birthdate: Jul 1971

Nationality: BRITISH

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 01 Feb 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MARK FRANKLIN BOLE

Birthdate: Apr 1963

Nationality: AMERICAN

Address: THE ELMS ELM ROAD BUCKINGHAMSHIRE HP108LF

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MARK FRANKLIN BOLE

Birthdate: Apr 1963

Nationality: AMERICAN

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 01 Apr 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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BONDLAW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39-49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 31 May 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN BROWNRIGG

Birthdate: Nov 1960

Nationality: BRITISH

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 31 Aug 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GARRY GEORGE CLARKE

Birthdate: May 1960

Nationality: BRITISH

Address: 29 LOWER DRIVE BESFORD WR89AH

Date Appointed: 01 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR LEONARD FRANCIS CLAYTON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 2 WALFORD ROAD SIBFORD FERRIS OXFORDSHIRE OX155BL

Date Appointed: 23 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN STURT CLOUT

Birthdate: Mar 1949

Nationality: AMERICAN

Address: HALLBARN COTTAGE 30 WINDSOR END BUCKINGHAMSHIRE HP92JW

Date Appointed: 02 Jul 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CLIVE RICHARD FORSYTHE

Birthdate: Jan 1966

Nationality: BRITISH

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 01 Dec 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GARRY HOBSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: FOUR WINDS SUGAR LANE HERTFORDSHIRE HP12RT

Date Appointed: 01 Feb 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK MCCARTHY

Birthdate: Jun 1961

Nationality: UNITED STATES

Address: INTERNATIONAL HOUSE BICKENHILL LANE WEST MIDLANDS B377HQ

Date Appointed: 01 Jun 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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PETER BRIAN PHILLIPS

Birthdate: Jul 1960

Nationality: BRITISH

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 02 Jul 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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EDWARD VINCENT SABISKY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 11 CORNWALL GARDENS WALK SW74BJ

Date Appointed: 31 Aug 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GARETH SHAW

Birthdate: Jul 1971

Nationality: BRITISH

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 01 Dec 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DENNIS WILLIAM SHEEHAN

Birthdate: Nov 1959

Nationality: U S A

Address: 200 SUTHERLAND AVENUE W91RX

Date Appointed: 02 Jul 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARK JUSTIN SUTHERLAND

Birthdate: Jan 1968

Nationality: BRITISH

Address: 6 THE GRANARY GADDESDEN ROW HERTFORDSHIRE HP26HN

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PETER GRANT TATLOCK

Birthdate: Apr 1957

Nationality: BRITISH

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 01 Apr 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CRAIG WEBBER

Birthdate: Nov 1950

Nationality: BRITISH

Address: INTERNATIONAL HOUSE BICKENHILL LANE B377HQ

Date Appointed: 15 Nov 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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