TRAMTRACK LEASE FINANCING LIMITED

04439273
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: 49 TWYFORD AVENUE W39PZ

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: 80 THE THATCHERS ST MICHAEL'S MEAD HERTFORDSHIRE CM234FN

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: 26 BROADWAY AVENUE ST MARGARETS MIDDLESEX TW11RH

Date Appointed: 26 Jun 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 15 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 15 May 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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ROGER WILLIAM HARDING

Birthdate: Apr 1950

Nationality: BRITISH

Address: SUNMEAD COTTAGE GREEN STREET TW166QL

Date Appointed: 16 Mar 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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JEFFREY HENDERSON PIPE

Birthdate: Jan 1947

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 26 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: RICHMOND LODGE RHINEFIELD ROAD HAMPSHIRE SO427SQ

Date Appointed: 01 Jun 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR IAN ARTHUR BROWN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 61 BARRIER POINT ROAD E162SB

Date Appointed: 26 Jun 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MRS SHARON JILL CATERER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE DORMER TEDDINGTON GLOUCESTERSHIRE GL208JA

Date Appointed: 01 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 15 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COLIN CLEMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 01 Jun 2003

Date Resigned: Feb 2004

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: 16 Mar 2004

Date Resigned: Jun 2008

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: 16 Mar 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 7 AMARANTH WAY UP HATHERLEY GLOUCESTERSHIRE GL513YU

Date Appointed: 15 May 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM VAUGHAN LATTER

Birthdate: May 1957

Nationality: BRITISH

Address: MERNIAN BUSHLEY GLOUCESTERSHIRE GL206HX

Date Appointed: 15 May 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON VIVIAN MANDER

Birthdate: Apr 1954

Nationality: BRITISH

Address: 126 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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MR ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 16 Mar 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN PAYNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 15 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW TREES HAZELWOOD LANE SURREY CR53PF

Date Appointed: 15 May 2002

Date Resigned: Mar 2004

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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CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11NP

Date Appointed: 15 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM NEIL TURNER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 239 ST GEORGE WHARF LONDON SW82LR

Date Appointed: 16 Mar 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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