TH LEASING (JUNE) LIMITED

04986562
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TH LEASING (SEPTEMBER 1) LTD. 11 Feb 2011 - 09 Nov 2011
TH LEASING (MARCH 1) LIMITED 09 Nov 2011 - 17 Dec 2013
RBS ASSET FINANCE ASIA LIMITED 04 Jan 2008 - 11 Feb 2011
RBSSAF (1) LIMITED 05 Dec 2003 - 04 Jan 2008
People

Current directors

CATHERINE MARIE MADELEINE BALINSKA JUNDZILL

Birthdate: N/A

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 16 Feb 2012

Appointment Type: C

Other Appointments: None

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MR. CHRISTOPHER ALAN HASTINGS

Birthdate: Feb 1969

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 16 Feb 2012

Appointment Type: D

Other Appointments: None

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MR NEILL CHARLES PROUDFOOT

Birthdate: Aug 1974

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 16 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS CAROLYN JEAN DOWN

Birthdate: Dec 1972

Nationality: OTHER

Address: 4TH FLOOR 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Nov 2005

Date Resigned: Feb 2012

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: 05 Dec 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 18 Jun 2004

Date Resigned: Jul 2007

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: Feb 2012

Appointment Type: PD

Other Appointments: None

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PHILIP ANTONY CHEESMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5-10 GREAT TOWER STREET GREATER LONDON EC3P3HX

Date Appointed: 09 Feb 2011

Date Resigned: Feb 2012

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: 05 Dec 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR STUART DONALD COOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 16 Feb 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN SINCLAIR DEVINE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 42 MIRFIELD ROAD WEST MIDLANDS B911JD

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 05 Dec 2003

Date Resigned: Jul 2008

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: 05 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER NIMMO

Birthdate: Nov 1956

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 16 Feb 2012

Date Resigned: Jul 2016

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: 05 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JULIAN EDWIN ROGERS

Birthdate: Feb 1970

Nationality: BRITISH

Address: NUBBOCK HOUSE 2 THE GREEN ESSEX RM156SD

Date Appointed: 16 Mar 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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IAN MAXWELL SHEPHARD

Birthdate: Jan 1968

Nationality: BRITISH

Address: HUNGERFORD HOUSE PALE LANE WINCHFIELD HAMPSHIRE RG278SW

Date Appointed: 01 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DOMHNAL SLATTERY

Birthdate: Jan 1967

Nationality: IRISH

Address: 16 AILESBURY ROAD BALLSBRIDGE

Date Appointed: 18 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT STOKES

Birthdate: Apr 1980

Nationality: BRITISH

Address: 16F HOLLAND GARDENS 54-56 BLUE POOL ROAD

Date Appointed: 17 Dec 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL DENZIL JOHN SULLIVAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BERBERRY DRIVE BEDFOREDSHIRE MK455ER

Date Appointed: 31 Jul 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY TUBB

Birthdate: Jan 1966

Nationality: BRITISH

Address: 15 MARDLEYBURY ROAD HERTFORDSHIRE SG36SG

Date Appointed: 19 May 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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RANESH KUMAR VERMA

Birthdate: Apr 1968

Nationality: BRITISH

Address: SUITE APT 40A BRANKSOME CREST, 3A TREGUNTER PATH, MID LEVELS

Date Appointed: 17 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ROY FRANCIS WARREN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 4 GLANVILLE DRIVE HINTON BLEWETT AVON BS395GF

Date Appointed: 31 Jul 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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