MACQUARIE UK PASSENGER LEASING LIMITED

05452920
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED 16 May 2005 - 09 Jan 2013
People

Current directors

SOPHIA ISABELLA ALISON

Birthdate: Nov 1982

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

ANDREW THOMAS BYATT

Birthdate: Feb 1978

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Apr 2020

Appointment Type: D

Other Appointments: None

View Director

DELOSHINEE CIFALI

Birthdate: Nov 1981

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

View Director

DANNY SPASEVSKI

Birthdate: Jul 1981

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

HELEN LOUISE MANTLE

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Jun 2013

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

EMILY JANE DOORNENBAL

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Apr 2013

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

JAMES WILLIAM GREENFIELD

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Jan 2013

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

OLIVIA ANN SHEPHERD

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

SHARON NOELLE SLATTERY

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 May 2005

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY MARK BASING

Birthdate: Aug 1951

Nationality: BRITISH

Address: 36 SELWYN CRESCENT HERTFORDSHIRE AL109NN

Date Appointed: 18 May 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

ANDREW THOMAS BYATT

Birthdate: Feb 1978

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Apr 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN WESLEY COOK

Birthdate: Jan 1960

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 13 Jun 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN COOKE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 18 Jun 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN CUMMING

Birthdate: May 1954

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 18 May 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN GRAHAM DOWSETT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 26 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY SEBASTIAN DURHAM

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Feb 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

ALLAN ROBERT FOAD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 19 DUKES ORCHARD KENT DA52DU

Date Appointed: 16 May 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON CHRISTOPHER GLEDHILL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 26 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANDREW GRANT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 177 SILVERDALE AVENUE SURREY KT121EL

Date Appointed: 18 May 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JON MARK HERBERT

Birthdate: Sep 1962

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 18 Jun 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PETER HIGGINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 2 GRANGE CLOSE SURREY RH14LW

Date Appointed: 07 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN ALEXANDER ISAACS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 23 May 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL WILLIAM JOSEPH

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE HERMITAGE ST LEONARDS HERTFORDSHIRE HP236NW

Date Appointed: 18 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

JULIAN DAVID BLAIR LIDDY

Birthdate: Dec 1978

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Jan 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

PETER BERNARD MILES

Birthdate: Apr 1945

Nationality: BRITISH

Address: BRENTWOOD HOUSE WINCHESTER ROAD HAMPSHIRE GU321JS

Date Appointed: 16 May 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN MAURICE O'DONNELL

Birthdate: May 1975

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 06 Feb 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD FOWLER PELLY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 126 DORA ROAD WIMBLEDON SW197HJ

Date Appointed: 17 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL SIMS

Birthdate: Apr 1986

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 27 Mar 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR LUIGI TRICARICO

Birthdate: Jul 1970

Nationality: BRITISH,AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Jan 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY BRIAN VOWLES

Birthdate: Aug 1951

Nationality: BRITISH

Address: HOPGARDENS HOPGARDEN LANE KENT TN131PX

Date Appointed: 18 May 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN WEIGHTMAN

Birthdate: Aug 1971

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Jan 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD OWEN WILLIAMS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 6TH FLOOR 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 26 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director