QW RAIL LEASING LIMITED

06275621
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

People & Contacts

Contact Details
Registered Address 100
LIVERPOOL STREET LONDON UNITED KINGDOM

EC2M 2AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2499) LIMITED 11 Jun 2007 - 19 Sep 2007
People

Current directors

MS LELIA MAE BAILEY

Birthdate: Jul 1979

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 02 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

MR LAWRENCE JAMES BUTCHER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 21 Sep 2007

Appointment Type: D

Other Appointments: None

View Director

MR ROLFE ALAN CAMERON LAKIN

Birthdate: May 1961

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 21 Sep 2007

Appointment Type: D

Other Appointments: None

View Director

MR ANTONY EDWARD MITTON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 21 Sep 2007

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ROBERT NORMAN CAREW FRANKLIN

Birthdate: N/A

Nationality:

Address: 52 LIME STREET EC3M7AF

Date Appointed: 27 May 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

BERNADETTE LEWIS

Birthdate: N/A

Nationality:

Address: NATIONAL AUSTRALIA GROUP EUROPE LIMITED C/O COMPANY SECRETARIAT 88 WOOD STREET ENGLAND EC2V7QQ

Date Appointed: 01 Jul 2013

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

View Director

PETERSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10-18 UNION STREET SE11SZ

Date Appointed: 21 Sep 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

MRS OLOLADE SANUSI

Birthdate: N/A

Nationality:

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 22 May 2022

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

View Director

MRS MAYA LUXMI SEEBALUCK

Birthdate: N/A

Nationality:

Address: 52 LIME STREET EC3M7AF

Date Appointed: 28 Apr 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

View Director

MRS HELEN TWYDELL

Birthdate: N/A

Nationality:

Address: 99 QUEEN VICTORIA STREET ENGLAND AND WALES EC4V4EH

Date Appointed: 01 Apr 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER JONATHAN LLOYD BURGESS

Birthdate: Mar 1964

Nationality: BRITISH

Address: THORNBURY MAYFIELD ROAD, FRANT KENT TN39DH

Date Appointed: 21 Sep 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL FRANK CASKEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 93 KINGS ROAD ESSEX SS08PH

Date Appointed: 21 Sep 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MS CAMELIA SARRAH CHENAF

Birthdate: Aug 1989

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 19 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ANTHONY DUFFY

Birthdate: May 1960

Nationality: BRITISH

Address: 88 WOOD STREET ENGLAND EC2V7QQ

Date Appointed: 21 Sep 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY DEREK ELSWOOD

Birthdate: Dec 1965

Nationality: BRITISH

Address: 88 WOOD STREET EC2V7QQ

Date Appointed: 23 Dec 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

JUN ENDO

Birthdate: Sep 1965

Nationality: JAPANESE

Address: 32 WALSINGHAM QUEENSMEAD ST JOHN'S WOOD PARK NW86RH

Date Appointed: 21 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR CAMERON FITTON

Birthdate: May 1977

Nationality: AUSTRALIAN

Address: 88 WOOD STREET ENGLAND EC2V7QQ

Date Appointed: 07 Jan 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM M GINN

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 99 QUEEN VICTORIA STREET EC4V4EH

Date Appointed: 21 Sep 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY BRIAN HADINGHAM

Birthdate: Dec 1974

Nationality: AUSTRALIAN

Address: 88 WOOD STREET ENGLAND EC2V7QQ

Date Appointed: 07 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR NAOYUKI ICHIKAWA

Birthdate: May 1974

Nationality: JAPANESE

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 27 Sep 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR JON MONK

Birthdate: Jul 1966

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 19 Nov 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR AKIRA MONNO

Birthdate: Nov 1968

Nationality: JAPANESE

Address: 61 COMBEMARTIN ROAD SW185PP

Date Appointed: 21 Aug 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL KEITH RAYNER

Birthdate: Jul 1964

Nationality: BRITISH

Address: LEVEL 5 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 17 Dec 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MS KATIE JAYNE RENOUF

Birthdate: Jul 1984

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 07 Feb 2023

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

BRUCE THOMAS ROSE

Birthdate: Feb 1951

Nationality: AUSTRALIAN

Address: NORLAND MOUNT ARARAT ROAD SURREY TW106PA

Date Appointed: 21 Sep 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JEREMY RUTHERFORD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 21 Sep 2007

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE ALASTAIR STOCKWELL

Birthdate: Jan 1948

Nationality: NEW ZEALAND

Address: 88 WOOD STREET EC2V7QQ

Date Appointed: 09 Dec 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

PETER LEONARD THODEY

Birthdate: Jul 1950

Nationality: NEW ZEALAND

Address: LEVEL 5 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 17 Dec 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALLEN WARD

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 99 QUEEN VICTORIA STREET ENGLAND AND WALES EC4V4EH

Date Appointed: 03 Nov 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MS MONA MELIN WONG

Birthdate: Oct 1962

Nationality: BRITISH,AUSTRALIAN

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 28 Apr 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director