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MORRISSEY, John Michael
Nationality: British
Address: London, N14 7DG

CBRAIL LIMITED
05050256
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-04

DOWSETT, Colin Graham
Director - Expired
Appointed: 2012-12-06

LEWIS, Neil Dewar
Director - Resigned
Appointed: 2009-10-26
Resigned: 2011-03-31

DAVY, Philip Maturin
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-07-21

DUNCAN, Timothy
Director - Resigned
Appointed: 2004-09-17
Resigned: 2008-10-22

DURHAM, Timothy Sebastian
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-10-15

GOOSEN, Willem
Director - Resigned
Appointed: 2005-01-17
Resigned: 2009-04-29

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2004-10-27
Resigned: 2005-01-17

MORE, Gordon Lennie Truman
Director - Resigned
Appointed: 2006-02-21
Resigned: 2007-11-05

PETERS, Stephen John
Director - Resigned
Appointed: 2004-07-21
Resigned: 2006-02-21

REID, George Gibson
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-05

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2004-10-27
Resigned: 2006-12-06

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-07-21
Resigned: 2004-10-27

WALSH, Kenton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-06-30

WILSON, Edward Arthur
Director - Resigned
Appointed: 2004-10-27
Resigned: 2007-11-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-02-19

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2014-11-13

DOWNS, Steven George
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2004-07-21

GITTINS, Paul
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2011-12-09

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2007-06-06

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2011-12-09
Resigned: 2013-08-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2004-02-19

CAPITAL BANK LEASING 7 LIMITED
00541986
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-24

ADAMS, Christopher Michael
Director - Expired
Appointed: 2018-01-25

JONES, Richard Andrew
Director - Expired
Appointed: 2016-05-27

BALLINGALL, Stuart James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-30

BARCLAY, William Gordon
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-12-31

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-19

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed:
Resigned: 2000-11-30

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-28

BUSH, Claude Harry
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHESSMAN, Steven David Russell
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-02-28

EDWARDS, Jayson
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-12-04

FERGUSON, Gordon
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-05-01

FOX, Gerard Ashley
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-12-19

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-01-16

GRIFFITHS, Michael John David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-02-05

HAMMOND, John Sidney
Director - Resigned
Appointed:
Resigned: 2000-02-03

HAN, Philip James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-11-12

HARE, Robert Brown
Director - Resigned
Appointed: 2000-06-29
Resigned: 2005-03-07

HARRIS, Kevin Charles
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-12-19

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 2000-06-30

MERCER, John Alexander
Director - Resigned
Appointed:
Resigned: 2000-06-30

MOORE, John Paul
Director - Resigned
Appointed: 2014-12-19
Resigned: 2017-12-31

NICHOLS, Jason Paul
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-05-27

PERRY, Michael Richard
Director - Resigned
Appointed:
Resigned: 1999-07-30

PETERS, Stephen John
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-04-01

RAMNAUTH, Rigvi
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-05-27

REID, George Gibson
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-01-04

RITCHIE, Carol Ann
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-04-30

SKINNER, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-09-30

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-10-31

SUTTON, Christopher
Director - Resigned
Appointed: 2012-09-27
Resigned: 2014-02-05

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-04-07

TRACE, James Owen
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-06-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-12-19

HENNESSEY, David Dermot
Secretary - Expired
Appointed: 2017-01-25

GITTINS, Paul
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2017-01-25

NIXON, Raymond
Secretary - Resigned
Appointed:
Resigned: 2000-05-31

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
05493448
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Active
Appointed: 2010-07-08

FOX, Gerard Ashley
Director - Active
Appointed: 2013-05-29

KEMP, Andrew John
Director - Resigned
Appointed: 2017-01-09
Resigned: 2023-02-27

AITKEN, Joe
Director - Resigned
Appointed: 2008-01-25
Resigned: 2008-09-08

COOKE, Timothy John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-12-13

JOHNSON, Michelle Antoinette Angela
Director - Resigned
Appointed: 2005-06-28
Resigned: 2005-07-25

PETERS, Stephen John
Director - Resigned
Appointed: 2005-07-25
Resigned: 2008-07-22

RICHARDS, Ceri
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2005-07-25
Resigned: 2010-07-09

TOWN, Lindsay John
Director - Resigned
Appointed: 2005-07-25
Resigned: 2008-01-25

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-19

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2020-09-08

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-06-28
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-03-23

CAPITAL BANK LEASING 9 LIMITED
01765983
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-18

ADAMS, Christopher Michael
Director - Expired
Appointed: 2018-01-25

JONES, Richard Andrew
Director - Expired
Appointed: 2016-05-27

BALLINGALL, Stuart James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-30

BARCLAY, William Gordon
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-12-31

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-06-17

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed:
Resigned: 2000-11-30

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-28

BUSH, Claude Harry
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHESSMAN, Steven David Russell
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-02-28

EDWARDS, Jayson
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-12-04

FERGUSON, Gordon
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-05-01

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-01-16

GRIFFITHS, Michael John David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-12-23

HAMMOND, John Sidney
Director - Resigned
Appointed:
Resigned: 2000-02-03

HARE, Robert Brown
Director - Resigned
Appointed: 2000-06-29
Resigned: 2005-03-07

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 2000-06-30

MERCER, John Alexander
Director - Resigned
Appointed:
Resigned: 2000-06-30

MOORE, John Paul
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-12-31

NICHOLS, Jason Paul
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-05-27

PERRY, Michael Richard
Director - Resigned
Appointed:
Resigned: 1999-07-30

RAMNAUTH, Rigvi
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-05-27

REID, George Gibson
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-01-04

RITCHIE, Carol Ann
Director - Resigned
Appointed: 2002-07-18
Resigned: 2004-04-30

SKINNER, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-09-30

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-10-31

SUTTON, Christopher
Director - Resigned
Appointed: 2012-09-27
Resigned: 2014-12-23

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-04-07

TRACE, James Owen
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-23

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-06-30

HENNESSEY, David Dermot
Secretary - Expired
Appointed: 2017-01-12

GITTINS, Paul
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2017-01-12

NIXON, Raymond
Secretary - Resigned
Appointed:
Resigned: 2000-05-31

OCEAN LEASING (JULY) LIMITED
02811272
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

DOWSETT, Colin Graham
Director - Expired
Appointed: 2010-07-08

FOX, Gerard Ashley
Director - Expired
Appointed: 2013-05-29

KEMP, Andrew John
Director - Expired
Appointed: 2017-01-09

AITKEN, Joe
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-09-08

COOKE, Timothy John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-08-14

COUZENS, Michael Alastair
Director - Resigned
Appointed: 1993-05-11
Resigned: 1995-01-27

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-12-13

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-12-06

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-07-10

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-05-11
Resigned: 2000-11-22

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-27
Resigned: 2000-11-22

PETERS, Stephen John
Director - Resigned
Appointed: 2001-10-18
Resigned: 2008-07-22

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-09

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 2001-10-18
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-19

HALIFAX SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-10-18

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-10-18

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2016-03-23

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-03-23

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 2000-11-22

HALIFAX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2001-10-18

CAPITAL BANK LEASING 5 LIMITED
00626561
LIVE
Date Incorporated:

ADAMS, Christopher Michael
Director - Active
Appointed: 2018-01-25

JONES, Richard Andrew
Director - Active
Appointed: 2016-05-27

BALLINGALL, Stuart James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-30

BARCLAY, William Gordon
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-12-31

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-19

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed:
Resigned: 2000-11-30

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-28

BUSH, Claude Harry
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHESSMAN, Steven David Russell
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-02-28

EDWARDS, Jayson
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-12-04

FERGUSON, Gordon
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-05-01

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-01-16

GRIFFITHS, Michael John David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-12-23

HAMMOND, John Sidney
Director - Resigned
Appointed:
Resigned: 2000-02-03

HAN, Philip James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-11-12

HARE, Robert Brown
Director - Resigned
Appointed: 2000-06-29
Resigned: 2005-03-07

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 2000-06-30

MCGILL, Paul Gerard Christopher
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-05-27

MERCER, John Alexander
Director - Resigned
Appointed:
Resigned: 2000-06-30

MOORE, John Paul
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-12-31

PERRY, Michael Richard
Director - Resigned
Appointed:
Resigned: 1999-07-30

REID, George Gibson
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-01-04

RITCHIE, Carol Ann
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-04-30

ROBERTS, Jonathan Stewart
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-05-27

SKINNER, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-09-30

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-10-31

SUTTON, Christopher
Director - Resigned
Appointed: 2012-09-27
Resigned: 2014-12-23

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-04-07

TRACE, James Owen
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-23

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-06-30

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2017-01-25

GITTINS, Paul
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2017-01-25

NIXON, Raymond
Secretary - Resigned
Appointed:
Resigned: 2000-05-31

HALIFAX VEHICLE LEASING (1998) LIMITED
03593505
LIVE
Date Incorporated:

CADDICK, Simon John
Director - Active
Appointed: 2020-03-18

JONES, Richard Andrew
Director - Resigned
Appointed: 2019-04-16
Resigned: 2022-10-28

BALLINGALL, Stuart James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-06-11

BARCLAY, William Gordon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-12-31

CHESSMAN, Mark Francis
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-09-12

CHRISTIE, Alan Rodger
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-01-05

COSTELLO, Thomas
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-06-04

FRANCIS, Rick
Director - Resigned
Appointed: 2009-08-19
Resigned: 2013-06-14

GALLOWAY, David Allistair
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-01-22

GITTINS, Paul
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-08-19

GOODE, Timothy James
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-05-23

HARRIS, Peter Robert
Director - Resigned
Appointed: 1998-07-27
Resigned: 1998-12-31

IVES, Deborah Ann
Director - Resigned
Appointed: 1998-12-21
Resigned: 1998-12-31

JOHNSON, Michelle Antoinette Angela
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-08-19

JOHNSTON, Graham Stirling
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-07-31

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 1998-12-31
Resigned: 2007-12-31

LANDERS, Peter James
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-07-15

LATTO, David Harry
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-03-11

PARKES, Carol Ann
Director - Resigned
Appointed: 2009-08-19
Resigned: 2020-03-18

PORTER, Tim Revell
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-10-19

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-11-01

STEAD, Nigel Cleator
Director - Resigned
Appointed: 2009-08-19
Resigned: 2011-06-30

TOWN, Lindsay John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-06-11

WALDEN, Jonathan Kim
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-06-11

WALKDEN, David James
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-03-17

WOODERSON, Michael
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-10-31

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-10-31

YOUNG, Mark Lees
Director - Resigned
Appointed: 1998-07-27
Resigned: 1998-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-07-07
Resigned: 1998-07-27

WILLIAMS, Nicholas Andrew
Director - Active
Appointed: 2022-11-09

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-07-29

GITTINS, Paul
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2017-05-04

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-29

IVES, Deborah Ann
Secretary - Resigned
Appointed: 1998-12-15
Resigned: 1998-12-31

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2001-11-01

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1998-07-27
Resigned: 1998-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 1998-07-27

PEONY LEASING LIMITED
04442275
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-22

DOWSETT, Colin Graham
Director - Expired
Appointed: 2010-07-08

FOX, Gerard Ashley
Director - Expired
Appointed: 2013-05-29

KEMP, Andrew John
Director - Expired
Appointed: 2017-01-09

AITKEN, Joe
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-09-08

COOKE, Timothy John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-12-13

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 2002-05-28
Resigned: 2002-12-06

LIVINGSTON, Stewart Fraser
Director - Resigned
Appointed: 2006-02-21
Resigned: 2007-11-05

PETERS, Stephen John
Director - Resigned
Appointed: 2002-05-28
Resigned: 2006-02-21

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-19

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-05-20
Resigned: 2002-05-28

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2016-12-20

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-12-20

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2005-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2002-05-28

HALIFAX LEASING (SEPTEMBER) LIMITED
03283268
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2010-06-30
Resigned: 2023-11-22

TURNER, John Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2024-01-30

AITKEN, Joe
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-09-08

BLAKE, Neil Julian
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-08-13

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

DURHAM, Timothy Sebastian
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-10-15

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-06-28

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

GOODE, Timothy James
Director - Resigned
Appointed: 1997-06-25
Resigned: 2000-05-23

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-07-24
Resigned: 2012-12-13

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 1997-06-25
Resigned: 2002-12-06

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-07-10

PETERS, Stephen John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2008-07-22

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-09

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 1997-06-25
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-05-31

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-11-25
Resigned: 1997-06-23

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2022-01-13

SHARRATT, Greig Albert James
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-12-18

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-12-18

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 2005-09-30

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1997-06-23

CF ASSET FINANCE LIMITED
03773491
LIVE
Date Incorporated:

ADAMS, Christopher Michael
Director - Active
Appointed: 2015-03-02

JONES, Richard Andrew
Director - Active
Appointed: 2015-07-09

TRACE, James Owen
Director - Active
Appointed: 2011-04-18

ALDERTON, David James
Director - Resigned
Appointed: 2009-09-30
Resigned: 2011-02-28

BALLINGALL, Stuart James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-10

BARCLAY, William Gordon
Director - Resigned
Appointed: 2001-02-20
Resigned: 2002-12-31

BOWMAN, Nigel Lockwood
Director - Resigned
Appointed: 1999-05-31
Resigned: 2001-02-20

BRUCE, James
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-09-30

CARSON, Norman
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-03-31

CHARLTON, Peter
Director - Resigned
Appointed: 1999-05-31
Resigned: 2017-07-12

CHESSMAN, Steven David Russell
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-28

EDWARDS, Jayson
Director - Resigned
Appointed: 2011-12-09
Resigned: 2014-01-22

GOODEN, Peter James
Director - Resigned
Appointed: 2007-04-16
Resigned: 2009-09-30

GRIFFITHS, Michael John David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2015-12-19

HOLME, Judith Angela
Director - Resigned
Appointed: 2009-08-27
Resigned: 2011-12-09

MANSER, Andrew Hylton
Director - Resigned
Appointed: 2001-02-20
Resigned: 2002-12-31

PERCY, Andrew
Director - Resigned
Appointed: 2007-04-16
Resigned: 2017-07-12

REID, George Gibson
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-01-04

ROSS, Philip Edwin
Director - Resigned
Appointed: 1999-05-31
Resigned: 1999-08-13

SANDREY, Mark James
Director - Resigned
Appointed: 2014-01-22
Resigned: 2015-03-02

SELWOOD, Mark Richard
Director - Resigned
Appointed: 1999-05-31
Resigned: 2003-09-05

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2016-08-19
Resigned: 2018-05-31

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-10-31

SUTTON, Christopher
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-07-09

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-04-07

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-06-10

WRIGLEY, Colin Keith
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-31

YIANNAKOU, Michael
Director - Resigned
Appointed: 2007-04-16
Resigned: 2017-07-12

MORTON FRASER
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-05-31

BOWMAN, Nigel Lockwood
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2001-02-20

GITTINS, Paul
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2017-06-08

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2017-06-08
Resigned: 2020-09-08

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 1999-05-31

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