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TATLOCK, Peter Grant
Nationality: British
Address: B37 7HQ, United Kingdom

JESSUPS VEHICLE CONTRACTS LIMITED
00908886
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-20

BROWNRIGG, Nicholas John
Director - Expired
Appointed: 2000-09-01

MERSON, Geoff
Director - Expired
Appointed: 2010-11-15

WEBBER, Russell Craig
Director - Expired
Appointed: 2010-11-15

BOLE, Mark Franklin
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-12

CLARKE, Garry George
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

CLAYTON, Leonard Francis
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-03-31

CLOUT, Richard John Sturt
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

DAWSON, Anthony David
Director - Resigned
Appointed: 1994-08-11
Resigned: 1995-10-31

ENGLISH, Simon
Director - Resigned
Appointed: 1996-06-01
Resigned: 2000-09-01

FORSYTHE, Clive Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

GANNEY, John Roy
Director - Resigned
Appointed:
Resigned: 1994-08-11

GUEST, Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-04-04

HOBSON, Garry
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

JONES, Trevor John
Director - Resigned
Appointed: 1994-08-11
Resigned: 1995-04-10

JOSEPH, Ronald Lionel
Director - Resigned
Appointed:
Resigned: 1994-03-07

LEFORT, Paul Albert
Director - Resigned
Appointed: 1993-06-03
Resigned: 1999-10-31

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 1994-08-11
Resigned: 1997-04-04

MCCARTHY, Michael Patrick
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-07-31

PHILLIPS, Peter Brian
Director - Resigned
Appointed: 2001-07-02
Resigned: 2010-03-31

SABISKY, Edward Vincent
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-12-31

SHAW, Gareth
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

SHEEHAN, Dennis William
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-06-01

SMILEY, Patrick Joseph
Director - Resigned
Appointed: 1997-04-04
Resigned: 2000-09-01

SUTHERLAND, Mark Justin
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-12

THOMPSON, Peter George
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-10-13

THOMPSON, Stanley George
Director - Resigned
Appointed:
Resigned: 2000-04-03

THOMSON, William Norman
Director - Resigned
Appointed:
Resigned: 1992-08-31

TUCKER, Anthony Martin
Director - Resigned
Appointed: 1995-04-10
Resigned: 1997-04-04

TURNBULL, Peter
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-04-04

TUSTAIN, John Bernard
Director - Resigned
Appointed: 1994-08-11
Resigned: 2000-09-01

WILLIAMS, Paul Raymond
Director - Resigned
Appointed: 1997-04-04
Resigned: 2000-09-01

BURLTON, Christopher John
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-01-31

CLARKE, Garry George
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

GANNEY, John Roy
Secretary - Resigned
Appointed:
Resigned: 1994-08-11

LYTH, Stephen
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

PHILLIPS, Peter Brian
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

SABISKY, Edward Vincent
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-02

SHAW, Gareth
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2010-11-15

SMILEY, Patrick Joseph
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 2000-09-01

BSG SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1997-04-04

MASTERLEASE (UK) LIMITED
04004846
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-30

MERSON, Geoff
Director - Expired
Appointed: 2010-11-15

BOLE, Mark Franklin
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-09-12

BONDLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-08-31

BROWNRIGG, Nicholas John
Director - Resigned
Appointed: 2000-08-31
Resigned: 2012-04-06

CLARKE, Garry George
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

CLAYTON, Leonard Francis
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-03-31

CLOUT, Richard John Sturt
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

FORSYTHE, Clive Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

HOBSON, Garry
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

MCCARTHY, Michael Patrick
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-07-31

PHILLIPS, Peter Brian
Director - Resigned
Appointed: 2001-07-02
Resigned: 2010-03-31

SABISKY, Edward Vincent
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-12-31

SHAW, Gareth
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

SHEEHAN, Dennis William
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-06-01

SUTHERLAND, Mark Justin
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-09-12

WEBBER, Russell Craig
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-06-30

BURLTON, Christopher John
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-01-31

CLARKE, Garry George
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

LYTH, Stephen
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

PHILLIPS, Peter Brian
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

SABISKY, Edward Vincent
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2001-07-02

SHAW, Gareth
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2010-11-15

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2000-08-31

MASTERLEASE (UK3) LIMITED
02354812
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-02

MERSON, Geoff
Director - Expired
Appointed: 2010-11-15

BASTOW, Philip John
Director - Resigned
Appointed: 1997-03-12
Resigned: 1999-08-06

BENNETT, Nicholas James
Director - Resigned
Appointed: 1997-03-12
Resigned: 1999-08-20

BOLE, Mark Franklin
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-04-30

BROMLEY, Barry
Director - Resigned
Appointed: 1997-03-18
Resigned: 1998-05-05

BROWNRIGG, Nicholas John
Director - Resigned
Appointed: 1997-03-12
Resigned: 2012-04-06

CLARKE, Garry George
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

CLAYTON, Leonard Francis
Director - Resigned
Appointed: 1998-06-04
Resigned: 2005-03-31

CLOUT, Richard John Sturt
Director - Resigned
Appointed: 1999-07-30
Resigned: 2005-03-31

COWIE, Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

DOERR, Rudi
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-06-27

FORSYTHE, Clive Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

GWILT, Michael Peter
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-06-12

HOBSON, Garry
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

HODGSON, Gordon William
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOPMAN, Johannes Hubertus
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-02-28

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1991-09-09
Resigned: 1999-07-30

MCCARTHY, Michael Patrick
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-07-31

PHILLIPS, Peter Brian
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-03-31

PYKETT, Terrance Neil
Director - Resigned
Appointed:
Resigned: 1997-04-05

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-22
Resigned: 1999-07-30

SABISKY, Edward Vincent
Director - Resigned
Appointed: 1999-07-30
Resigned: 2003-12-31

SHAW, Gareth
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

SHEEHAN, Dennis William
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-06-01

SINCLAIR, Anona Miranda
Director - Resigned
Appointed: 1997-03-12
Resigned: 1999-08-06

WEBBER, Russell Craig
Director - Resigned
Appointed: 1997-03-18
Resigned: 1999-08-06

WINTERBOURNE, Monika Elisabeth
Director - Resigned
Appointed: 1997-03-12
Resigned: 1999-07-30

BURLTON, Christopher John
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-01-31

CLARKE, Garry George
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

LYTH, Stephen
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

PHILLIPS, Peter Brian
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

SABISKY, Edward Vincent
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-07-02

SHAW, Gareth
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2010-11-15

TURNER, David Paul
Secretary - Resigned
Appointed:
Resigned: 1999-07-30

MASTERLEASE LIMITED
00274476
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

GREENE, Peter Brandon
Director - Expired
Appointed: 2013-04-01

BOLE, Mark Franklin
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-12-02

BOWKETT, Dean
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-10

BROWNRIGG, Nicholas John
Director - Resigned
Appointed: 1999-07-30
Resigned: 2012-04-06

CLARKE, Garry George
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

CLAYTON, Leonard Francis
Director - Resigned
Appointed: 1999-07-30
Resigned: 2005-03-31

CLOUT, Richard John Sturt
Director - Resigned
Appointed: 1999-07-30
Resigned: 2005-03-31

COWIE, Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

DAVIES, Robert John
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-07-30

DOERR, Rudi
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-06-27

FORSYTHE, Clive Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

GWILT, Michael Peter
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-06-12

HOBSON, Garry
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

HODGSON, Gordon William
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOPMAN, Johannes Hubertus
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-02-28

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1991-08-02
Resigned: 1999-07-30

MCCARTHY, Michael Patrick
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-07-31

MERSON, Geoff
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-01

MUIR, William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-03-07

PAULAT, Erhard
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-04-01

PHILLIPS, Peter Brian
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-03-31

PYKETT, Terrance Neil
Director - Resigned
Appointed:
Resigned: 1997-04-05

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-07-30

SABISKY, Edward Vincent
Director - Resigned
Appointed: 1999-07-30
Resigned: 2003-12-31

SHAW, Gareth
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

SHEEHAN, Dennis William
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-06-01

WEBBER, Russell Craig
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-06-30

WINTERFIELD, Craig
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-31

BURLTON, Christopher John
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-01-31

CLARKE, Garry George
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

LYTH, Stephen
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

PHILLIPS, Peter Brian
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

SABISKY, Edward Vincent
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-07-02

SHAW, Gareth
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2010-11-15

TURNER, David Paul
Secretary - Resigned
Appointed:
Resigned: 1999-07-30

PETER GRANT TATLOCK
Nationality: British
Address: United Kingdom, B37 7HQ

MASTERLEASE CENTRAL LIMITED
03790217
LIVE
Date Incorporated:

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-06-10
Resigned: 2000-07-11

ALNERY INCORPORATIONS NO 2 LIMITED ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-06-10
Resigned: 2000-07-11

MARK FRANKLIN BOLE
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-12-02

MR DEAN BOWKETT
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-10

NICHOLAS JOHN BROWNRIGG
Director - Resigned
Appointed: 2000-07-11
Resigned: 2012-04-06

MR GARRY GEORGE CLARKE
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-24

MR LEONARD FRANCIS CLAYTON
Director - Resigned
Appointed: 2000-07-11
Resigned: 2005-03-31

RICHARD JOHN STURT CLOUT
Director - Resigned
Appointed: 2000-07-11
Resigned: 2005-03-31

CLIVE RICHARD FORSYTHE
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

MR GARRY HOBSON
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

MICHAEL PATRICK MCCARTHY
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-07-31

MR GEOFF MERSON
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-03-08

MARTIN JOHN PAGE
Director - Resigned
Appointed: 2006-11-24
Resigned: 2011-12-05

PETER BRIAN PHILLIPS
Director - Resigned
Appointed: 2001-07-02
Resigned: 2010-03-31

EDWARD VINCENT SABISKY
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-12-31

GARETH SHAW
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

DENNIS WILLIAM SHEEHAN
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-06-01

MR RUSSELL CRAIG WEBBER
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-06-30

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2000-07-11

CHRISTOPHER JOHN BURLTON
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2007-01-31

MR GARRY GEORGE CLARKE
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-24

MR STEPHEN LYTH
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

PETER BRIAN PHILLIPS
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2010-03-31

EDWARD VINCENT SABISKY
Secretary - Resigned
Appointed: 2002-10-04
Resigned: 2003-12-31

GARETH SHAW
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

PETER GRANT TATLOCK
Nationality: British
Address: Bedfordshire, MK40 4FE

GMAC UK FINANCE PLC
01881045
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-11

MR DAVID THOMAS BETTELEY
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-12-16

DAVID LEE BRINKMAN
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-06-14

DENISE JEAN BUCKLEY
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-10-15

PETER BRAMWELL CARTWRIGHT
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-03-10

MR ALAN FREDERICK CLAY
Director - Resigned
Appointed: 1991-05-16
Resigned: 1993-09-29

RICHARD JOHN STURT CLOUT
Director - Resigned
Appointed: 1991-05-16
Resigned: 2002-04-26

CHRISTOPHER MANSFELDT KARL FINDLAY
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-11-30

DENNIS FOLEY
Director - Resigned
Appointed: 2007-12-19
Resigned: 2009-12-16

JOSEPH STEVEN GIANNAMORE
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-04-07

GERALD FREDERICK HARTLEY
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-06-09

MICHAEL LEE HINZ
Director - Resigned
Appointed: 1994-02-04
Resigned: 1998-06-09

JOHN ROBERT JONES
Director - Resigned
Appointed: 1993-09-28
Resigned: 1998-06-09

MICHAEL KEVIN KIMMEL
Director - Resigned
Appointed: 1997-12-16
Resigned: 1999-04-23

GUDRUN DOROTHEE KLAFF
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-03-28

THEODORUS JAN KORTLAND
Director - Resigned
Appointed: 2003-04-24
Resigned: 2007-12-19

MICHAEL PATRICK MCCARTHY
Director - Resigned
Appointed: 2002-11-14
Resigned: 2007-02-20

DIETER LUDWIG NICODEMUS
Director - Resigned
Appointed: 1993-09-29
Resigned: 1998-01-30

MARTIN JOHN PAGE
Director - Resigned
Appointed: 2002-05-28
Resigned: 2013-03-08

MR ERHARD PAULAT
Director - Resigned
Appointed: 2007-02-20
Resigned: 2013-03-08

MR PHILIP JAMES POULTON
Director - Resigned
Appointed: 1991-05-16
Resigned: 1993-09-28

MR WARREN ROGER PRICE
Director - Resigned
Appointed: 1991-05-16
Resigned: 1994-02-04

MR RICHARD STEPHEN TATFORD
Director - Resigned
Appointed: 2002-05-28
Resigned: 2013-03-08

MALCOLM DAVID THOMPSON
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-06-14

MR MARK ALLAN TWEED
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-03-08

CHRISTOPHER MANSFELDT KARL FINDLAY
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2009-11-30

WAYNE DAVID GIBBARD
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2009-09-30

JANET AILSA GREGORY
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-08

COLIN MICHAEL HINKS
Secretary - Resigned
Appointed: 1987-08-06
Resigned: 1998-01-30

NICHOLAS CHARLES MILLER
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-09-26

MICHAEL MULHOLLAND
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2008-08-01

NITIN PALEKAR SABNIS
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2007-07-31

MAXINE JULIE PLATZMAN
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2005-08-22

MR PHILIP JAMES POULTON
Secretary - Resigned
Appointed: 1991-05-16
Resigned: 1993-09-28

VERONICA SIMPSON
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1996-04-18

PETER GRANT TATLOCK
Nationality: British
Address: Bedfordshire, MK40 4FE

GMAC LEASING (U.K.) LIMITED
02091270
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-11

MR DAVID THOMAS BETTELEY
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-12-16

DAVID LEE BRINKMAN
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-06-14

DENISE JEAN BUCKLEY
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-10-15

EDWARD JOHN DURBRIDGE
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-12-20

DENNIS FOLEY
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-12-16

JOSEPH STEVEN GIANNAMORE
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-04-07

GERALD FREDERICK HARTLEY
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-06-09

MR GERALD FREDERICK HARTLEY
Director - Resigned
Appointed: 1991-05-16
Resigned: 1993-09-29

MICHAEL LEE HINZ
Director - Resigned
Appointed: 1994-02-04
Resigned: 1998-06-09

NEIL STEPHEN HUTCHINS
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-09-23

JOHN ROBERT JONES
Director - Resigned
Appointed: 1993-09-28
Resigned: 1998-06-09

MICHAEL KEVIN KIMMEL
Director - Resigned
Appointed: 1997-12-16
Resigned: 1999-04-23

GUDRUN DOROTHEE KLAFF
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-03-28

THEODORUS JAN KORTLAND
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-03-10

MICHAEL PATRICK MCCARTHY
Director - Resigned
Appointed: 2002-11-14
Resigned: 2007-02-20

DIETER LUDWIG NICODEMUS
Director - Resigned
Appointed: 1993-09-29
Resigned: 1998-01-30

MARTIN JOHN PAGE
Director - Resigned
Appointed: 2003-04-24
Resigned: 2013-03-08

MR ERHARD PAULAT
Director - Resigned
Appointed: 2007-02-20
Resigned: 2013-03-08

MR PHILIP JAMES POULTON
Director - Resigned
Appointed: 1991-05-16
Resigned: 1993-09-28

MR WARREN ROGER PRICE
Director - Resigned
Appointed: 1991-05-16
Resigned: 1994-02-04

DENNIS WILLIAM SHEEHAN
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-31

MR RICHARD STEPHEN TATFORD
Director - Resigned
Appointed: 2005-08-22
Resigned: 2013-03-08

MALCOLM DAVID THOMPSON
Director - Resigned
Appointed: 1998-06-09
Resigned: 2001-01-09

ANDREW RONALD THORNTON
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-04-23

CHRISTOPHER MANSFELDT KARL FINDLAY
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2001-06-14

WAYNE DAVID GIBBARD
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2009-09-30

JANET AILSA GREGORY
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-08

COLIN MICHAEL HINKS
Secretary - Resigned
Appointed: 1987-08-06
Resigned: 1998-01-30

NICHOLAS CHARLES MILLER
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-09-26

MICHAEL MULHOLLAND
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2008-08-01

NITIN PALEKAR SABNIS
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2007-07-31

MAXINE JULIE PLATZMAN
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2005-08-22

MR PHILIP JAMES POULTON
Secretary - Resigned
Appointed: 1991-05-16
Resigned: 1993-09-28

VERONICA SIMPSON
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1996-04-18

PETER GRANT TATLOCK
Nationality: British
Address: United Kingdom, B37 7HQ

MASTERLEASE (UK4) LIMITED
03528193
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-07

SIMON MICHAEL BICKNELL
Director - Resigned
Appointed: 1998-07-31
Resigned: 1998-11-27

MARK FRANKLIN BOLE
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-12-02

NICHOLAS JOHN BROWNRIGG
Director - Resigned
Appointed: 2004-08-31
Resigned: 2012-04-06

MR GARRY GEORGE CLARKE
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

MR LEONARD FRANCIS CLAYTON
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-03-31

RICHARD JOHN STURT CLOUT
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-03-31

JOHN DAVID COOMBE
Director - Resigned
Appointed: 1998-08-10
Resigned: 2004-08-31

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2000-12-31
Resigned: 2004-08-31

CLIVE RICHARD FORSYTHE
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

GLAXO GROUP LIMITED GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2000-12-31
Resigned: 2004-08-31

MR GARRY HOBSON
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-03-31

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-07-31

MICHAEL PATRICK MCCARTHY
Director - Resigned
Appointed: 2004-08-31
Resigned: 2009-07-31

MR GEOFF MERSON
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-03-08

PETER BRIAN PHILLIPS
Director - Resigned
Appointed: 2004-08-31
Resigned: 2010-03-31

GARETH SHAW
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

JEREMY ALAN WATKIN STRACHAN
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-12-31

MR RUSSELL CRAIG WEBBER
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-06-30

SIMON MICHAEL BICKNELL
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1998-11-27

CHRISTOPHER JOHN BURLTON
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-01-31

MR GARRY GEORGE CLARKE
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

MR STEPHEN LYTH
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

PETER BRIAN PHILLIPS
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2010-03-31

GARETH SHAW
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-03-16
Resigned: 1998-07-31

TATLOCK, Peter Grant
Nationality: British
Address: Bedfordshire, MK40 4FE

VAUXHALL FINANCE LIMITED
00275607
LIVE
Date Incorporated:

INFOSINO, Cruciano
Director - Active
Appointed: 2019-11-29

KINGTON, Simon Richard
Director - Active
Appointed: 2010-04-14

MARMIN, Bertrand
Director - Active
Appointed: 2019-11-29

NORMAN, Stephen
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-01-31

BATCHELOR, Peter Readwin Michael
Director - Resigned
Appointed: 1993-09-29
Resigned: 1994-05-10

BETTELEY, David Thomas
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-12-16

BRINKMAN, David Lee
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-06-14

BUCKLEY, Denise Jean
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-10-15

CARTWRIGHT, Peter Bramwell
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-03-10

CLAY, Alan Frederick
Director - Resigned
Appointed:
Resigned: 1993-09-29

CLOUT, Richard John Sturt
Director - Resigned
Appointed:
Resigned: 2002-04-26

COOMBER, Ian Michael
Director - Resigned
Appointed: 1994-05-10
Resigned: 2001-06-14

DOUGLAS, Kevin Brian
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-11-29

DURBRIDGE, Edward John
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-12-20

FARRELL, Scott Lauffer
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-06-24

FINDLAY, Christopher Mansfeldt Karl
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-11-30

FOLEY, Dennis
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-12-16

GIANNAMORE, Joseph Steven
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-04-07

GOLDEN, Charles
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-04-18

HARTLEY, Gerald Frederick
Director - Resigned
Appointed: 1996-04-18
Resigned: 1993-09-29

HINZ, Michael Lee
Director - Resigned
Appointed: 1994-02-04
Resigned: 1998-06-09

HUTCHINS, Neil Stephen
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-09-23

IVERSEN, Arnold
Director - Resigned
Appointed: 2002-09-23
Resigned: 2003-04-30

JONES, John Robert
Director - Resigned
Appointed: 1993-09-28
Resigned: 1998-06-09

KIMMEL, Michael Kevin
Director - Resigned
Appointed: 1997-12-16
Resigned: 1999-04-23

KLAFF, Gudrun Dorothee
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-03-28

KORTLAND, Theodorus Jan
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-03-10

LEIBOLD, Steven Joseph
Director - Resigned
Appointed: 2004-03-10
Resigned: 2007-02-20

MCCARTHY, Michael Patrick
Director - Resigned
Appointed: 2002-09-23
Resigned: 2007-02-20

NICODEMUS, Dieter Ludwig
Director - Resigned
Appointed: 1993-09-29
Resigned: 1998-01-30

PAGE, Martin John
Director - Resigned
Appointed: 2003-04-24
Resigned: 2019-04-30

PAULAT, Erhard
Director - Resigned
Appointed: 2007-02-20
Resigned: 2019-04-30

POULTON, Philip James
Director - Resigned
Appointed:
Resigned: 1993-09-28

PRICE, Warren Roger
Director - Resigned
Appointed:
Resigned: 1994-02-04

SHEEHAN, Dennis William
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-04-30

TATFORD, Richard Stephen
Director - Resigned
Appointed: 2005-08-22
Resigned: 2016-04-29

THOMPSON, Malcolm David
Director - Resigned
Appointed: 1998-06-09
Resigned: 2001-06-14

THORNTON, Andrew Ronald
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-04-23

TURNER, Mark Nicholas
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-11-29

TWEED, Mark Allan
Director - Resigned
Appointed: 2008-10-15
Resigned: 2018-07-31

WILLSON, Barry Michael
Director - Resigned
Appointed: 2010-09-17
Resigned: 2015-12-31

WOOD, Michael John
Director - Resigned
Appointed: 1999-04-23
Resigned: 2007-02-20

SANGHA, Amandeep
Secretary - Resigned
Appointed: 2019-11-29
Resigned: 2020-05-13

FINDLAY, Christopher Mansfeldt Karl
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2001-06-14

GIBBARD, Wayne David
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2009-09-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2015-06-05

HINKS, Colin Michael
Secretary - Resigned
Appointed: 1987-08-06
Resigned: 1998-01-30

MERTES, Sarah Helen
Secretary - Resigned
Appointed: 2018-11-16
Resigned: 2019-11-29

MILLER, Nicholas Charles
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-09-26

MULHOLLAND, Michael
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2008-08-01

NAPPER, Gemma Christen
Secretary - Resigned
Appointed: 2015-06-05
Resigned: 2018-11-16

PALEKAR SABNIS, Nitin
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2007-07-31

PLATZMAN, Maxine Julie
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2005-08-22

POULTON, Philip James
Secretary - Resigned
Appointed:
Resigned: 1995-02-28

SIMPSON, Veronica
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1996-04-18

LAVEY-KHAN, Nehal
Secretary - Active
Appointed: 2020-05-13

GMAC LEASING (U.K.) (NO.1) LIMITED
02263889
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-25

PAGE, Martin John
Director - Expired
Appointed: 2003-04-24

BETTELEY, David Thomas
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-12-16

BRINKMAN, David Lee
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-06-14

DURBRIDGE, Edward John
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-12-20

GIANNAMORE, Joseph Steven
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-04-07

HARTLEY, Gerald Frederick
Director - Resigned
Appointed: 1996-04-18
Resigned: 1993-09-29

HINZ, Michael Lee
Director - Resigned
Appointed: 1994-02-04
Resigned: 1998-06-09

HUTCHINS, Neil Stephen
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-09-23

JONES, John Robert
Director - Resigned
Appointed: 1993-09-28
Resigned: 1998-06-09

KIMMEL, Michael Kevin
Director - Resigned
Appointed: 1997-12-16
Resigned: 1999-04-23

KORTLAND, Theodorus Jan
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-03-11

MCCARTHY, Michael Patrick
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-09-30

NICODEMUS, Dieter Ludwig
Director - Resigned
Appointed: 1993-09-29
Resigned: 1998-01-30

POULTON, Philip James
Director - Resigned
Appointed:
Resigned: 1993-09-28

PRICE, Warren Roger
Director - Resigned
Appointed:
Resigned: 1994-02-04

SHEEHAN, Dennis William
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-31

THOMPSON, Malcolm David
Director - Resigned
Appointed: 1998-06-09
Resigned: 2001-01-09

THORNTON, Andrew Ronald
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-04-23

WOOD, Michael John
Director - Resigned
Appointed: 1999-04-23
Resigned: 2008-03-11

PLATZMAN, Maxine Julie
Secretary - Expired
Appointed: 2002-09-27

FINDLAY, Christopher Mansfeldt Karl
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2001-06-14

HINKS, Colin Michael
Secretary - Resigned
Appointed: 1988-06-01
Resigned: 1998-01-30

MILLER, Nicholas Charles
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-09-26

POULTON, Philip James
Secretary - Resigned
Appointed:
Resigned: 1995-02-28

SIMPSON, Veronica
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1996-04-18

GMAC LEASING (U.K.) (NO.3) LIMITED
02334531
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-25

PAGE, Martin John
Director - Expired
Appointed: 2003-04-24

BETTELEY, David Thomas
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-12-16

BRINKMAN, David Lee
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-06-14

DURBRIDGE, Edward John
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-12-20

GIANNAMORE, Joseph Steven
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-04-07

HARTLEY, Gerald Frederick
Director - Resigned
Appointed: 1996-04-18
Resigned: 1993-09-29

HINZ, Michael Lee
Director - Resigned
Appointed: 1994-02-04
Resigned: 1998-06-09

HUTCHINS, Neil Stephen
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-09-23

JONES, John Robert
Director - Resigned
Appointed: 1993-09-28
Resigned: 1998-06-09

KIMMEL, Michael Kevin
Director - Resigned
Appointed: 1997-12-16
Resigned: 1999-04-23

KORTLAND, Theodorus Jan
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-03-11

MCCARTHY, Michael Patrick
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-09-30

NICODEMUS, Dieter Ludwig
Director - Resigned
Appointed: 1993-09-29
Resigned: 1998-01-30

POULTON, Philip James
Director - Resigned
Appointed:
Resigned: 1993-09-28

PRICE, Warren Roger
Director - Resigned
Appointed:
Resigned: 1994-02-04

SHEEHAN, Dennis William
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-31

THOMPSON, Malcolm David
Director - Resigned
Appointed: 1998-06-09
Resigned: 2001-01-09

THORNTON, Andrew Ronald
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-04-23

WOOD, Michael John
Director - Resigned
Appointed: 1999-04-23
Resigned: 2008-03-11

PLATZMAN, Maxine Julie
Secretary - Expired
Appointed: 2002-09-27

FINDLAY, Christopher Mansfeldt Karl
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2001-06-14

HINKS, Colin Michael
Secretary - Resigned
Appointed: 1989-01-11
Resigned: 1998-01-30

MILLER, Nicholas Charles
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-09-26

POULTON, Philip James
Secretary - Resigned
Appointed:
Resigned: 1995-02-28

SIMPSON, Veronica
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1996-04-18

TATLOCK, Peter James
Nationality: British
Address: M29 7AL, United Kingdom

JW BAITS LTD
12987346
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-05

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