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philip davy

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DAVY, Philip Maturin
Nationality: British
Address: West Sussex, RH17 5JH

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

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

MORRISSEY, John Michael
Director - Resigned
Appointed: 2004-07-21
Resigned: 2004-09-17

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

HOTEL ASSETS LIMITED
02722302
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-22

CONTE, Carmine
Director - Expired
Appointed: 2008-12-17

CONTE, Paolo Maria
Director - Expired
Appointed: 2001-11-21

MACDONALD, James Douglas
Director - Expired
Appointed: 1999-04-23

BAILEY, Richard James
Director - Resigned
Appointed: 1992-06-19
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed: 1992-06-19
Resigned: 1997-06-23

BULL, Richard Piers Ashworth
Director - Resigned
Appointed: 1992-06-19
Resigned: 1996-06-28

CAPSONI, Claudio
Director - Resigned
Appointed: 1998-11-07
Resigned: 2001-11-21

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1998-11-07

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-07

EIVERS, Michael Frederick
Director - Resigned
Appointed: 1998-11-07
Resigned: 2000-03-09

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-07

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-07

HING, Allen Peter
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-08-29

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-11-07

LO PRESTI, Fortunato Sergio
Director - Resigned
Appointed: 1998-11-07
Resigned: 2008-12-17

PANDALONE, Guiseppe
Director - Resigned
Appointed: 1998-11-07
Resigned: 1999-04-23

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-18

SMITH, Malcolm David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1996-10-23

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-07

HACKWOOD SECRETARIES LIMITED
Secretary - Expired
Appointed: 1998-11-07

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 1993-06-11

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1998-11-07

ENGANCHE 10 LIMITED
07053582
LIVE
Date Incorporated:

DAVY, Timothy Henry Maturin
Director - Active
Appointed: 2017-11-01

MCMILLAN, Lloyd James
Director - Active
Appointed: 2020-09-30

LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
02353803
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2023-11-22

TURNER, John Robert
Director - Active
Appointed: 2019-10-31

TURNER, Kevin
Director - Active
Appointed: 2015-09-23

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-09-07

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1998-09-17

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-05

DAVIES, John Anthony
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-09-30

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

FOAD, Allan Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-10-31

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

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-05-29

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-16

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-12-03

HARRIS, Kevin Charles
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-09-30

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-03-06

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

HERBERT, Jon Mark
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-04-26

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-16

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

HING, Allen Peter
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-08-29

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-13

JOSEPH, Michael William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-11-15

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-09-17

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-10-31

MILES, Peter Bernard
Director - Resigned
Appointed: 1998-09-17
Resigned: 2005-08-26

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-04

PELLY, Richard Fowler
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-26

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-09-17
Resigned: 2003-05-09

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-12-29

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-07-04

SMITH, Malcolm David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1996-10-23

TATE, George Truett
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-05-05

VOWLES, Anthony Brian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-31

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

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

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

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

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-10-25

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 2000-09-15

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-18

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-10-25

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1998-09-17

SLATTERY, Sharon Noelle
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2013-05-22

PARIBAS PREMIER LEASING LIMITED
01952687
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-21

GATES, Simon Barnaby
Director - Expired
Appointed: 2017-02-24

MOBLEY, Gary Allan
Director - Expired
Appointed: 2017-02-24

ANTOINE, Denis Aristide
Director - Resigned
Appointed: 1997-10-30
Resigned: 1998-08-26

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BENNETT, Adrian Nigel
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-11-14

BERNARD, Thierry
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-01-31

BRIENS, Olivier
Director - Resigned
Appointed: 1997-10-30
Resigned: 2001-03-29

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1997-10-30

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1997-10-30

CARR, Michael Gerard
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-03-30

DRAVENY, Francois
Director - Resigned
Appointed: 2001-03-28
Resigned: 2004-10-21

HING, Allen Peter
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-08-29

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-10-30

KELLY, Charlotte Mary
Director - Resigned
Appointed: 2007-05-21
Resigned: 2016-05-26

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1997-10-30

PENNEY, Christopher Mark
Director - Resigned
Appointed: 2015-03-10
Resigned: 2015-10-15

REYNAUD, Herve Jean Marie
Director - Resigned
Appointed: 2004-07-29
Resigned: 2008-07-28

REYNOLDS, Donald Paul
Director - Resigned
Appointed: 2001-07-16
Resigned: 2015-10-15

ROUSSEL, Sarah
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-08-31

SMITH, Malcolm David
Director - Resigned
Appointed: 1997-08-29
Resigned: 1996-10-23

SOWERBUTTS, Kevin John
Director - Resigned
Appointed: 1997-10-30
Resigned: 2007-05-09

TAYLOR, Michael Barry
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-03-30

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1997-10-21
Resigned: 1997-10-30

BRIENS, Olivier
Secretary - Resigned
Appointed: 1997-10-30
Resigned: 1997-11-03

GRAHAM, Adrienne
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2008-11-27

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1997-10-30

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 2007-10-23

SCHROD, Keith Alan
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2016-06-30

MITHRAS LEASING (NO.4) LIMITED
02355160
LIVE
Date Incorporated:

BARNSLEY, Lee Lawrence
Director - Active
Appointed: 2015-12-22

BUTCHER, Lawrence James
Director - Active
Appointed: 2015-12-22

MITTON, Antony Edward
Director - Active
Appointed: 2015-12-22

RUTHERFORD, Mark Jeremy
Director - Active
Appointed: 2015-12-22

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-09-07

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1998-09-17

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-05

DAVIES, John Anthony
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-09-30

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-12-22

FOAD, Allan Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-10-31

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-12-22

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-05-29

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-16

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-12-03

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-03-06

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

HERBERT, Jon Mark
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-04-26

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-16

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

HING, Allen Peter
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-08-29

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-13

JOSEPH, Michael William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-11-15

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-09-17

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-10-31

MILES, Peter Bernard
Director - Resigned
Appointed: 1998-09-17
Resigned: 2005-08-26

MORITA, Nobuhiro
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-04-30

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-18

PELLY, Richard Fowler
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-26

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-09-17
Resigned: 2003-05-09

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-12-29

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-07-04

SMITH, Malcolm David
Director - Resigned
Appointed: 1997-08-29
Resigned: 1996-10-23

TATE, George Truett
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-05-05

VOWLES, Anthony Brian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-31

WARD, David Allen
Director - Resigned
Appointed: 2015-12-22
Resigned: 2019-06-01

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-12-22

BUTCHER, Lawrence James
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2017-01-10

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 2000-09-15

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-18

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-29
Resigned: 2015-12-22

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1998-09-17

SLATTERY, Sharon Noelle
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2013-05-29

STONER, Catherine Rose
Secretary - Resigned
Appointed: 2017-01-10
Resigned: 2018-03-20

SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
02300370
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-04

MCGIDDY, Mark Andrew
Director - Expired
Appointed: 2008-02-01

SIVANITHY, Rajanbabu
Director - Expired
Appointed: 2006-03-28

THOMAS, David Kenyon
Director - Expired
Appointed: 2005-01-10

ALDRIDGE, Peter Colin
Director - Resigned
Appointed:
Resigned: 1993-07-05

BLASE, Steven Wim
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-07-02

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-01

BROWNE, Ian James
Director - Resigned
Appointed: 1994-05-13
Resigned: 1995-04-04

BUCHANAN, Alan Kerr
Director - Resigned
Appointed: 1998-10-09
Resigned: 1999-04-14

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1996-05-28

CARPENTER, Paul
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-14

CARR, Thomas
Director - Resigned
Appointed: 1995-03-30
Resigned: 1997-05-22

CROSS, James Stephen
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-06-30

DEVENISH, William Frederick
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-05-13

FARNELL, Adrian Colin
Director - Resigned
Appointed: 1997-06-03
Resigned: 1999-04-14

FEENEY, Peter
Director - Resigned
Appointed: 1999-04-14
Resigned: 1999-07-28

FORD, Derek
Director - Resigned
Appointed:
Resigned: 1999-04-14

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed:
Resigned: 1998-10-09

HALLIWELL, Christopher Roger
Director - Resigned
Appointed:
Resigned: 1999-04-14

HOGARTH, David
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-07-23

LESTER, Edward Paul
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-05-13

LOWE, Valerie Margaret
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-04-14

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2004-06-22
Resigned: 2008-01-17

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-31

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-06-28

PERRY, Michael Richard
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-04-14

QUANE, Thomas Michael
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-01-10

SCHNAIDMAN, Manuel Judah
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-10-11

SHAH, Rumit
Director - Resigned
Appointed: 2001-10-22
Resigned: 2004-12-14

SHORT, Edward Francis Germor
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-03-20

SMITH, Aidan John
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-04-14

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1997-05-22

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-04-14

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 1995-06-21
Resigned: 1997-12-19

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2001-06-01

RUTHERFORD, Adam Paul
Secretary - Expired
Appointed: 2005-05-13

BARNES, John Charlton
Secretary - Resigned
Appointed:
Resigned: 1995-12-21

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 1999-04-14

BURTON, Jennifer Sandra
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-05-13

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2000-03-31

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1998-05-15

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-03-17

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-02-18

NAUGHTON-DOE, Andrew Henry John
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 1999-08-31

PRESTON, Stuart
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1997-11-07

RUBY AIRCRAFT LEASING AND TRADING LIMITED
02300327
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-22

GRIFFIN, Matthew James
Director - Expired
Appointed: 2007-10-31

MAGLOIRE, Laurent Jean Raymond
Director - Expired
Appointed: 2004-04-30

ALDRIDGE, Peter Colin
Director - Resigned
Appointed:
Resigned: 1993-07-05

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-01

BROWNE, Ian James
Director - Resigned
Appointed: 1994-05-13
Resigned: 1995-04-04

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1996-06-28

CARPENTER, Paul
Director - Resigned
Appointed: 1997-09-22
Resigned: 1998-05-21

CARR, Thomas
Director - Resigned
Appointed: 1995-03-30
Resigned: 1997-05-22

CHAN, Marisa Hwang Lin
Director - Resigned
Appointed: 2002-05-09
Resigned: 2003-09-12

DEVENISH, William Frederick
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-05-13

EYRE, Raymond Charles
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-05-09

FARNELL, Adrian Colin
Director - Resigned
Appointed: 1997-06-03
Resigned: 1998-05-21

FORD, Derek
Director - Resigned
Appointed:
Resigned: 1998-05-21

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-21

HALLIWELL, Christopher Roger
Director - Resigned
Appointed:
Resigned: 1998-05-21

HAMPTON, Gregory John
Director - Resigned
Appointed: 2003-09-12
Resigned: 2007-04-13

LESTER, Edward Paul
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-05-13

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-06-28

PERRY, Michael Richard
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-21

POPAT, Katen
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-07-27

SHAVEL, Douglas
Director - Resigned
Appointed: 1998-05-21
Resigned: 2003-02-27

SHAW, David Adam
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-04-30

SMITH, Aidan John
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-05-21

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1997-05-22

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 1995-06-21
Resigned: 1997-12-19

MAGLOIRE, Laurent Jean Raymond
Secretary - Expired
Appointed: 2004-04-30

BARNES, John Charlton
Secretary - Resigned
Appointed:
Resigned: 1995-12-21

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1998-05-21

PRESTON, Stuart
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1997-11-07

SHAVEL, Douglas
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 2003-02-27

SHAW, David Adam
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2004-04-30

MANUFACTURERS LEASING LIMITED
01962360
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-21

MCGIDDY, Mark Andrew
Director - Expired
Appointed: 2008-02-01

SIVANITHY, Rajanbabu
Director - Expired
Appointed: 2004-03-22

THOMAS, David Kenyon
Director - Expired
Appointed: 2000-10-13

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BLASE, Steven Wim
Director - Resigned
Appointed: 2000-10-13
Resigned: 2001-07-02

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 2000-10-13

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-02-03

DUNBAR, Ivor Scott
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-02-25

HASTINGS, Christopher Alan
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-07-31

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-09-14

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-26

HING, Allen Peter
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-08-29

HOGARTH, David
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-07-23

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-09-20

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-01-17

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2004-02-25
Resigned: 2004-10-31

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-18

QUANE, Thomas Michael
Director - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-10

SHAH, Rumit
Director - Resigned
Appointed: 2001-08-13
Resigned: 2004-12-14

SMITH, Malcolm David
Director - Resigned
Appointed: 1997-08-29
Resigned: 1996-10-23

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-02-04

WALKER, Bruce
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-10-13

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-12

WORTHY, Judith Margaret Ann
Director - Resigned
Appointed: 2001-01-19
Resigned: 2004-03-22

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2001-06-01

RUTHERFORD, Adam Paul
Secretary - Expired
Appointed: 2005-05-13

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-13

BURTON, Jennifer Sandra
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-05-13

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-03-17

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1999-01-01

PRESTON, Stuart
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-05

OMICRON LEASING FACILITIES LIMITED
01793512
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-24

ALLPORT, Steven Kenneth
Director - Expired
Appointed: 2004-03-11

DEALTRY, Giles Roderick
Director - Expired
Appointed: 2004-03-11

OSBORNE, David Hase
Director - Expired
Appointed: 2004-03-11

RICHARDS, Christopher Murray
Director - Expired
Appointed: 2004-03-11

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BOAG, Timothy John Donald
Director - Resigned
Appointed: 2001-10-04
Resigned: 2004-03-11

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 2004-03-11

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-02-03

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2004-03-11

HASTINGS, Christopher Alan
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-07-31

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-04-21

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-26

HING, Allen Peter
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-08-29

HOUGH, Robert
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-09-10

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-09-20

MABERLY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1995-07-26

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-18

PURDY, John Douglas
Director - Resigned
Appointed:
Resigned: 1995-10-30

ROOME, Harry Mccrea
Director - Resigned
Appointed:
Resigned: 1995-10-30

SMITH, Malcolm David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1996-10-23

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-02-04

WALKER, Bruce
Director - Resigned
Appointed: 2000-02-04
Resigned: 2004-03-11

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-12

HAM, Richard Gibson
Secretary - Expired
Appointed: 2004-03-11

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2004-03-11

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-18

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1999-01-01

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