EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

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38 officers / 34 resignations

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Secretary
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2303594

MOOK, Gregory

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
June 1961
Appointed on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Neil Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
May 1970
Appointed on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Director
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2303594

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Secretary
Appointed on
12 January 1999
Resigned on
12 April 1999

CRUICKSHANK, Donald Macleod

Correspondence address
29 Clifford Close, Northolt, Middlesex, UB5 5NJ
Role Resigned
Secretary
Resigned on
15 February 1993

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 August 2007

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
8 July 2010
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
31 January 2005
Nationality
British

HARMAN, Matthew Peter

Correspondence address
131 Trevelyan Road, London, SW17 9LP
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
20 December 1996

KISSANE, Elizabeth Clare

Correspondence address
18 Clyro Court, Tollington Park, London, N4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1993
Resigned on
1 March 1996

MOORE, Paul Anthony

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Secretary
Appointed on
8 July 2010
Resigned on
24 August 2012

SAWTELL, George Robert

Correspondence address
9 Arvon Road, London, N5 1PS
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
12 January 1999

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Secretary
Appointed on
24 August 2012
Resigned on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2357692

BAKTIS, Joan Paula

Correspondence address
Apartment A 6 Regent Square, London, WC1H 8HZ
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 January 1994
Resigned on
20 November 1995
Nationality
British
Occupation
Corporate Finance

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 July 1999
Resigned on
18 July 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

CANNELL, John Stanley

Correspondence address
1 North Avenue, Ealing, London, W13 8AP
Role Resigned
Director
Date of birth
April 1945
Resigned on
24 January 1994
Nationality
British
Occupation
Controller Finance

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
17 August 1998
Resigned on
18 July 2003
Nationality
British
Occupation
Company Secretary

COOPER, Nicholas Ian

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 March 2006
Resigned on
27 January 2009
Nationality
British
Country of residence
Uk
Occupation
Group General Counsel & Co Sec

DAVIS, Philip Stephen James

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 January 2009
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DILLEY, Edward Charles

Correspondence address
13 West Way, Carshalton, Surrey, SM5 4EJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 March 1996
Resigned on
24 July 1998
Nationality
British
Occupation
Director Of Corporate Financia

GARARD, Andrew Sheldon

Correspondence address
Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 July 2003
Resigned on
21 March 2006
Nationality
British
Occupation
Group General Counsel

GIBSON, Ian Jeffrey

Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, United Kingdom, RH15 0ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 November 2009
Resigned on
13 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILES, Jacqueline Susan Eileen

Correspondence address
19 Upper Moors, Great Waltham, Chelmsford, CM3 1RB
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 November 1995
Resigned on
10 August 1998
Nationality
British
Occupation
General Manager, Treasury

HEARD, Anthony Kenneth

Correspondence address
Lee House Worlds End Lane, Feering, Colchester, Essex, CO5 9NJ
Role Resigned
Director
Date of birth
January 1939
Resigned on
23 November 1996
Nationality
British
Occupation
Chartered Secretary

KINCH, Alan Royston

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 September 2011
Resigned on
30 November 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

LERWILL, Robert Earl

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1952
Appointed on
16 December 1997
Resigned on
5 June 2003
Nationality
British
Occupation
Finance Dir

MULLOCK, Richard

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
8 December 2014
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'NEILL, Joseph

Correspondence address
83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 July 2003
Resigned on
24 March 2004
Nationality
British
Occupation
Group Treasurer

OLSEN, Rodney James

Correspondence address
Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
Role Resigned
Director
Date of birth
November 1945
Resigned on
16 December 1997
Nationality
New Zealander
Occupation
Executive Director

PHILLIP, Kerry

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 September 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PHILLIPS, Jeffrey Kyndon

Correspondence address
Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
Role Resigned
Director
Date of birth
March 1947
Resigned on
24 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PLATT, Dominic James

Correspondence address
Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 September 2005
Resigned on
23 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SAYED, Tarek

Correspondence address
1 Cypress Court, Virginia Water, England, England, GU25 4TB
Role Resigned
Director
Date of birth
August 1974
Appointed on
9 December 2016
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director