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JUPITER LEASING LIMITED

Company number 02848823

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Officers: 21 officers / 17 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Secretary
Appointed on
31 December 2007
Nationality
British

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Director
Date of birth
March 1961
Appointed on
8 April 2013
Nationality
English
Country of residence
England
Occupation
Company Director

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Director
Date of birth
April 1960
Appointed on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Director
Appointed on
8 April 1999

BARHAM, Richard Edgar Charles

Correspondence address
58 High Road, Loughton, Essex
Role Resigned
Nominee Secretary
Appointed on
28 August 1993
Resigned on
1 October 1993
Nationality
British

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Secretary
Appointed on
7 March 1994
Resigned on
5 November 1998
Nationality
British
Occupation
Solicitor

DETKO, Tadeusz Stephen

Correspondence address
Yew Tree Barn, White Horse Lane Barton, Preston, Lancashire, PR3 5AH
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
7 March 1994
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
5 November 1998
Resigned on
31 December 2007
Nationality
British

BYRNE, Timothy Russell

Correspondence address
Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 November 1998
Resigned on
3 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COE, Albert Henry

Correspondence address
48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 October 1993
Resigned on
31 December 1999
Nationality
British
Occupation
Group Md

COLLINSON, Harold Hugh

Correspondence address
Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
Role Resigned
Director
Date of birth
October 1944
Appointed on
7 March 1995
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Director

CROSSLAND, David

Correspondence address
Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 March 1995
Resigned on
25 July 2001
Nationality
British
Country of residence
Jersey
Occupation
Chairman

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 December 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

JARDINE, David

Correspondence address
The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 October 2000
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

KANTOR, Kazimiera Teresa

Correspondence address
27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 January 2003
Resigned on
22 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

LEE, Michael Charles

Correspondence address
6 Courteney Place, Bowden, Cheshire, WA14 3QT
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 October 1993
Resigned on
20 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MARCALL, Raymond George

Correspondence address
The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
Role Resigned
Director
Date of birth
February 1950
Appointed on
7 March 1995
Resigned on
11 December 1996
Nationality
British
Country of residence
England
Occupation
Director

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 July 2001
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

NIGHTINGALE, Barry Graham Kirk

Correspondence address
Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 1993
Resigned on
12 May 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SANDARS, George Russell

Correspondence address
5 Crescent Road, London, SW20 8EY
Role Resigned
Nominee Director
Date of birth
February 1954
Appointed on
28 August 1993
Resigned on
1 October 1993
Nationality
British

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2011
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director