MARITIME LEASING (NO. 1) LIMITED

Company number 04053677

27 officers / 25 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 22 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

FOX, Gerard Ashley

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Director
• Date of birth: June 1963
• Appointed on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 15 September 2000
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 22 May 2013
• Nationality: Irish

BASING, Anthony Mark

• Correspondence address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 July 2004
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Director

COOKE, Timothy John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 June 2007
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 December 2003
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 August 2000
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 April 2012
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 August 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

GLEDHILL, Simon Christopher

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 April 2012
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

GRANT, Mark Andrew

• Correspondence address: 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 December 2003
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Michael Jonathan

• Correspondence address: 109 Hampstead Way, London, NW11 7LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 August 2000
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HERBERT, Jon Mark

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 June 2007
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 September 2005
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ISAACS, Robin Alexander

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 May 2008
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 June 2004
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

KING, Roger Steuart

• Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 August 2000
• Resigned on: 31 October 2003
• Nationality: United States Citizen
• Occupation: Director

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 August 2000
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Banker

PELLY, Richard Fowler

• Correspondence address: 126 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 November 2005
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 August 2000
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

RIDING, Frederick Michael Peter

• Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 March 2001
• Resigned on: 29 December 2003
• Nationality: British
• Occupation: Banker

SEGGINS, Roger Russell

• Correspondence address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 August 2000
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Banker

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 December 2003
• Resigned on: 5 May 2004
• Nationality: American
• Country of residence: England
• Occupation: Director

VOWLES, Anthony Brian

• Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 December 2003
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Director

VOWLES, Anthony Brian

• Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 March 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

WILLIAMS, Richard Owen

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 April 2012
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Leasing Structured Finance