CHARTA LEASING NO. 2 LIMITED
01898744 · Dissolved · Ltd · 41 yrs · London
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CHARTA LEASING NO. 2 LIMITED
01898744Dissolved· Ltd· England Wales· 1985-03-25Incorporated 1985-03-25Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VAN'T ZELFDE, Ernst-Jan· DirectorAppointed 2013-06-28
- VRUGT, Robbert-Jan· DirectorAppointed 2013-06-28
- HAWKINS, Darren John· SecretaryResigned 2013-06-28
- HAWKINS, Darren John· DirectorResigned 2013-06-28
VAN'T ZELFDE, Ernst-Jan
Director
- Appointed
- 2013-06-28
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1978
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VRUGT, Robbert-Jan
Director
- Appointed
- 2013-06-28
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1974
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DUVAL, Michael John
Secretary
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
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HAWKER, Richard Allen
Secretary
- Appointed
- 2006-03-31
- Resigned
- 2011-05-31
- Nationality
- British
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HAWKINS, Darren John
Secretary
- Appointed
- 2013-06-27
- Resigned
- 2013-06-28
- Nationality
- British
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HEPPLEWHITE, Julian
Secretary
- Appointed
- 1996-11-12
- Resigned
- 1997-06-02
- Nationality
- British
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SINCLAIR FORD, Ian Andrew
Secretary
- Appointed
- 1997-06-02
- Resigned
- 2006-03-31
- Nationality
- British
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TAYLOR, Charles Stuart
Secretary
- Appointed
- 1993-01-01
- Resigned
- 1996-11-12
- Nationality
- British
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ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2011-05-31
- Resigned
- 2012-08-28
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SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-09-14
- Resigned
- 2013-06-27
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AITKEN, Joe
Director
- Appointed
- 2007-10-12
- Resigned
- 2008-08-22
- Nationality
- British
- Born
- 05/1951
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ATKINSON, Ian Muir
Director
- Appointed
- 2008-08-22
- Resigned
- 2010-08-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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BRITTAIN, Frederick Humphrey
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 06/1936
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CUMMING, Andrew John
Director
- Appointed
- 2010-08-04
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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DOWSETT, Colin Graham
Director
- Appointed
- 2010-08-04
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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DUFFY, Anthony Paul
Director
- Appointed
- 2000-08-30
- Resigned
- 2001-03-02
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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EVANS, Martin William
Director
- Appointed
- 2000-08-30
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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FAULKNER, Geoffrey Arthur
Director
- Appointed
- 2010-06-29
- Resigned
- 2012-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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FOX, Gerard Ashley
Director
- Appointed
- 2013-05-29
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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GLEDHILL, Simon Christopher
Director
- Appointed
- 2010-08-04
- Resigned
- 2013-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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GUGGLBERGER, Klaus
Director
- Appointed
- 1992-11-30
- Resigned
- 1993-03-31
- Nationality
- Austrian
- Born
- 09/1954
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HAWKINS, Darren John
Director
- Appointed
- 2013-06-27
- Resigned
- 2013-06-28
- Nationality
- English
- Residence
- England
- Born
- 07/1965
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JARDINE, John
Director
- Appointed
- 1993-03-31
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 03/1947
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JONES, Christopher Stanley
Director
- Appointed
- 2007-01-01
- Resigned
- 2009-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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LEE, Andrew Philip, Mr.
Director
- Appointed
- 1996-07-01
- Resigned
- 2000-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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MARKS, Norman
Director
- Appointed
- 1996-07-01
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 10/1949
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MCCARTHY, Mark
Director
- Appointed
- 2010-06-29
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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MORLEY, Colin Richard
Director
- Appointed
- 2003-04-01
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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MUSSERT, Adam Nicholas
Director
- Appointed
- 2013-03-04
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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PATERSON, William Hamilton
Director
- Appointed
- 2007-08-03
- Resigned
- 2009-10-23
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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PETERS, Stephen John
Director
- Appointed
- 2007-10-12
- Resigned
- 2008-08-22
- Nationality
- British
- Born
- 08/1953
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RICHARDS, Ceri
Director
- Appointed
- 2007-10-12
- Resigned
- 2010-04-23
- Nationality
- British
- Born
- 12/1958
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SCOTT, Ian Garden
Director
- Appointed
- 1992-11-30
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1947
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SHINDLER, David Lawrence
Director
- Appointed
- 2007-10-12
- Resigned
- 2010-07-09
- Nationality
- British
- Born
- 10/1958
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SMITH, Aidan John
Director
- Appointed
- 2008-08-22
- Resigned
- 2010-08-04
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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SWANN, Andrew Blyth
Director
- Appointed
- 2001-03-30
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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TAYLOR, Charles Stuart
Director
- Appointed
- 1992-11-30
- Resigned
- 2002-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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TOWERS, Robert Leslie
Director
- Appointed
- 2001-03-30
- Resigned
- 2007-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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VELDHUIZEN, Lambertus Hendrik
Director
- Appointed
- 2010-08-04
- Resigned
- 2011-09-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1967
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WILLIAMS, Richard Owen
Director
- Appointed
- 2011-11-14
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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