CHARTA LEASING NO. 2 LIMITED

CHARTA LEASING NO. 2 LIMITED is a Ltd currently dissolved, incorporated on 1985-03-25. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

VAN'T ZELFDE, Ernst-Jan· Director
Appointed 2013-06-28
VRUGT, Robbert-Jan· Director
Appointed 2013-06-28
HAWKINS, Darren John· Secretary
Resigned 2013-06-28
HAWKINS, Darren John· Director
Resigned 2013-06-28

VAN'T ZELFDE, Ernst-Jan

Director

Active

Appointed: 2013-06-28
Nationality: Dutch
Residence: Netherlands
Born: 10/1978

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VRUGT, Robbert-Jan

Director

Active

Appointed: 2013-06-28
Nationality: Dutch
Residence: Netherlands
Born: 01/1974

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DUVAL, Michael John

Secretary

Resigned

Appointed: —
Resigned: 1993-01-01
Nationality: British

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HAWKER, Richard Allen

Secretary

Resigned

Appointed: 2006-03-31
Resigned: 2011-05-31
Nationality: British

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HAWKINS, Darren John

Secretary

Resigned

Appointed: 2013-06-27
Resigned: 2013-06-28
Nationality: British

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HEPPLEWHITE, Julian

Secretary

Resigned

Appointed: 1996-11-12
Resigned: 1997-06-02
Nationality: British

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SINCLAIR FORD, Ian Andrew

Secretary

Resigned

Appointed: 1997-06-02
Resigned: 2006-03-31
Nationality: British

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TAYLOR, Charles Stuart

Secretary

Resigned

Appointed: 1993-01-01
Resigned: 1996-11-12
Nationality: British

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ABBEY NATIONAL NOMINEES LIMITED

Corporate Secretary

Resigned

Appointed: 2011-05-31
Resigned: 2012-08-28

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SANTANDER SECRETARIAT SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2012-09-14
Resigned: 2013-06-27

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AITKEN, Joe

Director

Resigned

Appointed: 2007-10-12
Resigned: 2008-08-22
Nationality: British
Born: 05/1951

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ATKINSON, Ian Muir

Director

Resigned

Appointed: 2008-08-22
Resigned: 2010-08-04
Nationality: British
Residence: Scotland
Born: 04/1965

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BRITTAIN, Frederick Humphrey

Director

Resigned

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 06/1936

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CUMMING, Andrew John

Director

Resigned

Appointed: 2010-08-04
Resigned: 2013-06-27
Nationality: British
Residence: United Kingdom
Born: 06/1954

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DOWSETT, Colin Graham

Director

Resigned

Appointed: 2010-08-04
Resigned: 2013-06-27
Nationality: British
Residence: England
Born: 07/1964

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DUFFY, Anthony Paul

Director

Resigned

Appointed: 2000-08-30
Resigned: 2001-03-02
Nationality: British
Residence: England
Born: 11/1961

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EVANS, Martin William

Director

Resigned

Appointed: 2000-08-30
Resigned: 2013-06-27
Nationality: British
Residence: England
Born: 02/1964

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FAULKNER, Geoffrey Arthur

Director

Resigned

Appointed: 2010-06-29
Resigned: 2012-10-26
Nationality: British
Residence: United Kingdom
Born: 09/1960

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FOX, Gerard Ashley

Director

Resigned

Appointed: 2013-05-29
Resigned: 2013-06-27
Nationality: British
Residence: England
Born: 06/1963

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GLEDHILL, Simon Christopher

Director

Resigned

Appointed: 2010-08-04
Resigned: 2013-05-29
Nationality: British
Residence: United Kingdom
Born: 12/1965

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GUGGLBERGER, Klaus

Director

Resigned

Appointed: 1992-11-30
Resigned: 1993-03-31
Nationality: Austrian
Born: 09/1954

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HAWKINS, Darren John

Director

Resigned

Appointed: 2013-06-27
Resigned: 2013-06-28
Nationality: English
Residence: England
Born: 07/1965

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JARDINE, John

Director

Resigned

Appointed: 1993-03-31
Resigned: 1998-12-31
Nationality: British
Born: 03/1947

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JONES, Christopher Stanley

Director

Resigned

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

Resigned

Appointed: 1996-07-01
Resigned: 2000-08-01
Nationality: British
Residence: United Kingdom
Born: 08/1963

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MARKS, Norman

Director

Resigned

Appointed: 1996-07-01
Resigned: 2001-03-30
Nationality: British
Born: 10/1949

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MCCARTHY, Mark

Director

Resigned

Appointed: 2010-06-29
Resigned: 2013-06-27
Nationality: British
Residence: United Kingdom
Born: 08/1962

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MORLEY, Colin Richard

Director

Resigned

Appointed: 2003-04-01
Resigned: 2013-06-27
Nationality: British
Residence: England
Born: 04/1964

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MUSSERT, Adam Nicholas

Director

Resigned

Appointed: 2013-03-04
Resigned: 2013-06-27
Nationality: British
Residence: United Kingdom
Born: 01/1968

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PATERSON, William Hamilton

Director

Resigned

Appointed: 2007-08-03
Resigned: 2009-10-23
Nationality: British
Residence: Scotland
Born: 01/1967

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PETERS, Stephen John

Director

Resigned

Appointed: 2007-10-12
Resigned: 2008-08-22
Nationality: British
Born: 08/1953

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RICHARDS, Ceri

Director

Resigned

Appointed: 2007-10-12
Resigned: 2010-04-23
Nationality: British
Born: 12/1958

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SCOTT, Ian Garden

Director

Resigned

Appointed: 1992-11-30
Resigned: 1997-12-31
Nationality: British
Residence: Scotland
Born: 07/1947

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SHINDLER, David Lawrence

Director

Resigned

Appointed: 2007-10-12
Resigned: 2010-07-09
Nationality: British
Born: 10/1958

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SMITH, Aidan John

Director

Resigned

Appointed: 2008-08-22
Resigned: 2010-08-04
Nationality: British
Residence: England
Born: 06/1954

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SWANN, Andrew Blyth

Director

Resigned

Appointed: 2001-03-30
Resigned: 2007-03-31
Nationality: British
Residence: England
Born: 08/1952

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TAYLOR, Charles Stuart

Director

Resigned

Appointed: 1992-11-30
Resigned: 2002-09-02
Nationality: British
Residence: United Kingdom
Born: 09/1948

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TOWERS, Robert Leslie

Director

Resigned

Appointed: 2001-03-30
Resigned: 2007-10-12
Nationality: British
Residence: United Kingdom
Born: 01/1954

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VELDHUIZEN, Lambertus Hendrik

Director

Resigned

Appointed: 2010-08-04
Resigned: 2011-09-30
Nationality: Dutch
Residence: United Kingdom
Born: 01/1967

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WILLIAMS, Richard Owen

Director

Resigned

Appointed: 2011-11-14
Resigned: 2013-06-27
Nationality: British
Residence: England
Born: 10/1959

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