PALLAS LEASING (NUMBER 4)
01901188 · Dissolved · Private Unlimited · 41 yrs · Hounslow
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Companies House dossier
PALLAS LEASING (NUMBER 4)
01901188Dissolved· Private Unlimited· England Wales· 1985-04-01Incorporated 1985-04-01Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KONCIKOVA, Magdalena· DirectorAppointed 2011-09-13
- MCGIBBON, William Hall· DirectorResigned 2011-09-13
- ESSEX, Alicia· DirectorAppointed 2011-04-15
- FITZPATRICK, Hugh Alan Taylor· DirectorResigned 2011-04-15
ESSEX, Alicia
Secretary
- Appointed
- 2002-03-19
- Nationality
- British
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ESSEX, Alicia
Director
- Appointed
- 2011-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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KONCIKOVA, Magdalena
Director
- Appointed
- 2011-09-13
- Nationality
- Slovakian
- Residence
- United Kingdom
- Born
- 05/1978
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COLLINS, John Wilfred James
Secretary
- Appointed
- 1995-03-10
- Resigned
- 1995-05-25
- Nationality
- British
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DIXON, Susan Elizabeth
Secretary
- Appointed
- 1994-03-24
- Resigned
- 1994-10-18
- Nationality
- British
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EARLE, Richard Herbert David
Secretary
- Appointed
- 1995-05-25
- Resigned
- 1997-01-31
- Nationality
- British
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GREGORY, Janet Ailsa
Secretary
- Appointed
- 1997-02-03
- Resigned
- 2002-03-19
- Nationality
- British
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KIES, Rhoda Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1992-09-24
- Nationality
- British
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MARSHALL, Ian Bruce
Secretary
- Appointed
- 1994-10-18
- Resigned
- 1995-03-10
- Nationality
- British
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MARSHALL, Ian Bruce
Secretary
- Appointed
- 1992-09-24
- Resigned
- 1994-03-24
- Nationality
- British
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ALBERT, Nils
Director
- Appointed
- 1998-09-11
- Resigned
- 2000-12-22
- Nationality
- German
- Born
- 03/1967
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BABER, Jeremy David
Director
- Appointed
- 2005-11-25
- Resigned
- 2008-04-21
- Nationality
- British
- Born
- 05/1970
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BEEVER, David Milton Maxwell
Director
- Appointed
- —
- Resigned
- 1995-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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BRADY, Joseph Gerard
Director
- Appointed
- 1995-03-28
- Resigned
- 1996-11-06
- Nationality
- Irish
- Born
- 11/1956
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BRAMHALL, John Robert
Director
- Appointed
- —
- Resigned
- 2001-02-23
- Nationality
- British
- Born
- 04/1954
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DHALIWAL, Harminder
Director
- Appointed
- 2002-03-19
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 05/1959
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EARLE, Richard Herbert David
Director
- Appointed
- —
- Resigned
- 1996-10-05
- Nationality
- British
- Born
- 10/1936
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ELLIS, Christopher
Director
- Appointed
- 1997-03-14
- Resigned
- 2000-07-26
- Nationality
- British
- Born
- 12/1960
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FIELDEN, David Shaw
Director
- Appointed
- —
- Resigned
- 2000-03-15
- Nationality
- British
- Residence
- England
- Born
- 11/1938
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FITZPATRICK, Hugh Alan Taylor
Director
- Appointed
- 2009-06-19
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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FORD, Toby Duncan
Director
- Appointed
- 2010-01-12
- Resigned
- 2011-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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GANE, Peter Anthony
Director
- Appointed
- 2002-03-19
- Resigned
- 2003-01-30
- Nationality
- British
- Born
- 04/1948
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GREEN, Richard William
Director
- Appointed
- 2007-03-26
- Resigned
- 2009-06-19
- Nationality
- British
- Born
- 09/1966
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GREEN, Richard William
Director
- Appointed
- 2001-04-10
- Resigned
- 2002-03-19
- Nationality
- British
- Born
- 09/1966
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GREEN, Robert
Director
- Appointed
- 2001-11-22
- Resigned
- 2002-11-06
- Nationality
- American
- Born
- 10/1967
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HENSON, Daniel Stearn
Director
- Appointed
- 1996-11-06
- Resigned
- 1998-09-11
- Nationality
- American
- Born
- 03/1961
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HURST, Martin Peter
Director
- Appointed
- 2006-09-15
- Resigned
- 2007-08-10
- Nationality
- British
- Born
- 07/1963
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HURST, Tiffany
Director
- Appointed
- 2003-10-31
- Resigned
- 2005-11-25
- Nationality
- American
- Born
- 10/1974
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JENKINS, John Michael
Director
- Appointed
- 2009-06-19
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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JURRIES, Donald Lewis
Director
- Appointed
- 2000-07-26
- Resigned
- 2001-11-22
- Nationality
- American
- Born
- 06/1964
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LOMAS, Paul John
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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MASNATO, Fred Paul
Director
- Appointed
- 1996-11-06
- Resigned
- 2000-04-07
- Nationality
- American
- Born
- 08/1951
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MCCLELLAND, Lynn Fiona
Director
- Appointed
- 2005-07-25
- Resigned
- 2006-11-01
- Nationality
- British
- Born
- 07/1968
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MCGIBBON, William Hall
Director
- Appointed
- 2008-06-20
- Resigned
- 2011-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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MCNAMARA, Mary Jane
Director
- Appointed
- 2000-03-15
- Resigned
- 2002-03-19
- Nationality
- British
- Born
- 08/1960
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MILLARD, Darren Mark
Director
- Appointed
- 2010-01-12
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MORRIS, Gavin Peter
Director
- Appointed
- 2003-01-30
- Resigned
- 2004-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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NAGARAJAN, Sriram
Director
- Appointed
- 2004-03-17
- Resigned
- 2007-05-17
- Nationality
- British
- Born
- 10/1972
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PETTIFER, Russell Charles
Director
- Appointed
- 1996-10-04
- Resigned
- 2001-03-16
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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RENDELL, David Richard
Director
- Appointed
- 2007-11-27
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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RENDELL, David Richard
Director
- Appointed
- 2001-01-16
- Resigned
- 2002-03-19
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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ROBINSON, Alistair James
Director
- Appointed
- 2007-05-17
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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SARGENT, Steven Andrew
Director
- Appointed
- 2000-11-27
- Resigned
- 2002-03-19
- Nationality
- Australian
- Born
- 10/1960
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SOMPER, Jonathan
Director
- Appointed
- 2005-07-12
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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TORRANCE, Robert William
Director
- Appointed
- 2001-10-04
- Resigned
- 2005-08-26
- Nationality
- Australian
- Born
- 10/1958
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TRUDGEON, Simon John
Director
- Appointed
- 2005-07-12
- Resigned
- 2006-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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VILLAMULTEDO, Massimo
Director
- Appointed
- 2006-01-23
- Resigned
- 2008-06-20
- Nationality
- Italian
- Born
- 05/1968
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