MASTERLEASE (UK2) LIMITED

MASTERLEASE (UK2) LIMITED is a Ltd currently dissolved, incorporated on 1989-03-03. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WEBBER, Russell Craig· Director
Resigned 2012-06-30
BROWNRIGG, Nicholas John· Director
Resigned 2012-04-06
LYTH, Stephen· Secretary
Resigned 2011-09-30
BOLE, Mark Franklin· Director
Resigned 2011-04-30

MERSON, Geoff

Director

Active

Appointed: 2010-11-15
Nationality: British/Polish
Residence: United Kingdom
Born: 08/1953

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BURLTON, Christopher John

Secretary

Resigned

Appointed: 2006-12-01
Resigned: 2007-01-31
Nationality: British

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CLARKE, Garry George

Secretary

Resigned

Appointed: 2005-04-01
Resigned: 2006-11-30
Nationality: British

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LYTH, Stephen

Secretary

Resigned

Appointed: 2010-11-15
Resigned: 2011-09-30

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PHILLIPS, Peter Brian

Secretary

Resigned

Appointed: 2001-07-02
Resigned: 2005-03-31
Nationality: British

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SABISKY, Edward Vincent

Secretary

Resigned

Appointed: 1999-07-30
Resigned: 2001-07-02
Nationality: British

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SHAW, Gareth

Secretary

Resigned

Appointed: 2007-02-01
Resigned: 2010-11-15
Nationality: British

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TURNER, David Paul

Secretary

Resigned

Appointed: —
Resigned: 1999-07-30
Nationality: British

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BASTOW, Philip John

Director

Resigned

Appointed: 1997-03-12
Resigned: 1999-08-06
Nationality: British
Born: 10/1954

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BENNETT, Nicholas James

Director

Resigned

Appointed: 1997-03-12
Resigned: 1999-08-20
Nationality: British
Residence: United Kingdom
Born: 12/1963

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BOLE, Mark Franklin

Director

Resigned

Appointed: 2005-04-01
Resigned: 2011-04-30
Nationality: American
Residence: Usa
Born: 05/1963

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BROMLEY, Barry

Director

Resigned

Appointed: 1997-03-18
Resigned: 1998-05-05
Nationality: British
Born: 04/1936

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BROWNRIGG, Nicholas John

Director

Resigned

Appointed: 1997-03-12
Resigned: 2012-04-06
Nationality: British
Residence: United Kingdom
Born: 12/1960

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CLARKE, Garry George

Director

Resigned

Appointed: 2005-04-01
Resigned: 2006-11-30
Nationality: British
Residence: England
Born: 06/1960

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CLAYTON, Leonard Francis

Director

Resigned

Appointed: 1998-06-04
Resigned: 2005-03-31
Nationality: British
Born: 03/1943

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CLOUT, Richard John Sturt

Director

Resigned

Appointed: 1999-07-30
Resigned: 2005-03-31
Nationality: American
Born: 04/1949

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COWIE, Thomas, Sir

Director

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1922

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DOERR, Rudi

Director

Resigned

Appointed: 1999-07-30
Resigned: 2000-06-27
Nationality: German
Born: 06/1943

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FORSYTHE, Clive Richard

Director

Resigned

Appointed: 2006-12-01
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1966

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GWILT, Michael Peter

Director

Resigned

Appointed: 1997-04-04
Resigned: 1998-06-12
Nationality: British
Born: 04/1957

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HOBSON, Garry

Director

Resigned

Appointed: 2004-02-01
Resigned: 2006-03-31
Nationality: British
Residence: England
Born: 10/1956

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HODGSON, Gordon William

Director

Resigned

Appointed: —
Resigned: 1998-12-31
Nationality: British
Born: 09/1931

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HOPMAN, Johannes Hubertus

Director

Resigned

Appointed: 1999-07-30
Resigned: 2001-02-28
Nationality: Dutch
Born: 06/1953

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LONSDALE, Stephen Philip

Director

Resigned

Appointed: 1991-09-09
Resigned: 1999-07-30
Nationality: British
Residence: United Kingdom
Born: 04/1957

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MCCARTHY, Michael Patrick

Director

Resigned

Appointed: 2002-06-01
Resigned: 2009-07-31
Nationality: United States
Born: 07/1961

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PHILLIPS, Peter Brian

Director

Resigned

Appointed: 2001-05-01
Resigned: 2010-03-31
Nationality: British
Born: 08/1960

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PYKETT, Terrance Neil

Director

Resigned

Appointed: —
Resigned: 1997-04-05
Nationality: British
Residence: England
Born: 02/1948

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RAY, John Alfred

Director

Resigned

Appointed: 1998-09-22
Resigned: 1999-07-30
Nationality: British
Born: 07/1951

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SABISKY, Edward Vincent

Director

Resigned

Appointed: 1999-07-30
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1957

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SHAW, Gareth

Director

Resigned

Appointed: 2006-12-01
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1971

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SHEEHAN, Dennis William

Director

Resigned

Appointed: 2000-06-27
Resigned: 2002-06-01
Nationality: American
Born: 12/1959

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SINCLAIR, Anona Miranda

Director

Resigned

Appointed: 1997-03-12
Resigned: 1999-08-06
Nationality: British
Born: 04/1948

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TATLOCK, Peter Grant

Director

Resigned

Appointed: 2006-04-01
Resigned: 2011-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1957

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WEBBER, Russell Craig

Director

Resigned

Appointed: 2010-11-15
Resigned: 2012-06-30
Nationality: British
Residence: England
Born: 12/1950

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WEBBER, Russell Craig

Director

Resigned

Appointed: 1997-03-18
Resigned: 1999-08-06
Nationality: British
Residence: England
Born: 12/1950

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WINTERBOURNE, Monika Elisabeth

Director

Resigned

Appointed: 1997-03-12
Resigned: 1999-07-30
Nationality: British
Born: 02/1952

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