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GL LEASE COMPANY NO.2 LIMITED

02501094Dissolved 1990-05-10Health 19/100 · Risk

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2012-09-14
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CLIBBENS, Nigel Timothy John

Director
Active
Appointed
2003-06-01
Nationality
British
Residence
United Kingdom
Born
12/1959
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GLENN, Curt Fred

Director
Active
Appointed
2003-03-24
Nationality
American
Residence
Usa
Born
04/1954
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ISAAC, Ian John

Director
Active
Appointed
2005-06-29
Nationality
British
Residence
England
Born
09/1963
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WEIR, Brandon Kimmel

Director
Active
Appointed
2008-04-30
Nationality
United States
Residence
United States, California
Born
07/1964
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BROMLEY, Heidi Elizabeth

Secretary
Resigned
Appointed
1993-03-05
Resigned
1999-03-11
Nationality
British
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CAMERON, Lindsey Helen

Secretary
Resigned
Appointed
2008-08-01
Resigned
2011-05-31
Nationality
Other
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CASTRO, Marcos

Secretary
Resigned
Appointed
2007-06-11
Resigned
2008-08-01
Nationality
Other
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CUNNINGHAM, Angela Mary

Secretary
Resigned
Appointed
2001-08-02
Resigned
2006-12-21
Nationality
British
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CUNNINGHAM, Angela Mary

Secretary
Resigned
Appointed
1999-03-11
Resigned
1999-10-28
Nationality
British
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DALY, Kirsty

Secretary
Resigned
Appointed
2011-06-01
Resigned
2012-01-11
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EVANS, Margaret Janet

Secretary
Resigned
Appointed
—
Resigned
1992-06-26
Nationality
British
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LEWIS, Derek John

Secretary
Resigned
Appointed
1999-10-28
Resigned
2001-08-02
Nationality
British
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STRANAGHAN, Patricia Ann

Secretary
Resigned
Appointed
1992-06-26
Resigned
1993-03-05
Nationality
British
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WATERTON, Rebecca Louise

Secretary
Resigned
Appointed
2006-12-22
Resigned
2007-06-11
Nationality
British
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WILLIAMSON, Amy

Secretary
Resigned
Appointed
2012-02-24
Resigned
2012-09-14
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BERCHIN, Ronald

Director
Resigned
Appointed
1999-10-28
Resigned
2002-01-29
Nationality
American
Born
11/1946
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BOULTON, Ian Charles

Director
Resigned
Appointed
2002-01-29
Resigned
2003-01-31
Nationality
British
Residence
United Kingdom
Born
04/1958
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BRODIE, Robert Duncan

Director
Resigned
Appointed
2000-04-13
Resigned
2001-06-30
Nationality
British
Born
06/1965
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CARTE, Brian Addison

Director
Resigned
Appointed
—
Resigned
1996-06-30
Nationality
British
Residence
United Kingdom
Born
08/1943
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FLINT, Eion Arthur Mcmorran

Director
Resigned
Appointed
2001-07-01
Resigned
2004-12-01
Nationality
British
Born
09/1952
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FREEMAN, Charles Gibbs

Director
Resigned
Appointed
2002-01-29
Resigned
2008-04-30
Nationality
United States
Born
07/1948
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GLENN, Curt Fred

Director
Resigned
Appointed
1999-10-28
Resigned
2001-04-18
Nationality
American
Residence
Usa
Born
04/1954
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HIGGINS, Peter

Director
Resigned
Appointed
1999-10-28
Resigned
2000-03-30
Nationality
British
Residence
England
Born
05/1953
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JOHNSON, Jeffrey

Director
Resigned
Appointed
1995-01-01
Resigned
1999-03-11
Nationality
British
Born
12/1945
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KNOWLES, Christopher George

Director
Resigned
Appointed
2001-02-07
Resigned
2003-05-31
Nationality
British
Born
06/1957
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LEWIS, Derek John

Director
Resigned
Appointed
1999-03-11
Resigned
1999-10-28
Nationality
British
Residence
England
Born
12/1964
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LORD, Peter Edmund

Director
Resigned
Appointed
2003-06-01
Resigned
2004-03-23
Nationality
British
Born
09/1958
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LORD, Peter Edmund

Director
Resigned
Appointed
2002-03-19
Resigned
2003-08-04
Nationality
British
Born
09/1958
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MABERLY, Michael Alan

Director
Resigned
Appointed
—
Resigned
1994-12-31
Nationality
British
Born
09/1936
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PEARCE, Nigel

Director
Resigned
Appointed
1999-10-28
Resigned
2001-02-07
Nationality
British
Residence
United Kingdom
Born
04/1951
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RECALDIN, Simon Dominic

Director
Resigned
Appointed
2004-03-23
Resigned
2007-01-02
Nationality
British
Residence
England
Born
05/1964
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SAMMIS, Robert Jeffrey

Director
Resigned
Appointed
1999-10-28
Resigned
2002-01-29
Nationality
American
Born
06/1946
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SULLIVAN, Christopher Paul

Director
Resigned
Appointed
1999-10-28
Resigned
2002-03-19
Nationality
British
Residence
United Kingdom
Born
05/1957
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