TRANQUILLITY LEASING LIMITED: Directors

Overview

Company Name	TRANQUILLITY LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02677724
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1992

Who are the officers of TRANQUILLITY LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Dec 12, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				241174220002
CLARKE, Paul Gresham Street EC2V 7HN London 25 United Kingdom	Jan 24, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1976-9	318888510001
DOREY, Laura Frances Christabel Gresham Street EC2V 7AE London 10 United Kingdom	Jun 28, 2018		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1978-8	230255280001
SHARRATT, Greig Albert James 2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	Jan 24, 2024		Director	2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	United Kingdom	British	1968-10	301096670001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Sep 30, 2005	Sep 03, 2013	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
JOHNSON, Michelle Antoinette Angela Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England	Sep 03, 2013	Dec 12, 2017	Secretary	Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England				181117150001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Oct 18, 2001	Sep 30, 2005	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		Nov 22, 2000	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
HALIFAX SECRETARIES LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Nov 22, 2000	Oct 18, 2001	Secretary	Trinity Road HX1 2RG Halifax West Yorkshire				73512200001
AITKEN, Joe 19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Nov 05, 2007	Sep 08, 2008	Director	19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian		British	1951-5	123316840001
CUMMING, Andrew John Gresham Street EC2V 7HN London 25 United Kingdom	Jul 08, 2010	Apr 03, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1954-6	46297770002
DOWSETT, Colin Graham Aldershot Road Fleet GU51 3NN Hampshire 26a England England	Jul 08, 2010	Nov 22, 2023	Director	Aldershot Road Fleet GU51 3NN Hampshire 26a England England	England	British	1964-7	152332230001
FLOYD, Kevin Graham 12 Shelf Moor Road Shelf HX3 7PQ Halifax West Yorkshire		Jan 25, 1995	Director	12 Shelf Moor Road Shelf HX3 7PQ Halifax West Yorkshire		British	1956-5	23556980002
FOX, Gerard Ashley London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Jan 13, 2022	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1963-6	179100520001
GLASSCOE, Keith Roderick 18 Stanmore Chase AL4 0EZ St Albans Hertfordshire	Nov 05, 2007	Aug 31, 2009	Director	18 Stanmore Chase AL4 0EZ St Albans Hertfordshire		British	1962-5	126272230001
GLEDHILL, Simon Christopher Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	May 29, 2013	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1965-12	191439050001
ISAACS, Robin Alexander Gresham Street EC2V 7AE London 10 United Kingdom	Jul 24, 2012	Dec 13, 2012	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1955-1	115548350001
JUKES, Anthony Wilfrid Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent	Oct 18, 2001	Dec 06, 2002	Director	Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent		British	1943-4	50640090001
KEMP, Andrew John Canons House Canons Way BS1 5LL Bristol Ground Floor United Kingdom	Jan 09, 2017	Jun 28, 2018	Director	Canons House Canons Way BS1 5LL Bristol Ground Floor United Kingdom	England	British	1970-8	222042280001
KRAG, Stephen Rosenstjerne Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire	Oct 18, 2001	Jul 10, 2002	Director	Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire		British	1959-2	70638390003
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		Nov 22, 2000	Director	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British	1960-9	32609030001
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Jan 25, 1995	Nov 22, 2000	Director	17 Cross Bank BD23 6AH Skipton North Yorkshire		British	1961-10	40519810003
MORRISSEY, John Michael 66 Selborne Road Southgate N14 7DG London	Nov 18, 2003	Nov 05, 2007	Director	66 Selborne Road Southgate N14 7DG London	England	British	1961-4	94094650001
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Oct 18, 2001	Jul 22, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	56296720007
RICHARDS, Ceri Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London	Nov 05, 2007	Apr 23, 2010	Director	Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London		British	1958-12	70624480004
SHARP, Yvonne Easton 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	Nov 05, 2007	Jun 30, 2010	Director	11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	United Kingdom	British	1972-2	126272440001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Nov 05, 2007	Jul 09, 2010	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	92235400001
SMALLWOOD, James Douglas Mortimer 4 Chestnuts SG13 8AQ Hertford Hertfordshire	Oct 18, 2001	Dec 17, 2003	Director	4 Chestnuts SG13 8AQ Hertford Hertfordshire	England	British	1955-6	110517930001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	Oct 18, 2001	Nov 05, 2007	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	64287260001
TURNER, John Robert Gresham Street EC2V 7AE London 10 United Kingdom	Jan 13, 2022	Jan 30, 2024	Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	British	1964-10	76185650001
VELDHUIZEN, Lambertus Hendrik Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	Sep 30, 2011	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	Dutch	1967-1	152683120001
WILLIAMS, Richard Owen London Wall EC2Y 5AJ London 125 United Kingdom	Nov 14, 2011	Sep 19, 2016	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1959-10	164554190001
HALIFAX SECRETARIES LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Nov 22, 2000	Oct 18, 2001	Director	Trinity Road HX1 2RG Halifax West Yorkshire				73512200001
HBOS DIRECTORS LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Nov 22, 2000	Oct 18, 2001	Director	Trinity Road HX1 2RG Halifax West Yorkshire				73510890001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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