ATHENA LEASING (CONTRACTS) LTD.: Dirigeants

Vue d'ensemble

Nom de la société	ATHENA LEASING (CONTRACTS) LTD.
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	02184525
Juridiction	Angleterre/Pays de Galles
Date de création	28 oct. 1987
Date de cessation d'activité	19 juil. 2011

Qui sont les dirigeants de ATHENA LEASING (CONTRACTS) LTD. ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
ESSEX, Alicia Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	19 mars 2002		Secrétaire	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England		British			55569560002
ESSEX, Alicia 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	22 oct. 2010		Administrateur	23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	United Kingdom	British	1965-1	Company Secretary	155696080001
MCGIBBON, William Hall Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	20 juin 2008		Administrateur	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1956-12	Company Director	131612680004
COLLINS, John Wilfred James The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire	10 mars 1995	25 mai 1995	Secrétaire	The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire		British			2074480001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	24 mars 1994	18 oct. 1994	Secrétaire	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EARLE, Richard Herbert David Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset	25 mai 1995	31 janv. 1997	Secrétaire	Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset		British			43665350001
GREGORY, Janet Ailsa Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire	03 févr. 1997	19 mars 2002	Secrétaire	Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire		British			54836580002
KIES, Rhoda Elizabeth 22 Avenue Road SS9 1AX Leigh On Sea Essex		24 sept. 1992	Secrétaire	22 Avenue Road SS9 1AX Leigh On Sea Essex		British			1085430001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	18 oct. 1994	10 mars 1995	Secrétaire	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	24 sept. 1992	24 mars 1994	Secrétaire	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
BABER, Jeremy David 94 Candwr Park Ponthir NP18 1HN Newport Gwent	25 nov. 2005	21 avr. 2008	Administrateur	94 Candwr Park Ponthir NP18 1HN Newport Gwent		British	1970-5	Company Director	109606970001
BEEVER, David Milton Maxwell Warren Farm House South Drive GU25 4JS Wentworth Surrey		10 mars 1995	Administrateur	Warren Farm House South Drive GU25 4JS Wentworth Surrey	United Kingdom	British	1941-5	Investment Banker	35274610001
BRADY, Joseph Gerard 56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey	28 mars 1995	06 nov. 1996	Administrateur	56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey		Irish	1956-11	Finance Director	36646400001
BRAMHALL, John Robert 11 Stoke Hill Stoke Bishop BS9 1JL Bristol	02 janv. 1992	23 févr. 2001	Administrateur	11 Stoke Hill Stoke Bishop BS9 1JL Bristol		British	1954-4	Investment Banker	1020270002
DHALIWAL, Harminder 5 Watson Close RG40 4YF Wokingham Berkshire	19 mars 2002	31 oct. 2003	Administrateur	5 Watson Close RG40 4YF Wokingham Berkshire		British	1959-5	Company Director	80423030001
EARLE, Richard Herbert David Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset		05 oct. 1996	Administrateur	Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset		British	1936-10	Investment Banker	43665350001
ELLIS, Christopher 12 Lattimer Place Chiswick W4 2UA London	14 mars 1997	26 juil. 2000	Administrateur	12 Lattimer Place Chiswick W4 2UA London		British	1960-12	Finance Director	52013970001
FIELDEN, David Shaw Kingsfield Old Midford Road BA2 7DH Bath		15 mars 2000	Administrateur	Kingsfield Old Midford Road BA2 7DH Bath	England	British	1938-11	Investment Banker	8502310001
FITZPATRICK, Hugh Alan Taylor Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	19 juin 2009	22 oct. 2010	Administrateur	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1969-5	Company Director	139406230001
FORD, Toby Duncan Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	12 janv. 2010	22 oct. 2010	Administrateur	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1971-1	Company Director	148654320001
GANE, Peter Anthony Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire	19 mars 2002	30 janv. 2003	Administrateur	Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire		British	1948-4	Director	81248280001
GIRARD, Sylvain Andre 9 Redcliffe Gardens 66 Grove Park Road W4 London	06 nov. 2002	25 nov. 2005	Administrateur	9 Redcliffe Gardens 66 Grove Park Road W4 London	England	Canadian	1970-9	Company Director	85777970002
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	26 mars 2007	19 juin 2009	Administrateur	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	Company Director	121346530001
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	10 avr. 2001	19 mars 2002	Administrateur	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	Company Director	121346530001
GREEN, Robert Tavistock Christ Church Road GU25 4PT Virginia Water Surrey	22 nov. 2001	06 nov. 2002	Administrateur	Tavistock Christ Church Road GU25 4PT Virginia Water Surrey		American	1967-10	Company Director	79378980001
HURST, Martin Peter 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire	15 sept. 2006	10 août 2007	Administrateur	18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire		British	1963-7	Company Director	116377130001
HURST, Tiffany Flat 6 24 Collingham Gardens SW5 0HN London	31 oct. 2003	25 nov. 2005	Administrateur	Flat 6 24 Collingham Gardens SW5 0HN London		American	1974-10	Company Director	94387970002
JENKINS, John Michael Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	19 juin 2009	22 oct. 2010	Administrateur	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	British	1964-10	Company Director	115008010001
JURRIES, Donald Lewis 12 Russell Close Regency Quay Chiswick W4 2NU London	26 juil. 2000	22 nov. 2001	Administrateur	12 Russell Close Regency Quay Chiswick W4 2NU London		American	1964-6	Company Director	71266350001
LOMAS, Paul John 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	01 févr. 2008	19 juin 2009	Administrateur	12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	United Kingdom	British	1964-9	Company Director	127596100001
MCCLELLAND, Lynn Fiona 85 St George Place Deanery Road BS1 5QH Bristol	25 juil. 2005	01 nov. 2006	Administrateur	85 St George Place Deanery Road BS1 5QH Bristol		British	1968-7	Company Director	108053630001
MCKINNON, Ian Michael Quistholme 5 Knole Park Almondsbury BS12 4BS Bristol		13 déc. 1991	Administrateur	Quistholme 5 Knole Park Almondsbury BS12 4BS Bristol		British	1944-1	Investment Banker	9391030001
MCNAMARA, Mary Jane 96 Lake Rise RM1 4EE Gidea Park Essex	15 mars 2000	19 mars 2002	Administrateur	96 Lake Rise RM1 4EE Gidea Park Essex		British	1960-8	Director	69295880001
MILLARD, Darren Mark Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	12 janv. 2010	22 oct. 2010	Administrateur	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1968-8	Company Director	148916890001
MORRIS, Gavin Peter 93 Reedley Road Westbury On Trym BS9 3TB Bristol	30 janv. 2003	17 mars 2004	Administrateur	93 Reedley Road Westbury On Trym BS9 3TB Bristol	United Kingdom	British	1969-3	Company Director	209898490001

2 Suivant

Source de données

Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
Licence: CC0