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WMB Leasing Ten Limited

Directors

Current

—

Retired

14

Closed

3

Director Details

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 July 2001 (4 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (Closed 23 December 2014)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Mr Thomas David Hood
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 April 2011 (14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (Closed 23 December 2014)
Assigned Occupation	Company Director
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Michael Roland Eldridge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 June 2013 (16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Closed 23 December 2014)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Russell Ian Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 1997 (1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (Resigned 11 July 2001)
Assigned Occupation	Banker
Correspondence Address	82 Warren Road Leigh On Sea Essex SS9 3TS

Director Name	Mr John Christopher Swaine
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 1997 (1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (Resigned 31 May 2005)
Assigned Occupation	Banker
Correspondence Address	51 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ

Director Name	Mr James McNeill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 1997 (1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (Resigned 11 July 2001)
Assigned Occupation	Banker
Correspondence Address	Holt Pound House Holt Pound Farnham Surrey GU10 4JY

Director Name	Mr Andrew James Alexander Grey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 1997 (1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 January 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	Littlethorpe Furze Hill Kingswood Surrey KT20 6EP

Director Name	Mr James McNeill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 1997 (1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (Resigned 12 June 2000)
Assigned Occupation	Banker
Correspondence Address	Holt Pound House Holt Pound Farnham Surrey GU10 4JY

Director Name	Emily Bourke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 2000 (3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 24 March 2005)
Assigned Occupation	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	James Robert Hannam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2001 (4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 September 2003)
Assigned Occupation	Accountant
Correspondence Address	Holly Tree Cottage Otham Street Otham Maidstone ME15 8RL

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2003 (6 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 22 May 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Suzanne Samways
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 2005 (8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 26 October 2006)
Assigned Occupation	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Director Name	Andrew Coates Pryde
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2005 (8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 06 September 2010)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Castelnau Mansions Barnes London SW13 8RA

Director Name	Sandra Leigh Rossato
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 2006 (9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 April 2011)
Assigned Occupation	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1997 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 14 March 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1997 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 14 March 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 1997 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 14 March 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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