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Anz Leasing Limited (No: 01029110)

Address:

Status: Dissolved

Industry Class: None

Current Director: VIDYA SOMAIAH BITTIANDA ( DOB: Jun-1968   From: Sep-2014  )

Current Director: BRENDA DIANNE HEBB TRENOWDEN ( DOB: Jul-1967   From: Feb-2015  )

Current Secretary: KELLY-ANN LESLEY MCKINNIS (   From: Feb-2015  )

Resigned Director: ROBERT MELVILLE BARTON ( DOB: Feb-1939   From: May-1992   To: Aug-1993  )

Resigned Director: ATCHYUTA KUMAR BOMMAKANTI ( DOB: Jul-1939   From: Oct-1993   To: Mar-1996  )

Resigned Director: JOSEPH DAVID GORDON BRANSTON ( DOB: Nov-1952   From: Dec-2000   To: Dec-2005  )

Resigned Director: JOHN FRANCIS CURRY ( DOB: Sep-1946   From: Mar-2000   To: Dec-2000  )

Resigned Director: JENNIFER ANNE EVANS ( DOB: Aug-1964   From: Oct-2007   To: Jan-2010  )

Resigned Director: JONATHAN LYALL FARQUHARSON ( DOB: Oct-1955   From: Jun-2010   To: Sep-2014  )

Resigned Director: DONALD RAYMOND JEFFREY ( DOB: Jan-1950   From: Jul-1995   To: Nov-1995  )

Resigned Director: PAUL HAMILTON MASON ( DOB: Mar-1969   From: Dec-2012   To: Feb-2015  )

Resigned Director: GREGORY JOHN MILLER ( DOB: Mar-1968   From: Jun-2009   To: Jun-2010  )

Resigned Director: ROGER ERIK NICKOLDS ( DOB: Feb-1948   From: Nov-1995   To: Jul-1998  )

Resigned Director: BEVYN PRYER RANFORD ( DOB: Dec-1933   From: May-1992   To: Oct-1993  )

Resigned Director: CHRISTOPHER NIGEL ROSE ( DOB: Mar-1957   From: Apr-1998   To: Mar-2000  )

Resigned Director: ADRIAN JOHN SAINSBURY ( DOB: Mar-1968   From: Nov-2009   To: Dec-2012  )

Resigned Director: PETER JOHN SMITH ( DOB: Apr-1950   From: Jan-2006   To: Oct-2007  )

Resigned Director: IAN LESLIE SNAPE ( DOB: Nov-1952   From: May-1992   To: Jul-1995  )

Resigned Director: SHAUN MARK TAULBUT ( DOB: Jan-1958   From: Nov-1998   To: Jun-2009  )

Resigned Director: HOLGER VON PAUCKER ( DOB: Nov-1941   From: Mar-1996   To: Apr-1998  )

Resigned Director: JEREMY CHARLES WRIGLEY ( DOB: Nov-1963   From: Jul-1998   To: Nov-1998  )

Resigned Secretary: GARETH WILLIAM CAMPBELL ( DOB: Jun-1952   From: May-1992   To: Jul-2011  )

Resigned Secretary: BARRY RUSSELL HART (   From: Aug-2013   To: Feb-2015  )

Resigned Secretary: LOUISE FRANCES HOURIGAN (   From: Jul-2011   To: Aug-2013  )

Persons of Significant Control:

Minerva Holdings Limited, 40 Bank Street, Canary Wharf, London, E14 5EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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