MITHRAS LEASING (NO.1) LTD

100 Liverpool Street, London, EC2M 2AT, United Kingdom
StatusACTIVE
Company No.05643762
CategoryPrivate Limited Company
Incorporated02 Dec 2005
Age18 years, 5 months, 25 days
JurisdictionEngland Wales

SUMMARY

MITHRAS LEASING (NO.1) LTD is an active private limited company with number 05643762. It was incorporated 18 years, 5 months, 25 days ago, on 02 December 2005. The company address is 100 Liverpool Street, London, EC2M 2AT, United Kingdom.



People

BUTCHER, Lawrence James

Director

Banker

ACTIVE

Assigned on 29 Nov 2006

Current time on role 17 years, 5 months, 28 days

MITTON, Antony Edward

Director

Chartered Accountant

ACTIVE

Assigned on 30 Apr 2008

Current time on role 16 years, 27 days

BUTCHER, Lawrence James

Secretary

Banker

RESIGNED

Assigned on 29 Nov 2006

Resigned on 10 Jan 2017

Time on role 10 years, 1 month, 11 days

LAW, Connie Mei Ling

Secretary

RESIGNED

Assigned on 31 Mar 2006

Resigned on 29 Nov 2006

Time on role 7 months, 29 days

STONER, Catherine Rose

Secretary

RESIGNED

Assigned on 10 Jan 2017

Resigned on 20 Mar 2018

Time on role 1 year, 2 months, 10 days

VARDY, Richard John

Secretary

RESIGNED

Assigned on 02 Dec 2005

Resigned on 31 Mar 2006

Time on role 3 months, 29 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Dec 2005

Resigned on 02 Dec 2005

Time on role

ABE, Takashi

Director

Management

RESIGNED

Assigned on 03 Nov 2023

Resigned on 25 Apr 2024

Time on role 5 months, 22 days

BARNSLEY, Lee Lawrence

Director

Banker

RESIGNED

Assigned on 21 May 2013

Resigned on 03 Nov 2023

Time on role 10 years, 5 months, 13 days

BURGESS, Steven Mark

Director

Accountant

RESIGNED

Assigned on 02 Dec 2005

Resigned on 31 Mar 2006

Time on role 3 months, 29 days

ENDO, Jun

Director

Banker

RESIGNED

Assigned on 29 Nov 2006

Resigned on 22 Jul 2008

Time on role 1 year, 7 months, 23 days

FRANCIS, Michael Richard

Director

Chartered Accountant

RESIGNED

Assigned on 31 Jan 2006

Resigned on 29 Nov 2006

Time on role 9 months, 29 days

FRIED, Bradley

Director

Banker

RESIGNED

Assigned on 02 Dec 2005

Resigned on 29 Nov 2006

Time on role 11 months, 27 days

GINN, William M

Director

Banker

RESIGNED

Assigned on 29 Nov 2006

Resigned on 30 Apr 2013

Time on role 6 years, 5 months, 1 day

ICHIKAWA, Naoyuki

Director

Banker

RESIGNED

Assigned on 24 Aug 2022

Resigned on 30 Jan 2024

Time on role 1 year, 5 months, 6 days

KAWABATA, Nobuyuki

Director

Banker

RESIGNED

Assigned on 21 Jan 2011

Resigned on 31 Mar 2015

Time on role 4 years, 2 months, 10 days

LESLIE, Dawn Clare

Director

Acct Financial Controller

RESIGNED

Assigned on 31 Jan 2006

Resigned on 29 Nov 2006

Time on role 9 months, 29 days

MONNO, Akira

Director

Banker

RESIGNED

Assigned on 22 Jul 2008

Resigned on 08 Oct 2010

Time on role 2 years, 2 months, 17 days

MORITA, Nobuhiro

Director

General Manager, Banking

RESIGNED

Assigned on 31 Mar 2015

Resigned on 30 Apr 2018

Time on role 3 years, 30 days

RUTHERFORD, Mark Jeremy

Director

Banker

RESIGNED

Assigned on 29 Nov 2006

Resigned on 24 Aug 2022

Time on role 15 years, 8 months, 25 days

TAPNACK, Alan

Director

Accountant

RESIGNED

Assigned on 02 Dec 2005

Resigned on 31 Jan 2006

Time on role 1 month, 29 days

VAN DER WALT, David Michael

Director

Banker

RESIGNED

Assigned on 31 Jan 2006

Resigned on 29 Nov 2006

Time on role 9 months, 29 days

WARD, David Allen

Director

Banker

RESIGNED

Assigned on 30 Apr 2008

Resigned on 01 Jun 2019

Time on role 11 years, 1 month, 2 days

WOHLMAN, Ian Robert

Director

Director

RESIGNED

Assigned on 31 Jan 2006

Resigned on 29 Nov 2006

Time on role 9 months, 29 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Dec 2005

Resigned on 02 Dec 2005

Time on role


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