Lee Robert WARSOP - OFFICER REPORT

Age: 47 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Company Name	Company Status
Active	Director/ Solicitor	16 Apr 2020	EVERSHOLT RAIL LEASING LIMITED (02720809)	Active
Active	Director/ Solicitor	16 Apr 2020	EVERSHOLT FUNDING PLC (07329930)	Active
Active	Director/ Solicitor	16 Apr 2020	EVERSHOLT FINANCE HOLDINGS LIMITED (07327371)	Active
Active	Director/ Solicitor	16 Apr 2020	EVERSHOLT RAIL LIMITED (06953114)	Active
Active	Director/ Solicitor	16 Apr 2020	EVERSHOLT UK RAILS (HOLDING) LIMITED (10783654)	Active
Active	Director/ Solicitor	16 Apr 2020	EVERSHOLT DEPOT FINANCE LIMITED (05229765)	Active
Active	Director/ Solicitor	22 Nov 2018	LJE PROPERTIES LIMITED (11692102)	Active

Number of active appointments: 7
Number resignations: 0
Average tenure of active positions: 4.2 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	EVERSHOLT RAIL LEASING LIMITED -Active	EVERSHOLT FUNDING PLC -Active	EVERSHOLT FINANCE HOLDINGS LIMITED -Active	EVERSHOLT RAIL LIMITED -Active	EVERSHOLT UK RAILS (HOLDING) LIMITED -Active	EVERSHOLT DEPOT FINANCE LIMITED -Active	LJE PROPERTIES LIMITED -Active
Darren SPENCE	✔	✔	✔	✔	✔	✔	✔
Lee Robert WARSOP	✔	✔	✔	✔	✔	✔	✔
Paul Marcus SUTHERLAND	✔	✔			✔		✔
James Robert DAVIS	✔				✔
Jaclyn Alison WILKINS	✔
LDC SECURITISATION DIRECTOR NO. 3 LIMITED	✔					✔
Andrea Justine WESSON	✔	✔	✔	✔	✔	✔	✔
Loi Shun CHAN	✔	✔
Wai Che Wendy TONG BARNES	✔	✔
Duncan Nicholas MACRAE	✔	✔
Hing Lam KAM	✔	✔
Andrew John HUNTER	✔	✔
David George STICKLAND	✔	✔	✔	✔	✔		✔
Keith Lawrence LUDEMAN	✔	✔
Matthew Giles BARKER	✔	✔
Frederick Ian MAROUDAS	✔	✔	✔	✔	✔		✔
Andrew James COURSE	✔	✔	✔	✔	✔	✔	✔
Andrew HAINES	✔	✔
Graham Carvell LOVE	✔	✔
Neil Edmund KING	✔	✔
James Michael WILMOTT	✔	✔
Philip Joseph WHITE	✔	✔
Roy MANI	✔	✔
Paul GOUGH	✔	✔
John Beresford WATT	✔	✔
LDC SECURITISATION DIRECTOR NO.3 LIMITED	✔		✔
Marcus Peter John MOLLOY	✔	✔			✔		✔
Kevin Joseph GODFREY	✔	✔			✔		✔
Mary Bridget KENNY	✔	✔	✔	✔	✔	✔	✔
Nicholas David BARKER	✔	✔			✔		✔
Simon Findlay PURVES	✔	✔	✔	✔	✔		✔
Paul Jonathan SPENCER	✔	✔					✔
Noel Paul QUINN	✔	✔
Kevin Alan, Dr SINGLETON	✔						✔
Michael John RUSSELL-BROWN	✔	✔
Gareth OWEN CONWAY	✔						✔
Robin Louis Henning BENCARD	✔						✔
Nigel John Lewis WILKINSON	✔						✔
Desmond Richard TURNER	✔						✔
David Harry MEAD	✔						✔
Timothy Victor HOLMES	✔	✔
Stephen Andrew BOTTOMLEY	✔	✔
Malcolm James BROOKES	✔	✔
Robert David LANE	✔	✔
Christopher Raymond KELL	✔	✔
Brian CARNEY	✔	✔
Keith Victor SMITHSON	✔	✔
Noel Paul QUINN	✔	✔
Wallace George William STEIN	✔	✔
Stephen Walter SIMPSON	✔	✔
Christopher David HARRIS	✔	✔
Geoffrey William EVANS	✔	✔
Ian Robert LEECH	✔	✔
Graham Edward PICKEN	✔	✔
David William GILMAN	✔	✔
Kay Eileen HUMPHREYS	✔	✔
John Hume MCKENZIE	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality