INTERCONNECTOR LEASING COMPANY LIMITED

Company summary

Company number: 02426011
Status: ACTIVE
Incorporated / age: 25 September 198937 years
Registered office: 15-16 Buckingham Street, London, WC2N 6DU, England
Accounts due: 30 September 2027
Confirmation statement due: 29 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15-16 Buckingham Street, London, WC2N 6DU, England
Nature of business
Financial leasing
Previous company names
ABBEY NATIONAL JUNE LEASING (1) LIMITED
ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
TRUSHELFCO (NO. 1537) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARMEY, Mary Conor Matthew ACTIVE	Secretary	01 Jun 2009				15-16, Buckingham Street, London, WC2N 6DU, England
DE RANTER, Steven Daniel ACTIVE	Director	25 May 2018		England	November 1986	15-16, Buckingham Street, London, WC2N 6DU, England
TURNER, Stephen John ACTIVE	Director	16 Feb 2009		England	February 1971	15-16, Buckingham Street, London, WC2N 6DU, England
VENTRELLA, Paolo ACTIVE	Director	15 Jan 2026		England	May 1985	15-16, Buckingham Street, London, WC2N 6DU, England
CROZIER, Gavin Hugh RESIGNED	Secretary	27 Jan 2009	01 Jun 2009			55, Cranbrook Road, London, W4 2LJ
CROZIER, Gavin Hugh RESIGNED	Secretary	04 Dec 2008	04 Dec 2008			55, Cranbrook Road, London, W4 2LJ
KAMBO, Hari RESIGNED	Secretary	29 Nov 2002	21 Jun 2006			109-111 Malling Road, Snodland, Kent, ME6 5AB
NAGRECHA, Lenna RESIGNED	Secretary		01 Jan 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
SIMMONS, Mary Conor Matthew RESIGNED	Secretary	21 Jun 2006	27 Jan 2009			63 Grosvenor Road, London, E11 2ES
WILKES, Norman RESIGNED	Secretary		01 Jan 1993			Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Jan 1993	29 Nov 2002			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
BATCHELOR, Gwendoline Mary RESIGNED	Director	10 May 1999	12 Apr 2002		January 1948	26 Crescent Wood Road, London, SE26 6RU
BATCHELOR, Gwendoline Mary RESIGNED	Director	26 Mar 1998	18 Dec 1998		January 1948	26 Crescent Wood Road, London, SE26 6RU
COHEN, Jonathan Paul RESIGNED	Director	30 Jun 2002	29 Nov 2002	England	October 1948	13 Gowan Lea, 15 Woodford Road, London, E18 2ER
CORNISH, Roger Alan RESIGNED	Director	29 Nov 2002	01 Apr 2008	United Kingdom	September 1948	24 Granville Road, Oxted, Surrey, RH8 0DA
CROZIER, Gavin Hugh RESIGNED	Director	16 Feb 2009	31 Oct 2017	United Kingdom	November 1968	10, Furnival Street, London, EC4A 1AB, England
EDWARDS, Shirley Ann Elizabeth RESIGNED	Director	18 Dec 1998	12 Apr 2002		January 1957	Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
ELLIS, David James RESIGNED	Director	18 Dec 2000	29 Nov 2002	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GARRATT, Robin RESIGNED	Director		30 Jun 2002	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GIANNETTO, Roberto RESIGNED	Director	25 Mar 2021	15 Jan 2026	England	March 1960	15-16, Buckingham Street, London, WC2N 6DU, England
GREEN, David Martin RESIGNED	Director	21 Jun 2002	29 Nov 2002		January 1956	7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
HARLEY, Ian RESIGNED	Director	01 Oct 1992	13 Oct 1993		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
HUTCHISON, Sarah Anne RESIGNED	Director	01 May 1996	01 Apr 1997		February 1957	77 Parliament Hill, London, NW3 2TH
JONES, David Gareth RESIGNED	Director	13 Oct 1993	10 Dec 1998	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
JONES, David Gareth RESIGNED	Director		01 Oct 1992		November 1948	The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
JULIAN, Suzanne Margaret RESIGNED	Director		18 Dec 2000		April 1956	25 Quick Road, Chiswick, London, W4 2BU
KAMBO, Hari RESIGNED	Director	29 Nov 2002	21 Jun 2006	United Kingdom	September 1962	109-111 Malling Road, Snodland, Kent, ME6 5AB
KENTON, Mark Anthony RESIGNED	Director	25 May 2018	25 Mar 2021	England	April 1966	15-16, Buckingham Street, London, WC2N 6DU, England
LONG, Graham Stephen RESIGNED	Director	01 Apr 1997	10 Mar 1998		March 1960	22 Cumberland Road, London, SW13 9LY
LOWE, William Nairn RESIGNED	Director	30 Jun 2002	29 Nov 2002	England	May 1957	Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
MERRICK, Anna RESIGNED	Director	29 Jun 1994	30 Jun 2002		September 1957	27 Jacksons Lane, Highgate, London, N6 5SR
NICHOLLS, Jonathan Clive RESIGNED	Director		30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
STONE, John Joseph Down RESIGNED	Director	22 Sep 2005	07 Oct 2011	United Kingdom	August 1949	2 Yew Tree Close, Bessels Green, Sevenoaks, Kent, TN13 2PW
TYRRELL, James Michael RESIGNED	Director		30 Jun 1993	United Kingdom	March 1941	Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
WARING, Sean RESIGNED	Director	01 Apr 2008	25 May 2018	United Kingdom	February 1967	Meadow Grange, Thornborough Road, Nash, Buckinghamshire, MK17 0ET

HARMEY, Mary Conor Matthew ACTIVE
Role: Secretary
Appointed on: 01 Jun 2009
Address: 15-16, Buckingham Street, London, WC2N 6DU, England

DE RANTER, Steven Daniel ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: England
Date of birth: November 1986
Address: 15-16, Buckingham Street, London, WC2N 6DU, England

TURNER, Stephen John ACTIVE
Role: Director
Appointed on: 16 Feb 2009
Country of Residence: England
Date of birth: February 1971
Address: 15-16, Buckingham Street, London, WC2N 6DU, England

VENTRELLA, Paolo ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: May 1985
Address: 15-16, Buckingham Street, London, WC2N 6DU, England

CROZIER, Gavin Hugh RESIGNED
Role: Secretary
Appointed on: 27 Jan 2009
Resigned on: 01 Jun 2009
Address: 55, Cranbrook Road, London, W4 2LJ

CROZIER, Gavin Hugh RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 04 Dec 2008
Address: 55, Cranbrook Road, London, W4 2LJ

KAMBO, Hari RESIGNED
Role: Secretary
Appointed on: 29 Nov 2002
Resigned on: 21 Jun 2006
Address: 109-111 Malling Road, Snodland, Kent, ME6 5AB

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

SIMMONS, Mary Conor Matthew RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 27 Jan 2009
Address: 63 Grosvenor Road, London, E11 2ES

WILKES, Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 29 Nov 2002
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 12 Apr 2002
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 18 Dec 1998
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

COHEN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: October 1948
Address: 13 Gowan Lea, 15 Woodford Road, London, E18 2ER

CORNISH, Roger Alan RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 24 Granville Road, Oxted, Surrey, RH8 0DA

CROZIER, Gavin Hugh RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 10, Furnival Street, London, EC4A 1AB, England

EDWARDS, Shirley Ann Elizabeth RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 12 Apr 2002
Date of birth: January 1957
Address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH

ELLIS, David James RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

GARRATT, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: January 1953
Address: 107, Wansunt Road, Bexley, Kent, DA5 2DN

GIANNETTO, Roberto RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: March 1960
Address: 15-16, Buckingham Street, London, WC2N 6DU, England

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 29 Nov 2002
Date of birth: January 1956
Address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

HARLEY, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 13 Oct 1993
Date of birth: April 1950
Address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

HUTCHISON, Sarah Anne RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Apr 1997
Date of birth: February 1957
Address: 77 Parliament Hill, London, NW3 2TH

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 10 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

JONES, David Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: November 1948
Address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

JULIAN, Suzanne Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Date of birth: April 1956
Address: 25 Quick Road, Chiswick, London, W4 2BU

KAMBO, Hari RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 109-111 Malling Road, Snodland, Kent, ME6 5AB

KENTON, Mark Anthony RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: April 1966
Address: 15-16, Buckingham Street, London, WC2N 6DU, England

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 Mar 1998
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LOWE, William Nairn RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: May 1957
Address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ

MERRICK, Anna RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Jun 2002
Date of birth: September 1957
Address: 27 Jacksons Lane, Highgate, London, N6 5SR

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

STONE, John Joseph Down RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 2 Yew Tree Close, Bessels Green, Sevenoaks, Kent, TN13 2PW

TYRRELL, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

WARING, Sean RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Meadow Grange, Thornborough Road, Nash, Buckinghamshire, MK17 0ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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