CAPITAL BANK LEASING 4 LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL BANK LEASING 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL BANK LEASING 4 LIMITED was incorporated 68 years ago on 24/02/1956 and has the registered number: 00561830. The accounts status is FULL.

CAPITAL BANK LEASING 4 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DERMOT HENNESSEY Secretary 2017-01-25 CURRENT
MR RICHARD ANDREW JONES Jul 1972 British Director 2016-05-27 CURRENT
MR CHRISTOPHER MICHAEL ADAMS Oct 1982 British Director 2018-01-25 CURRENT
MR CHRISTOPHER SUTTON Dec 1958 British Director 2012-09-27 UNTIL 2014-12-23 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2006-01-04 UNTIL 2006-10-31 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2004-01-20 UNTIL 2009-04-07 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-06-30 RESIGNED
JAMES OWEN TRACE Aug 1963 British Director 2013-05-01 UNTIL 2014-12-23 RESIGNED
TREVOR JOHN SKINNER Sep 1942 British Director RESIGNED
MR PAUL GERARD CHRISTOPHER MCGILL Jul 1956 British Director 2014-12-23 UNTIL 2016-05-27 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2003-02-26 UNTIL 2004-04-30 RESIGNED
MR JOHN PAUL MOORE Aug 1967 British Director 2014-12-23 UNTIL 2017-12-31 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
MICHAEL RICHARD PERRY Feb 1944 British Director RESIGNED
RAYMOND NIXON British Secretary RESIGNED
MR PAUL GITTINS British Secretary 2000-06-01 UNTIL 2017-01-25 RESIGNED
ROY LITTLER Sep 1941 British Director RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2000-06-29 UNTIL 2005-03-07 RESIGNED
MR JONATHAN STEWART ROBERTS Dec 1973 British Director 2014-12-23 UNTIL 2016-05-27 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2011-04-18 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2009-06-30 UNTIL 2011-09-19 RESIGNED
MR ANTHONY JOSEPH JOHN BOCHENSKI Sep 1951 British Director RESIGNED
MR WILLIAM GORDON BARCLAY Jun 1947 British Director 2000-06-29 UNTIL 2002-12-31 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-30 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director RESIGNED
CLAUDE HARRY BUSH Sep 1932 British Director RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2014-12-23 RESIGNED
JOHN SIDNEY HAMMOND Apr 1944 British Director RESIGNED
ADRIAN THOMAS GRACE May 1963 British Director 2008-02-27 UNTIL 2009-01-16 RESIGNED
MR GORDON FERGUSON May 1963 British Director 2009-06-30 UNTIL 2013-05-01 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
MR JAYSON EDWARDS Jan 1964 British Director 2013-05-01 UNTIL 2013-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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