SWAN NATIONAL LEASING (COMMERCIALS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED was incorporated 62 years ago on 04/08/1961 and has the registered number: 00700188. The accounts status is FULL.
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED was incorporated 62 years ago on 04/08/1961 and has the registered number: 00700188. The accounts status is FULL.
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2013-07-24 | CURRENT |
MR OKECHUKWU UWAKWE | Jun 1969 | Irish | Director | 2017-09-12 | CURRENT |
MISS LARISSA WILSON | Secretary | 2018-03-22 | CURRENT | ||
CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2017-03-22 | CURRENT |
MR SIMON EINAR LONG | Feb 1974 | British | Director | 2016-03-15 | CURRENT |
GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-10-13 | CURRENT |
FRANCES JULIE NIVEN | British | Secretary | 2004-06-11 UNTIL 2005-07-22 | RESIGNED | |
GEORGE WILLIAM BAYER | Secretary | 2008-02-11 UNTIL 2008-09-12 | RESIGNED | ||
TONY BHAMBHRA | Secretary | 2014-06-18 UNTIL 2015-01-05 | RESIGNED | ||
KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2014-06-18 | RESIGNED | ||
MS ROMANA LEWIS | Secretary | 2015-06-12 UNTIL 2017-12-08 | RESIGNED | ||
HOLLIE RHEANNA WOOD | Secretary | 2012-02-23 UNTIL 2013-07-24 | RESIGNED | ||
MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-02-11 | RESIGNED | |
JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1993-07-26 UNTIL 2001-07-01 | RESIGNED |
MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-12-19 | RESIGNED | |
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | 1993-07-26 UNTIL 1996-09-30 | RESIGNED |
MR MARK VIVIAN PEARCE | British | Secretary | 2002-12-19 UNTIL 2004-06-11 | RESIGNED | |
ALICE READ | British | Secretary | 2005-07-22 UNTIL 2006-05-08 | RESIGNED | |
HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-06-12 | RESIGNED | ||
HANNAH ELIZABETH SHEPHERD | Secretary | 2010-09-29 UNTIL 2012-02-23 | RESIGNED | ||
JAMES STEWART MAIR | Jan 1954 | British | Secretary | RESIGNED | |
CANADA WATER NOMINEES (UK) LIMITED | Corporate Director | 1996-09-30 UNTIL 2005-05-04 | RESIGNED | ||
CANADA SQUARE NOMINEES (UK) LIMITED | Corporate Director | 1996-09-30 UNTIL 2005-05-04 | RESIGNED | ||
JOHN RICHARD KENT | Nov 1970 | British | Director | 2012-12-06 UNTIL 2017-05-31 | RESIGNED |
MR MICHAEL CONNELLY ANDERSON | Jun 1962 | British | Director | 2015-12-16 UNTIL 2017-03-22 | RESIGNED |
MISS FIONA ANN BARKER | Sep 1966 | British | Director | 2010-06-04 UNTIL 2013-06-21 | RESIGNED |
ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 2005-10-13 UNTIL 2016-08-01 | RESIGNED |
MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2005-05-04 UNTIL 2005-10-13 | RESIGNED |
MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-07-24 UNTIL 2015-12-31 | RESIGNED |
RAYMOND MICHAEL CORK | Aug 1952 | British | Director | RESIGNED | |
MR LEONARD FRANCIS CLAYTON | Mar 1943 | British | Director | RESIGNED | |
MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2008-12-03 | RESIGNED |
SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2010-09-29 | RESIGNED | |
MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2005-05-04 UNTIL 2007-06-29 | RESIGNED |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | 1993-07-26 UNTIL 1996-09-30 | RESIGNED |
NOEL PAUL QUINN | Jan 1962 | British | Director | 1993-10-20 UNTIL 1996-09-30 | RESIGNED |
CARL THOMAS SENIOR | May 1978 | British | Director | 2012-01-04 UNTIL 2012-06-19 | RESIGNED |
DR KEVIN ALAN SINGLETON | May 1956 | British | Director | 2007-02-12 UNTIL 2011-11-30 | RESIGNED |
KEITH VICTOR SMITHSON | Mar 1962 | Irish | Director | 1995-03-01 UNTIL 1996-09-30 | RESIGNED |
PAUL JONATHAN SPENCER | Nov 1970 | British | Director | 2008-12-30 UNTIL 2010-06-04 | RESIGNED |
DESMOND RICHARD TURNER | May 1960 | British | Director | 2005-10-13 UNTIL 2013-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Asset Finance (Uk) Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |