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 - LONDON

This company is listed in the following categories:
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

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