SG LEASING (DECEMBER) LIMITED - LONDON


Overview

SG LEASING (DECEMBER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SG LEASING (DECEMBER) LIMITED was incorporated 48 years ago on 18/07/1975 and has the registered number: 01219880. The accounts status is FULL.

SG LEASING (DECEMBER) 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 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL Feb 1958 British Secretary 2000-01-12 CURRENT
MR. NICHOLAS MICHAEL DENT Jul 1965 British Director 2004-09-20 CURRENT
MR. STEPHEN LETHBRIDGE FOWLER Dec 1969 British Director 2008-12-16 CURRENT
MARC RENE MESNIL Oct 1949 France Director 2001-03-15 UNTIL 2005-09-29 RESIGNED
MR. JOHN GRAHAM TURNER Mar 1960 British Director 1993-06-16 UNTIL 2006-12-01 RESIGNED
JEAN PIERRE MARCHAND Sep 1939 French Director 1992-06-24 UNTIL 1996-03-08 RESIGNED
MR. GARETH WILLIAMS Jan 1973 British Director 2008-04-18 UNTIL 2013-05-31 RESIGNED
MR. JOHN GRAHAM TURNER Mar 1960 British Director 1993-06-16 UNTIL 1994-09-23 RESIGNED
JOHN DALLOW WALKER Oct 1954 British Director 1994-04-27 UNTIL 1998-07-13 RESIGNED
PETER RAYMOND THOMAS TURNER Jun 1956 British Director 1999-01-15 UNTIL 2000-01-11 RESIGNED
MS JEAN STERN Feb 1940 French Director RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Director 1998-03-15 UNTIL 2016-07-14 RESIGNED
MR. JOHN GRAHAM TURNER Mar 1960 British Director 2011-10-31 UNTIL 2016-09-15 RESIGNED
PASCAL SERRES May 1953 French Director RESIGNED
MR JEAN BERNARD MAS Nov 1938 British Director 1992-05-06 UNTIL 1994-04-27 RESIGNED
PATRICK JOSEPH MEAGHER Nov 1962 British Director 1999-01-15 UNTIL 2006-12-01 RESIGNED
FREDERIC ROBERT ANDRE OUDEA Jul 1963 French Director 1997-01-20 UNTIL 1999-05-19 RESIGNED
MR JEAN-PAUL ROY Feb 1942 French Director RESIGNED
HERVE JEAN PINARD Jun 1945 British Director 1993-06-16 UNTIL 1996-03-08 RESIGNED
PATRICK ROBERT MARIE PAGNI Jul 1949 French Director 1992-11-06 UNTIL 1996-12-23 RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Secretary 1994-09-23 UNTIL 2000-01-12 RESIGNED
MR WILLIAM JOHN PARTRIDGE Secretary RESIGNED
MR JEAN-LOUIS CLAVEL Jan 1949 French Director RESIGNED
JEAN PIERRE DEGAND Jun 1948 French Director 1996-03-21 UNTIL 1996-11-06 RESIGNED
MR DAVID COXON Apr 1957 British Director 2001-12-10 UNTIL 2015-09-30 RESIGNED
MR. STUART DONALD COOK Jul 1964 British Director 2010-02-01 UNTIL 2017-09-12 RESIGNED
MR JEAN-PIERRE FLAIS Dec 1962 British,French Director 1997-12-01 UNTIL 1998-08-03 RESIGNED
GERARD FREISZMOUTH LAGNICE Mar 1948 French Director 1992-06-26 UNTIL 1993-06-09 RESIGNED
MR CHRISTOPHER PATRICK JOLLY Apr 1953 British Director 1996-02-08 UNTIL 1998-03-15 RESIGNED
MR CHRISTOPHER ALAN HASTINGS Mar 1969 British Director 2004-09-20 UNTIL 2006-12-01 RESIGNED
THIERRY GERARD Nov 1957 French Director 1993-06-16 UNTIL 1996-03-22 RESIGNED
MR MICHAEL JOHN COLLINS Oct 1947 British Director 1993-06-16 UNTIL 1995-05-05 RESIGNED
PAUL RICHARD TAYLOR Feb 1966 British Director 2001-03-15 UNTIL 2004-09-20 RESIGNED
DANIEL AMADIEU Aug 1950 French Director 1994-04-27 UNTIL 1996-03-08 RESIGNED
ALAIN BATAILLE May 1945 French Director 1994-04-27 UNTIL 1996-03-08 RESIGNED
MR. JULIAN KENNETH BISHOP Jun 1958 British Director 2006-12-01 UNTIL 2008-04-18 RESIGNED
STUART RODWELL CHANDLER Apr 1944 British Director 1998-08-03 UNTIL 2003-08-01 RESIGNED
MR GARETH RICHARD BULLOCK Nov 1953 British Director 1995-05-05 UNTIL 1996-02-09 RESIGNED
ALEX JAQUES GUY BUFFET Sep 1957 French Director 1996-11-01 UNTIL 1997-12-01 RESIGNED
MR JEAN HUET Nov 1941 French Director RESIGNED
MRS. LINDSAY GINNETTE SIDES Nov 1976 British Director 2016-08-12 UNTIL 2017-09-12 RESIGNED
OLIVIER MARIE XAVIER MANIERE Mar 1954 French Director 1997-03-17 UNTIL 2001-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Leasing (March) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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