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 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
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 |