CALEDONIAN SLEEPERS RAIL LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

CALEDONIAN SLEEPERS RAIL LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALEDONIAN SLEEPERS RAIL LEASING LIMITED was incorporated 38 years ago on 10/06/1985 and has the registered number: 01920772. The accounts status is FULL and accounts are next due on 30/06/2024.

CALEDONIAN SLEEPERS RAIL LEASING 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
30 / 9 30/09/2022 30/06/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOMBARD CORPORATE FINANCE (5) LIMITED (until 23/01/2015)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ANDREW ELLIS Jun 1969 British Director 2018-03-06 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
MRS EMMA-MARIE MAYES Apr 1979 British Director 2019-05-11 CURRENT
LYNN MCKIRKLE Mar 1973 British Director 2021-03-05 CURRENT
MR JOSEPH DAVID TAYLOR Apr 1980 British Director 2017-07-31 CURRENT
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2013-08-13 RESIGNED
MR CHRISTOPHER PAUL STAMPER Aug 1955 British Director 1999-02-08 UNTIL 1999-07-30 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 2000-09-06 UNTIL 2001-07-16 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-20 UNTIL 2009-02-10 RESIGNED
MRS EMMA-MARIE MAYES Apr 1979 British Director 2017-07-31 UNTIL 2018-03-06 RESIGNED
NEIL JASON MCDAID Jun 1969 British Director 2016-12-30 UNTIL 2017-07-31 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-03-01 UNTIL 2004-03-18 RESIGNED
ARTHUR GEOFFREY SLADE Jul 1945 British Director 1995-04-26 UNTIL 1999-03-11 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2016-08-08 UNTIL 2017-06-30 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2000-09-06 UNTIL 2004-06-07 RESIGNED
MR HARRY MCCREA ROOME Oct 1954 British Director RESIGNED
STEVEN JAMES ROULSTON May 1977 British Director 2017-09-21 UNTIL 2019-11-18 RESIGNED
STUART PRESTON Secretary 1995-11-10 UNTIL 1997-11-07 RESIGNED
MARGARET JANET EVANS British Secretary 1997-11-07 UNTIL 1998-04-27 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-06-01 UNTIL 2005-11-18 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2001-06-15 UNTIL 2003-05-31 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-04-27 UNTIL 2001-06-14 RESIGNED
MR JOHN CHARLTON BARNES Secretary 1993-05-12 UNTIL 1995-11-10 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-16 UNTIL 2012-10-31 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2017-08-31 RESIGNED
MR DAVID GERALD HARRIS Jun 1969 British Director 2017-07-31 UNTIL 2019-11-01 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2014-04-01 UNTIL 2015-05-11 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2000-09-06 UNTIL 2008-07-31 RESIGNED
DAVIES BURNS ELDER Apr 1945 British Director 2000-09-06 UNTIL 2001-11-09 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2014-04-01 UNTIL 2016-06-28 RESIGNED
MR ALAN PIERS JOHNSON Feb 1968 British Director 2015-05-11 UNTIL 2021-02-15 RESIGNED
LYNNE CONNER Aug 1979 British Director 2019-11-18 UNTIL 2021-03-05 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
PHILIP ANTONY CHEESMAN Apr 1970 British Director 2013-08-13 UNTIL 2015-01-28 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2000-09-06 UNTIL 2003-05-31 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-04-01 UNTIL 2015-02-27 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-01 UNTIL 1999-02-05 RESIGNED
DIRECTOR HELEN ANN GRIMSHAW Mar 1975 British Director 2013-08-13 UNTIL 2014-04-09 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2014-04-01 RESIGNED
LAMBROS CLEANTHIS VARNAVIDES Jul 1949 British Director 2013-08-13 UNTIL 2014-06-30 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2008-08-15 RESIGNED
MR ALAN PIERS JOHNSON Feb 1968 British Director 2015-05-11 UNTIL 2017-07-31 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard North Central Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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