LAMMERMUIR LEASING LIMITED - LONDON


Overview

LAMMERMUIR LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAMMERMUIR LEASING LIMITED was incorporated 37 years ago on 03/07/1986 and has the registered number: 02033887. The accounts status is FULL.

LAMMERMUIR 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
31 / 3 31/03/2014

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
MS JOANNE LOUISE BAGSHAW Secretary 2013-07-26 CURRENT
MR CHRISTOPHER CHARLES SNAILHAM Apr 1976 British Director 2013-10-01 CURRENT
MR DAVID KENYON THOMAS Mar 1965 British Director 2005-02-25 CURRENT
ANDREW WILLIAM BARTLETT British Secretary 2005-05-13 CURRENT
BARRY WEAL Aug 1952 British Director 1994-08-31 UNTIL 2000-08-16 RESIGNED
NICHOLAS SHASHI VASUDEVA Oct 1968 British/Australian Director 2005-03-01 UNTIL 2007-06-29 RESIGNED
PETER GORDON THOMPSON Apr 1965 British Director 2005-02-25 UNTIL 2008-01-17 RESIGNED
MR MARK ANDREW MCGIDDY Sep 1966 Australian Director 2008-01-29 UNTIL 2010-09-03 RESIGNED
DUNCAN JOHN ROWBERRY Jun 1959 British Director 1996-08-23 UNTIL 2005-02-25 RESIGNED
RICHARD JOHN MCMILLAN May 1958 British Director 2002-08-12 UNTIL 2005-02-24 RESIGNED
MR CRAIG MILLINER Nov 1959 British Director 2000-08-16 UNTIL 2002-08-12 RESIGNED
CHARLES PAUL ROWAN Jun 1961 British Director 1996-08-23 UNTIL 1998-08-12 RESIGNED
MATTHEW PRESS Sep 1967 Australian Director 2005-02-25 UNTIL 2006-09-04 RESIGNED
LARA CATHERINE LUCAS Apr 1970 Secretary 2000-03-17 UNTIL 2001-10-10 RESIGNED
JENNIFER SANDRA BRAUNHOFER Jan 1978 Secretary 2005-02-25 UNTIL 2005-05-13 RESIGNED
CHARLES FREDERICK SHOOLBRED Feb 1949 Secretary RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 2005-05-13 UNTIL 2015-08-14 RESIGNED
BAROMETERS LIMITED Corporate Director 2000-08-16 UNTIL 2004-07-22 RESIGNED
BARCOSEC LIMITED Corporate Director 2000-08-16 UNTIL 2004-07-22 RESIGNED
JOHN MARTIN WEAVING Jul 1959 British Director 1993-08-01 UNTIL 1996-03-31 RESIGNED
BARCOSEC LIMITED Corporate Secretary 2001-10-10 UNTIL 2005-02-25 RESIGNED
GORDON PATERSON MACINTOSH Jul 1945 British Director 1994-12-31 UNTIL 2000-06-30 RESIGNED
RAJANBABU SIVANITHY Dec 1967 British Director 2005-02-25 UNTIL 2011-07-31 RESIGNED
FRANK AVIS SILCOCK Sep 1934 British Director RESIGNED
JONATHAN TERENCE LEATHER Mar 1965 British Director 2002-08-12 UNTIL 2005-02-25 RESIGNED
SARAH BOX May 1955 British Director 1996-03-31 UNTIL 1998-08-12 RESIGNED
STUART EDWARD MACFARLANE Apr 1966 Australian Director 2006-04-10 UNTIL 2008-01-17 RESIGNED
CHRISTOPHER LESLIE RICHARD BOOBYER Aug 1954 British Director 2002-08-12 UNTIL 2004-09-17 RESIGNED
THOMAS MARTIN CLARK Aug 1939 British Director RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director RESIGNED
STEPHEN LEWIS HOYLE Sep 1955 British Director 2006-09-04 UNTIL 2009-01-31 RESIGNED
ERIC ROBERT DOWDING May 1952 British Director 1998-08-12 UNTIL 2000-08-16 RESIGNED
MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH Oct 1975 British/New Zealand Director 2011-01-10 UNTIL 2013-07-12 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director RESIGNED
MR BARRY RANDALL LEWIS Apr 1962 British Director 2000-08-16 UNTIL 2002-08-12 RESIGNED

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