CUSTOM FLEET LIMITED - LONDON


Company Profile Company Filings

Overview

CUSTOM FLEET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CUSTOM FLEET LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147537. The accounts status is FULL.

CUSTOM FLEET 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 / 6 31/12/2012

Registered Office

1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH JAMES LAWFORD Dec 1951 Australian Director 1999-01-22 UNTIL 2000-03-01 RESIGNED
MRS REBECCA JANE SHEPHERD Mar 1978 British Director 2014-09-30 UNTIL 2015-10-28 RESIGNED
DAVID RICHARD RENDELL Jul 1958 British Director 2007-12-10 UNTIL 2009-06-19 RESIGNED
RONALD HERBERT POLKINGHORNE Apr 1953 Australian Director 2000-03-01 UNTIL 2006-07-31 RESIGNED
DARREN MARK MILLARD Aug 1968 British Director 2010-01-12 UNTIL 2014-09-30 RESIGNED
MR ROGER IAN HEY Aug 1946 British Director 1992-05-21 UNTIL 1995-03-16 RESIGNED
WILLIAM HALL MCGIBBON Dec 1956 British Director 2008-06-20 UNTIL 2011-09-30 RESIGNED
ANDREW NEIL MARSDEN Jun 1955 British Director 2006-07-31 UNTIL 2008-03-31 RESIGNED
MR MARTIN JAMES MOORHOUSE Oct 1956 British Director 1995-02-21 UNTIL 1998-02-28 RESIGNED
MR PAUL JOHN LOMAS Sep 1964 British Director 2008-02-08 UNTIL 2009-06-19 RESIGNED
MR COLIN WILLIAM LITTLE Jan 1949 British Director RESIGNED
GORDON JOHN LEFEVRE Feb 1960 Australia Director 2000-05-25 UNTIL 2001-11-01 RESIGNED
KENNETH JAMES LAWFORD Dec 1951 Australian Director 1996-10-22 UNTIL 1998-10-19 RESIGNED
ADRIAN JOHN STIRRUP Jul 1956 British Director 2001-11-01 UNTIL 2005-03-31 RESIGNED
GARY FRANCIS PAUL KILLEEN Jun 1966 English Director 2011-04-15 UNTIL 2015-10-28 RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2009-06-19 UNTIL 2013-03-15 RESIGNED
MACDONALD GILBERT BELL Apr 1961 Secretary RESIGNED
IAN GRAHAM MACDONALD Feb 1954 British Director 1998-03-26 UNTIL 2000-03-01 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2014-11-21 UNTIL 2018-07-19 RESIGNED
PAUL ROBERT JOHNSON British Secretary 2006-07-31 UNTIL 2014-11-21 RESIGNED
ANN FRENCH Secretary 2011-06-14 UNTIL 2017-06-30 RESIGNED
ALICIA ESSEX Jan 1965 British Secretary 2007-04-18 UNTIL 2012-09-07 RESIGNED
LESLEY JANE BURNS Jun 1970 British Secretary 2005-03-09 UNTIL 2006-07-31 RESIGNED
COURTENAY ABBOTT Secretary 2012-09-20 UNTIL 2014-11-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-07-31 UNTIL 2007-04-30 RESIGNED
KEITH LENARD CORMICAN Jul 1954 Australian Director 2000-03-01 UNTIL 2005-03-31 RESIGNED
DAVID GEORGE TAYLOR Jun 1954 Australian Director 2000-03-01 UNTIL 2001-06-06 RESIGNED
MR PAUL GILLIGAN May 1950 British Director RESIGNED
MR MICHAEL GILLIGAN Mar 1948 British Director RESIGNED
HERBERT GILLIGAN Jun 1919 British Director RESIGNED
TOBY DUNCAN FORD Jan 1971 British Director 2010-01-12 UNTIL 2011-01-14 RESIGNED
STUART ROE BRYDON FLETCHER Sep 1950 Australian Director 2001-11-01 UNTIL 2004-03-22 RESIGNED
HUGH ALAN TAYLOR FITZPATRICK May 1969 British Director 2009-06-19 UNTIL 2014-09-30 RESIGNED
IAN DOUGLAS FERGUSON Dec 1954 Australian Director 2001-06-11 UNTIL 2003-09-30 RESIGNED
PAUL ANTHONY DUFF Aug 1972 British Director 2007-04-18 UNTIL 2008-02-08 RESIGNED
ANDREW JOHN DOUGLAS Aug 1951 British Director 1996-06-24 UNTIL 1997-03-17 RESIGNED
MR AUSTEN TREVOR DAVIES Dec 1952 British Director 1994-01-01 UNTIL 1999-06-03 RESIGNED
DEAN CHARLES CUTBILL Jan 1964 British Director 2006-01-13 UNTIL 2006-07-31 RESIGNED
RICHARD WILLIAM GREEN Sep 1966 British Director 2006-07-31 UNTIL 2009-06-19 RESIGNED
PETER JOHN COLEMAN Nov 1955 Australian Director 1995-02-21 UNTIL 1996-09-30 RESIGNED
RAYMOND SCOTT CLARK May 1953 British Director 1998-10-19 UNTIL 2000-03-01 RESIGNED
COLIN ROBERTSON CAMPBELL Mar 1957 Australian Director 2003-03-31 UNTIL 2005-07-01 RESIGNED
CHRIS BAYLISS Feb 1967 British Director 2004-11-02 UNTIL 2005-07-01 RESIGNED
MR MICHAEL ALLSOPP Jul 1942 British Director 1992-04-27 UNTIL 1993-10-31 RESIGNED
ANTHONY HASLAM Aug 1957 British Director 2004-10-13 UNTIL 2006-07-31 RESIGNED
ANTHONY HASLAM Aug 1957 British Director 1995-03-30 UNTIL 2000-03-14 RESIGNED
SIR FREDERICK ANDERSON GOODWIN Aug 1958 British Director 1998-03-26 UNTIL 1998-07-27 RESIGNED
MR STEVEN JOHN HUDDART Jun 1975 English Director 2014-09-30 UNTIL 2015-10-28 RESIGNED
FRANK GRAHAM SUNDERLAND Jun 1932 British Director RESIGNED
JOHN STONES Jun 1943 British Director RESIGNED

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