INTERCONNECTOR LEASING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

INTERCONNECTOR LEASING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERCONNECTOR LEASING COMPANY LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426011. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERCONNECTOR LEASING COMPANY 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 31/12/2022 30/09/2024

Registered Office

15-16 BUCKINGHAM STREET
LONDON
WC2N 6DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DANIEL DE RANTER Nov 1986 Belgian Director 2018-05-25 CURRENT
MR ROBERTO GIANNETTO Mar 1960 Italian Director 2021-03-25 CURRENT
STEPHEN JOHN TURNER Feb 1971 British Director 2009-02-16 CURRENT
MRS MARY CONOR MATTHEW SIMMONS British Secretary 2009-06-01 CURRENT
MR JAMES MICHAEL TYRRELL Mar 1941 British Director RESIGNED
SARAH ANNE ZINS Feb 1957 British Director 1996-05-01 UNTIL 1997-04-01 RESIGNED
JOHN JOSEPH DOWN STONE Aug 1949 British Director 2005-09-22 UNTIL 2011-10-07 RESIGNED
GAVIN HUGH CROZIER Nov 1968 Irish Secretary 2009-01-27 UNTIL 2009-06-01 RESIGNED
GAVIN HUGH CROZIER Nov 1968 Irish Secretary 2008-12-04 UNTIL 2008-12-04 RESIGNED
NORMAN WILKES Jul 1948 British Secretary RESIGNED
LENNA NAGRECHA British Secretary RESIGNED
MRS MARY CONOR MATTHEW SIMMONS British Secretary 2006-06-21 UNTIL 2009-01-27 RESIGNED
MR HARI KAMBO Sep 1962 British Secretary 2002-11-29 UNTIL 2006-06-21 RESIGNED
JONATHAN PAUL COHEN Oct 1948 British Director 2002-06-30 UNTIL 2002-11-29 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1998-03-26 UNTIL 1998-12-18 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1999-05-10 UNTIL 2002-04-12 RESIGNED
SEAN WARING Feb 1967 British Director 2008-04-01 UNTIL 2018-05-25 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1993-01-01 UNTIL 2002-11-29 RESIGNED
ROGER ALAN CORNISH Sep 1948 British Director 2002-11-29 UNTIL 2008-04-01 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 English Director RESIGNED
ANNA MERRICK Sep 1957 Director 1994-06-29 UNTIL 2002-06-30 RESIGNED
MR WILLIAM NAIRN LOWE May 1957 British Director 2002-06-30 UNTIL 2002-11-29 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1997-04-01 UNTIL 1998-03-10 RESIGNED
MR MARK ANTHONY KENTON Apr 1966 British Director 2018-05-25 UNTIL 2021-03-25 RESIGNED
MR HARI KAMBO Sep 1962 British Director 2002-11-29 UNTIL 2006-06-21 RESIGNED
SUZANNE MARGARET JULIAN Apr 1956 British Director RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1993-10-13 UNTIL 1998-12-10 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2000-12-18 UNTIL 2002-11-29 RESIGNED
IAN HARLEY Apr 1950 British Director 1992-10-01 UNTIL 1993-10-13 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2002-06-21 UNTIL 2002-11-29 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 1998-12-18 UNTIL 2002-04-12 RESIGNED
GAVIN HUGH CROZIER Nov 1968 Irish Director 2009-02-16 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interconnector Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COMMERZBANK LEASING SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (13) LIMITED Dissolved... FULL 64910 - Financial leasing
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COMMERZBANK LEASING DECEMBER (9) LIMITED Dissolved... DORMANT 64910 - Financial leasing
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEY NATIONAL TREASURY INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved... DORMANT 64910 - Financial leasing
LEASING DECEMBER (14) LIMITED DORKING Active -... TOTAL EXEMPTION FULL 64910 - Financial leasing
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INTERCONNECTOR LIMITED LONDON ENGLAND Active GROUP 49500 - Transport via pipeline
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BACTON AGENCY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
GASREC LTD LONDON UNITED KINGDOM Active FULL 35210 - Manufacture of gas
INTERCONNECTOR HOLDING COMPANY LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GLEN BEVAIN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
INTERCONNECTOR LEASING COMPANY LIMITED 2020-10-22 31-12-2019 £768,549 equity

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