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