R.B. LEASING (DECEMBER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R.B. LEASING (DECEMBER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
R.B. LEASING (DECEMBER) LIMITED was incorporated 30 years ago on 08/11/1993 and has the registered number: 02869716. The accounts status is FULL.
R.B. LEASING (DECEMBER) LIMITED was incorporated 30 years ago on 08/11/1993 and has the registered number: 02869716. The accounts status is FULL.
R.B. LEASING (DECEMBER) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/12/2018 |
Registered Office
250, BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH DAMIAN PEREIRA | Dec 1978 | British | Director | 2019-01-08 | CURRENT |
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
| SIMON CHARLES LOWE | Feb 1966 | British | Director | 2019-04-26 | CURRENT |
| NEIL JASON MCDAID | Jun 1969 | British | Director | 2016-12-30 UNTIL 2017-07-31 | RESIGNED |
| MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-07-31 UNTIL 2019-01-08 | RESIGNED |
| MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2013-12-31 | RESIGNED |
| PENELOPE ANN STRUGNELL | Feb 1965 | British | Director | 1994-05-04 UNTIL 1994-10-10 | RESIGNED |
| DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
| IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
| MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
| JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2014-04-01 | RESIGNED |
| MR NIGEL PEARCE | Apr 1951 | British | Director | 2001-07-01 UNTIL 2004-03-18 | RESIGNED |
| STEVEN JAMES ROULSTON | May 1977 | British | Director | 2017-09-21 UNTIL 2019-01-08 | RESIGNED |
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2017-08-31 | RESIGNED |
| MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-07-31 UNTIL 2018-03-06 | RESIGNED |
| MR ROBERT EDWARD STUART LITTLEJOHN | British | Director | 1993-11-24 UNTIL 1994-05-04 | RESIGNED | |
| JOHN ALBERT LEA | Jan 1951 | Director | 1994-05-04 UNTIL 1994-10-10 | RESIGNED | |
| WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 1997-05-06 UNTIL 2004-06-07 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2003-06-01 UNTIL 2005-11-18 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Secretary | 1994-05-04 UNTIL 2000-06-30 | RESIGNED | |
| MR DAVID AIKEN ELSTON | Aug 1951 | British | Secretary | 1993-11-24 UNTIL 1994-05-04 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2012-10-31 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2000-07-01 UNTIL 2003-05-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-08 UNTIL 1993-11-24 | RESIGNED | ||
| TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2016-06-28 | RESIGNED |
| EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 2001-07-01 UNTIL 2003-05-31 | RESIGNED |
| STEPHEN PAUL NIXON | Sep 1970 | British | Director | 2019-01-08 UNTIL 2019-04-26 | RESIGNED |
| MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 UNTIL 2017-07-31 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2018-08-31 | RESIGNED | ||
| JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1994-10-10 UNTIL 2001-07-16 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 1995-05-03 UNTIL 2008-07-31 | RESIGNED |
| PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
| IAN ANDREW ELLIS | Jun 1969 | British | Director | 2018-03-06 UNTIL 2019-01-08 | RESIGNED |
| DAVIES BURNS ELDER | Apr 1945 | British | Director | 2000-07-01 UNTIL 2001-11-09 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
| MR DAVID AIKEN ELSTON | Aug 1951 | British | Director | 1993-11-24 UNTIL 1994-05-04 | RESIGNED |
| MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
| MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
| THOMAS CARR | Jun 1940 | British | Director | 1994-10-10 UNTIL 2000-06-26 | RESIGNED |
| MARTIN GRAHAM BROWN | Apr 1958 | British | Director | 1994-10-10 UNTIL 1997-01-31 | RESIGNED |
| MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
| MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-08 UNTIL 1993-11-24 | RESIGNED | ||
| CHRISTOPHER RUPERT FREEBOROUGH | Mar 1935 | British | Director | 1994-10-10 UNTIL 1995-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lombard Corporate Finance (11) Limited | 2018-04-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Royal Bank Leasing Limited | 2016-04-06 - 2018-04-20 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |