CWCB FINANCE LEASING (DS7B) LIMITED - LONDON


Company Profile Company Filings

Overview

CWCB FINANCE LEASING (DS7B) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CWCB FINANCE LEASING (DS7B) LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025274. The accounts status is FULL and accounts are next due on 30/09/2024.

CWCB FINANCE LEASING (DS7B) 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

ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS CAPITAL LEASING (NO.165) LIMITED (until 01/02/2006)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
IAN ANTHONY WILLIAM SANDLES Mar 1971 British Director 1998-11-13 UNTIL 2004-03-29 RESIGNED
RICHARD CHARLES PHELPS Nov 1965 British Director 2003-06-11 UNTIL 2006-02-01 RESIGNED
SARAH ELIZABETH TURNILL Apr 1972 British Director 2003-06-11 UNTIL 2004-01-30 RESIGNED
SARAH ELIZABETH TURNILL Apr 1972 British Director 2004-09-15 UNTIL 2005-04-01 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 1997-09-25 UNTIL 2003-01-31 RESIGNED
STEPHEN JAMES ULLMAN Oct 1967 British Director 1997-09-25 UNTIL 2001-10-11 RESIGNED
MR ROBERT MICHAEL SHAW Jun 1943 British Director 1995-02-22 UNTIL 1996-09-04 RESIGNED
MR ROBERT MICHAEL SHAW Jun 1943 British Director 1998-11-13 UNTIL 1999-12-17 RESIGNED
ANDREW JAMES SENIOR Jul 1956 British Director 1997-09-25 UNTIL 1998-04-02 RESIGNED
BARRY WEAL Aug 1952 British Director 1995-02-22 UNTIL 1997-09-25 RESIGNED
DUNCAN JOHN ROWBERRY Jun 1959 British Director 1996-09-04 UNTIL 1997-09-25 RESIGNED
CHARLES PAUL ROWAN Jun 1961 British Director 1996-09-04 UNTIL 1997-09-25 RESIGNED
PAUL STALLARD Jul 1956 British Director 2011-06-23 UNTIL 2017-12-31 RESIGNED
IAN CRAIG WHYTE British Secretary 1997-09-25 UNTIL 1998-10-06 RESIGNED
CHARLES FREDERICK SHOOLBRED Feb 1949 Secretary 1995-02-22 UNTIL 1997-09-25 RESIGNED
ANNA MARIE HOLLAND British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 2006-02-01 UNTIL 2020-07-17 RESIGNED
BAROMETERS LIMITED Corporate Director 1997-09-25 UNTIL 2004-04-16 RESIGNED
JONATHAN ROBIN BRAUND Aug 1960 British Director 1998-11-13 UNTIL 2003-06-11 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1998-10-06 UNTIL 2006-02-01 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2017-02-13 UNTIL 2021-07-01 RESIGNED
BRADLEY JAMES HURRELL Nov 1969 British Director 2003-01-27 UNTIL 2003-06-11 RESIGNED
BRADLEY JAMES HURRELL Nov 1969 British Director 2005-08-16 UNTIL 2006-02-01 RESIGNED
NICOLA JANE GUFFOGG Sep 1968 British Director 1998-04-21 UNTIL 1999-01-26 RESIGNED
PAUL EMNEY Mar 1966 British Director 2001-10-11 UNTIL 2006-02-01 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director 1995-02-22 UNTIL 1997-09-25 RESIGNED
MR PATRICK RICHARD MICHAEL DAVID BUXTON Oct 1965 British Director 1999-12-29 UNTIL 2001-12-28 RESIGNED
PHIL VAUGHAN Aug 1964 British Director 1995-02-22 UNTIL 1996-09-04 RESIGNED
SARAH BOX May 1955 British Director 1996-03-31 UNTIL 1997-09-25 RESIGNED
A. PETER ANDERSON II Sep 1953 American Director 2017-02-13 UNTIL 2019-12-31 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2006-02-01 UNTIL 2021-05-21 RESIGNED
KEVIN MCCORMICK Aug 1946 British Director 1995-02-22 UNTIL 1996-09-04 RESIGNED
EMMA JOANNE KENDALL Jan 1973 New Zealander Director 2004-02-12 UNTIL 2004-09-15 RESIGNED
MR MARTIN DAVID PRECIOUS Jun 1959 British Director 2006-02-01 UNTIL 2011-06-23 RESIGNED
JOHN MARTIN WEAVING Jul 1959 British Director 1995-02-22 UNTIL 1996-03-31 RESIGNED
BARCOSEC LIMITED Corporate Director 1997-09-25 UNTIL 2004-04-16 RESIGNED
GRAHAM MARTIN WADE Nov 1975 British Director 2004-04-16 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Investments Limited 2018-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canary Wharf Holdings Limited 2016-04-06 - 2018-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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