SG EQUIPMENT FINANCE LEASING LIMITED - LONDON
Overview
SG EQUIPMENT FINANCE LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SG EQUIPMENT FINANCE LEASING LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03579071. The accounts status is FULL.
SG EQUIPMENT FINANCE LEASING LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03579071. The accounts status is FULL.
SG EQUIPMENT FINANCE LEASING 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 | 30/06/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ROBERT GEORGE YATES-MERCER | Oct 1964 | British | Director | 2004-09-30 | CURRENT |
GILES TURNER | May 1960 | British | Director | 1998-06-05 | CURRENT |
STEPHEN JOHN BOWDEN | Apr 1964 | British | Director | 2000-01-25 | CURRENT |
MR DOMINIC LAWSON HUGHES | Aug 1972 | British | Director | 2013-10-01 | CURRENT |
DAVID ROBERT GEORGE YATES-MERCER | Oct 1964 | British | Secretary | 2001-08-29 | CURRENT |
SUSANNA LLOYD | Feb 1968 | British | Director | 2000-01-25 UNTIL 2000-11-20 | RESIGNED |
PHILIP TILBURY | Jul 1955 | British | Secretary | 1998-11-25 UNTIL 2001-06-13 | RESIGNED |
NEIL ARTHUR GORDON | Aug 1954 | British | Secretary | 1998-06-05 UNTIL 1998-11-03 | RESIGNED |
JEAN-MARC CHRISTIAN MIGNEREY | Jun 1954 | French | Director | 1998-06-05 UNTIL 1999-12-03 | RESIGNED |
TRACY SHARON MILLS | Apr 1958 | British | Director | 1998-06-05 UNTIL 2013-10-01 | RESIGNED |
JOHN ANDREW REES | Jul 1961 | English | Director | 1998-06-05 UNTIL 2001-09-18 | RESIGNED |
ANDREAS JOHANNES WIBBE | Feb 1964 | German | Director | 2001-09-18 UNTIL 2002-03-30 | RESIGNED |
PHILIP TILBURY | Jul 1955 | British | Director | 1998-11-25 UNTIL 2001-06-13 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-06-05 UNTIL 1998-06-05 | RESIGNED | ||
MR PETER ROBERT STEPHENS | Feb 1949 | British | Director | 1998-06-05 UNTIL 1999-12-03 | RESIGNED |
NEIL ARTHUR GORDON | Aug 1954 | British | Director | 1998-06-05 UNTIL 1998-11-03 | RESIGNED |
EMMA CHRISTINA JAFFE | Feb 1966 | British | Director | 1998-06-05 UNTIL 1998-09-21 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-06-05 UNTIL 1998-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Societe Generale Equipment Finance Limited | 2016-04-06 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |