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 - 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 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

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