NATWEST MACHINERY LEASING LIMITED - LONDON
Overview
NATWEST MACHINERY LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NATWEST MACHINERY LEASING LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03715326. The accounts status is FULL.
NATWEST MACHINERY LEASING LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03715326. The accounts status is FULL.
NATWEST MACHINERY 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 / 3 | 31/03/2017 |
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 |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
| STEVEN JAMES ROULSTON | May 1977 | British | Director | 2017-09-21 | CURRENT |
| MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-07-31 | CURRENT |
| IAN ANDREW ELLIS | Jun 1969 | British | Director | 2018-03-06 | CURRENT |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
| PAUL EUGENE BARTLETT | British | Secretary | 1999-02-12 UNTIL 2004-05-21 | RESIGNED | |
| MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-02-12 UNTIL 1999-02-12 | RESIGNED | ||
| MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-07-31 UNTIL 2018-03-06 | RESIGNED |
| ANNABEL SUSAN GRAHAM | British | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-12 UNTIL 1999-02-12 | RESIGNED | ||
| RACHEL ELIZABETH FLETCHER | British | Secretary | 2008-08-01 UNTIL 2012-04-27 | RESIGNED | |
| PETER THOMAS KEIGHLEY | Sep 1958 | British | Director | 1999-02-12 UNTIL 1999-09-20 | RESIGNED |
| ALLEN PETER HING | Nov 1950 | British | Director | 2001-01-04 UNTIL 2001-10-04 | RESIGNED |
| MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 UNTIL 2017-07-31 | RESIGNED |
| ROBERT HOUGH | Feb 1955 | British | Director | 2001-10-04 UNTIL 2002-09-10 | RESIGNED |
| NEIL JASON MCDAID | Jun 1969 | British | Director | 2016-12-30 UNTIL 2017-07-31 | RESIGNED |
| PETER GORDON THOMPSON | Apr 1965 | British | Director | 1999-05-14 UNTIL 2000-02-04 | RESIGNED |
| MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
| MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2009-05-20 UNTIL 2014-04-01 | RESIGNED |
| BRUCE WALKER | Nov 1962 | British | Director | 2000-02-04 UNTIL 2009-05-20 | RESIGNED |
| HUGH JOHN HENDERSON CLELAND | Feb 1962 | British | Director | 1999-02-12 UNTIL 1999-04-21 | RESIGNED |
| MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2009-05-20 UNTIL 2013-12-31 | RESIGNED |
| JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2014-01-23 UNTIL 2014-04-01 | RESIGNED |
| MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 1999-02-12 UNTIL 2000-02-03 | RESIGNED |
| TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2001-10-04 UNTIL 2007-05-17 | RESIGNED |
| PAUL CARPENTER | Dec 1956 | British | Director | 1999-02-12 UNTIL 2005-02-16 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2005-01-29 UNTIL 2008-10-30 | RESIGNED |
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2008-09-22 UNTIL 2017-08-31 | RESIGNED |
| MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2000-02-04 UNTIL 2000-07-31 | RESIGNED |
| TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2016-06-28 | RESIGNED |
| JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2004-03-05 UNTIL 2005-01-28 | RESIGNED |
| MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Westminster Bank Plc | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |