HVB ASSET LEASING LIMITED - LONDON
Overview
HVB ASSET LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HVB ASSET LEASING LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04110838. The accounts status is FULL.
HVB ASSET LEASING LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04110838. The accounts status is FULL.
HVB ASSET LEASING LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
ROSALYN ANN SHELMERDINE | May 1960 | British | Secretary | 2004-01-21 | CURRENT |
GEORGE BERRY GIERHART | Dec 1948 | Us Citizen | Director | 2007-07-13 | CURRENT |
ROSALYN ANN SHELMERDINE | May 1960 | British | Director | 2004-01-21 | CURRENT |
DEBORAH CLAIRE WHITEFORD | Feb 1961 | British | Director | 2007-10-01 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-11-15 UNTIL 2000-11-15 | RESIGNED | ||
PAUL WILSON | Jul 1964 | British | Director | 2002-01-15 UNTIL 2003-06-27 | RESIGNED |
FRANK SEGGER | Jan 1966 | German | Director | 2000-11-16 UNTIL 2001-02-06 | RESIGNED |
MR THOMAS REPPENTHIEN | May 1963 | German | Director | 2007-07-17 UNTIL 2007-11-06 | RESIGNED |
JAMES PATERSON | Apr 1961 | British | Secretary | 2000-11-15 UNTIL 2004-01-21 | RESIGNED |
KAORI SHIGIYA | Apr 1974 | Japanese | Secretary | 2000-11-15 UNTIL 2000-11-16 | RESIGNED |
JAMES PATERSON | Apr 1961 | British | Director | 2000-11-15 UNTIL 2007-03-30 | RESIGNED |
ANKY CHAN | Jan 1976 | British | Director | 2005-10-19 UNTIL 2006-10-09 | RESIGNED |
KURT CROMMELIN | Feb 1969 | Dutch | Director | 2004-01-21 UNTIL 2005-06-16 | RESIGNED |
NEIL EDMONDS | May 1959 | British | Director | 2000-11-16 UNTIL 2002-01-15 | RESIGNED |
ANDREW GRAHAM EMANUEL | Dec 1968 | British | Director | 2000-11-16 UNTIL 2004-01-21 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2000-11-15 UNTIL 2000-11-15 | RESIGNED | ||
PAUL HENRY MCKAY | Mar 1975 | British | Director | 2008-04-29 UNTIL 2010-12-10 | RESIGNED |
FELIX METZ | Jul 1966 | German | Director | 2003-06-01 UNTIL 2007-07-31 | RESIGNED |
FELIX METZ | Jul 1966 | German | Director | 2000-11-16 UNTIL 2001-02-06 | RESIGNED |