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 - LONDON

This company is listed in the following categories:
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

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