GATE LEASING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GATE LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GATE LEASING LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000724. The accounts status is FULL.
GATE LEASING LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000724. The accounts status is FULL.
GATE LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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 | 31/12/2014 |
Registered Office
62 BUCKINGHAM GATE
LONDON
SW1E 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/01/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WARREN ARTHUR EAST | Oct 1961 | British | Director | 2021-03-10 | CURRENT |
| MS PAMELA MARY COLES | Mar 1961 | British | Director | 2021-03-10 | CURRENT |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-03-10 | CURRENT |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-03-19 UNTIL 2015-08-31 | RESIGNED | ||
| HYLDA IRENE WILSON | Sep 1959 | British | Director | 2003-12-19 UNTIL 2004-09-06 | RESIGNED |
| ADAM SCARROTT | Sep 1969 | Secretary | 2003-12-19 UNTIL 2004-06-25 | RESIGNED | |
| NIGEL TIMOTHY GOLDSWORTHY | Feb 1965 | British | Secretary | 2004-07-05 UNTIL 2008-05-05 | RESIGNED |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-09-27 UNTIL 2014-03-19 | RESIGNED |
| CHRISTOPHER HOLLINGSWORTH JACKSON | Apr 1972 | Secretary | 2008-05-05 UNTIL 2011-09-14 | RESIGNED | |
| CHRISTOPHER HOLLINGSWORTH JACKSON | Apr 1972 | Secretary | 2004-06-25 UNTIL 2004-09-27 | RESIGNED | |
| BENJAMIN ANDREW PEACOCK | Secretary | 2012-03-27 UNTIL 2021-03-10 | RESIGNED | ||
| KARL GRIFFIN | Dec 1970 | Irish | Director | 2004-12-13 UNTIL 2005-11-30 | RESIGNED |
| JOHN HIGGINS | Oct 1967 | Irish | Director | 2004-12-13 UNTIL 2010-01-14 | RESIGNED |
| MR DIARMUID HEALY | Dec 1968 | Irish | Director | 2010-12-06 UNTIL 2012-03-28 | RESIGNED |
| DIRECTOR HELEN ANN GRIMSHAW | Mar 1975 | British | Director | 2012-03-28 UNTIL 2014-03-05 | RESIGNED |
| DENIS HOGAN | Apr 1966 | Irish | Director | 2006-03-07 UNTIL 2012-03-28 | RESIGNED |
| MR MARK NICHOLAS MORRIS | Dec 1963 | British | Director | 2004-09-06 UNTIL 2014-11-04 | RESIGNED |
| MR GAVIN CHRISTOPHER PETKEN | Sep 1971 | British | Director | 2012-03-28 UNTIL 2013-10-17 | RESIGNED |
| MR MARK GARRETT | Aug 1969 | British | Director | 2008-05-05 UNTIL 2021-03-10 | RESIGNED |
| HYLDA IRENE WILSON | Sep 1959 | British | Director | 2007-05-25 UNTIL 2008-05-05 | RESIGNED |
| MR MARK GARRETT | Aug 1969 | British | Director | 2003-12-24 UNTIL 2004-09-06 | RESIGNED |
| DONAL BOYLAN | Jun 1963 | Irish | Director | 2003-12-24 UNTIL 2009-02-21 | RESIGNED |
| CATHARINE ENNIS | Apr 1962 | Irish | Director | 2010-12-06 UNTIL 2012-03-28 | RESIGNED |
| ANDREW MARSHALL CARLISLE | Sep 1956 | British | Director | 2010-01-13 UNTIL 2010-12-06 | RESIGNED |
| MR MARK BRADY | Oct 1965 | British | Director | 2003-12-24 UNTIL 2021-03-10 | RESIGNED |
| PHILIP BOLGER | May 1952 | Irish | Director | 2003-12-24 UNTIL 2004-09-03 | RESIGNED |
| MR RICHARD ANDREW BERNAU | Apr 1971 | New Zealander | Director | 2013-10-17 UNTIL 2014-03-05 | RESIGNED |
| PETER JOHN BARRETT | Sep 1966 | Irish | Director | 2003-12-24 UNTIL 2005-05-05 | RESIGNED |
| MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Director | 2004-09-06 UNTIL 2007-05-25 | RESIGNED |