MACQUARIE UK PASSENGER LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE UK PASSENGER LEASING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MACQUARIE UK PASSENGER LEASING LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05452920. The accounts status is FULL and accounts are next due on 31/12/2023.
MACQUARIE UK PASSENGER LEASING LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05452920. The accounts status is FULL and accounts are next due on 31/12/2023.
MACQUARIE UK PASSENGER LEASING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED (until 09/01/2013)
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED (until 09/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE EVERITT | Secretary | 2013-06-07 | CURRENT | ||
SOPHIA ISABELLA ALISON | Dec 1982 | British | Director | 2020-10-16 | CURRENT |
DANNY SPASEVSKI | Aug 1981 | Australian | Director | 2023-01-03 | CURRENT |
ANDREW THOMAS BYATT | Mar 1978 | Australian | Director | 2020-04-23 | CURRENT |
DELOSHINEE CIFALI | Dec 1981 | British | Director | 2021-05-14 | CURRENT |
EMILY JANE DOORNENBAL | Secretary | 2013-04-11 UNTIL 2013-05-30 | RESIGNED | ||
ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2005-05-18 UNTIL 2008-05-21 | RESIGNED |
DAVID JOHN WEIGHTMAN | Sep 1971 | Australian | Director | 2013-01-04 UNTIL 2022-12-20 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 2005-09-07 UNTIL 2008-05-16 | RESIGNED |
ALLAN ROBERT FOAD | Apr 1949 | British | Nominee Director | 2005-05-16 UNTIL 2005-10-31 | RESIGNED |
PETER BERNARD MILES | May 1945 | British | Nominee Director | 2005-05-16 UNTIL 2005-08-26 | RESIGNED |
SHARON NOELLE SLATTERY | British | Nominee Secretary | 2005-05-16 UNTIL 2013-01-04 | RESIGNED | |
MICHAEL SIMS | May 1986 | Australian | Director | 2018-03-27 UNTIL 2020-02-06 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2014-02-17 UNTIL 2016-12-16 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | Secretary | 2013-01-04 UNTIL 2013-05-03 | RESIGNED | ||
ANDREW THOMAS BYATT | Mar 1978 | Australian | Director | 2013-04-11 UNTIL 2014-02-17 | RESIGNED |
ANTHONY MARK BASING | Sep 1951 | British | Director | 2005-05-18 UNTIL 2009-09-07 | RESIGNED |
MR RICHARD OWEN WILLIAMS | Oct 1959 | British | Director | 2012-04-26 UNTIL 2013-01-04 | RESIGNED |
LUIGI TRICARICO | Aug 1970 | British,Australian | Director | 2013-01-04 UNTIL 2013-04-11 | RESIGNED |
MR STEPHEN WESLEY COOK | Feb 1960 | Australian | Director | 2016-06-13 UNTIL 2021-09-30 | RESIGNED |
RICHARD FOWLER PELLY | Jul 1955 | British | Director | 2005-11-17 UNTIL 2007-02-26 | RESIGNED |
MR BENJAMIN MAURICE O'DONNELL | Jun 1975 | British | Director | 2020-02-06 UNTIL 2020-10-16 | RESIGNED |
JULIAN DAVID BLAIR LIDDY | Jan 1979 | Australian | Director | 2013-01-04 UNTIL 2016-06-13 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2005-05-18 UNTIL 2006-11-15 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2008-05-23 UNTIL 2013-01-04 | RESIGNED |
JON MARK HERBERT | Oct 1962 | British | Director | 2007-06-18 UNTIL 2012-04-26 | RESIGNED |
MR. MARK ANDREW GRANT | Jul 1962 | British | Director | 2005-05-18 UNTIL 2005-06-16 | RESIGNED |
SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2012-04-26 UNTIL 2013-01-04 | RESIGNED |
MR TIMOTHY SEBASTIAN DURHAM | Nov 1962 | British | Director | 2014-02-17 UNTIL 2020-04-23 | RESIGNED |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2012-04-26 UNTIL 2013-01-04 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2005-05-18 UNTIL 2012-04-26 | RESIGNED |
MR TIMOTHY JOHN COOKE | Sep 1959 | British | Director | 2007-06-18 UNTIL 2012-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Asset Finance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |