MASTERLEASE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MASTERLEASE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
MASTERLEASE LIMITED was incorporated 91 years ago on 30/03/1933 and has the registered number: 00274476. The accounts status is FULL.
MASTERLEASE LIMITED was incorporated 91 years ago on 30/03/1933 and has the registered number: 00274476. The accounts status is FULL.
MASTERLEASE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
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 |
|---|---|---|---|---|---|
| MR PETER BRANDON GREENE | Jan 1974 | American | Director | 2013-04-01 | CURRENT |
| PETER BRIAN PHILLIPS | Aug 1960 | British | Director | 2001-05-01 UNTIL 2010-03-31 | RESIGNED |
| MR CRAIG WINTERFIELD | Jan 1959 | American | Director | 2013-04-01 UNTIL 2014-12-31 | RESIGNED |
| MR RUSSELL CRAIG WEBBER | Dec 1950 | British | Director | 2010-11-15 UNTIL 2012-06-30 | RESIGNED |
| PETER GRANT TATLOCK | May 1957 | British | Director | 2006-04-01 UNTIL 2011-04-30 | RESIGNED |
| MR WILLIAM MUIR | Dec 1954 | American | Director | 2013-04-01 UNTIL 2014-03-07 | RESIGNED |
| MR GEOFF MERSON | Aug 1953 | British/Polish | Director | 2010-11-15 UNTIL 2013-04-01 | RESIGNED |
| JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 1999-07-30 | RESIGNED |
| MICHAEL PATRICK MCCARTHY | Jul 1961 | United States | Director | 2002-06-01 UNTIL 2009-07-31 | RESIGNED |
| MR ERHARD PAULAT | Apr 1969 | German | Director | 2011-05-03 UNTIL 2013-04-01 | RESIGNED |
| MR TERRANCE NEIL PYKETT | Feb 1948 | British | Director | RESIGNED | |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1991-08-02 UNTIL 1999-07-30 | RESIGNED |
| MR STEPHEN LYTH | Secretary | 2010-11-15 UNTIL 2011-09-30 | RESIGNED | ||
| GARRY GEORGE CLARKE | Sep 1960 | British | Secretary | 2005-04-01 UNTIL 2006-11-30 | RESIGNED |
| GARETH SHAW | Aug 1971 | British | Secretary | 2007-02-01 UNTIL 2010-11-15 | RESIGNED |
| CHRISTOPHER JOHN BURLTON | Sep 1973 | Secretary | 2006-12-01 UNTIL 2007-01-31 | RESIGNED | |
| PETER BRIAN PHILLIPS | Aug 1960 | British | Secretary | 2001-07-02 UNTIL 2005-03-31 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | RESIGNED | |
| MR EDWARD VINCENT SABISKY | Apr 1957 | British,American | Secretary | 1999-07-30 UNTIL 2001-07-02 | RESIGNED |
| NICHOLAS JOHN BROWNRIGG | Dec 1960 | British | Director | 1999-07-30 UNTIL 2012-04-06 | RESIGNED |
| RUDI DOERR | Jun 1943 | German | Director | 1999-07-30 UNTIL 2000-06-27 | RESIGNED |
| MICHAEL PETER GWILT | Apr 1957 | British | Director | 1997-03-05 UNTIL 1998-06-12 | RESIGNED |
| MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | RESIGNED | |
| MR GARRY HOBSON | Oct 1956 | British | Director | 2004-02-01 UNTIL 2006-03-31 | RESIGNED |
| ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 1999-07-30 | RESIGNED |
| SIR THOMAS COWIE | Sep 1922 | British | Director | RESIGNED | |
| MR DEAN BOWKETT | Nov 1967 | British | Director | 2010-04-01 UNTIL 2010-09-10 | RESIGNED |
| MARK FRANKLIN BOLE | May 1963 | American | Director | 2005-04-01 UNTIL 2011-12-02 | RESIGNED |
| JOHANNES HUBERTUS HOPMAN | Jun 1953 | Dutch | Director | 1999-07-30 UNTIL 2001-02-28 | RESIGNED |
| GARRY GEORGE CLARKE | Sep 1960 | British | Director | 2005-04-01 UNTIL 2006-11-30 | RESIGNED |
| RICHARD JOHN STURT CLOUT | Apr 1949 | American | Director | 1999-07-30 UNTIL 2005-03-31 | RESIGNED |
| MR LEONARD FRANCIS CLAYTON | Mar 1943 | British | Director | 1999-07-30 UNTIL 2005-03-31 | RESIGNED |
| CLIVE RICHARD FORSYTHE | Feb 1966 | British | Director | 2006-12-01 UNTIL 2010-12-31 | RESIGNED |
| MR EDWARD VINCENT SABISKY | Apr 1957 | British,American | Director | 1999-07-30 UNTIL 2003-12-31 | RESIGNED |
| GARETH SHAW | Aug 1971 | British | Director | 2006-12-01 UNTIL 2010-12-31 | RESIGNED |
| DENNIS WILLIAM SHEEHAN | Dec 1959 | U S A | Director | 2000-06-27 UNTIL 2002-06-01 | RESIGNED |