GRESHAM LEASING MARCH (1) LIMITED -
Company Profile | Company Filings |
Overview
GRESHAM LEASING MARCH (1) LIMITED is a Private Limited Company from and has the status: Active.
GRESHAM LEASING MARCH (1) LIMITED was incorporated 64 years ago on 17/03/1960 and has the registered number: 00652819. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRESHAM LEASING MARCH (1) LIMITED was incorporated 64 years ago on 17/03/1960 and has the registered number: 00652819. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRESHAM LEASING MARCH (1) LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS ASSOCIATED AIR LEASING LIMITED (until 10/08/2006)
LLOYDS ASSOCIATED AIR LEASING LIMITED (until 10/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2006-08-03 | CURRENT |
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2006-08-03 | CURRENT |
NEIL GORDON AIKEN | May 1962 | British | Director | 2006-08-03 | CURRENT |
MISS ROXANE COLINE MARFAING | Apr 1986 | British | Director | 2022-07-01 | CURRENT |
MR PAUL RICHARD BURROWS | Jan 1975 | English | Director | 2007-09-26 | CURRENT |
ALAN EDWARD MOORE | Jun 1936 | British | Director | RESIGNED | |
MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2006-10-06 UNTIL 2022-07-01 | RESIGNED |
RICHARD FOWLER PELLY | Jul 1955 | British | Director | 2005-11-17 UNTIL 2006-08-03 | RESIGNED |
MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 1998-05-01 UNTIL 2003-05-09 | RESIGNED |
FREDERICK MICHAEL PETER RIDING | Sep 1943 | British | Director | 2001-03-05 UNTIL 2003-12-29 | RESIGNED |
ROGER RUSSELL SEGGINS | Oct 1945 | British | Director | 2000-03-06 UNTIL 2003-07-04 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 2005-09-07 UNTIL 2006-08-03 | RESIGNED |
ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2003-12-29 UNTIL 2006-08-03 | RESIGNED |
MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 2006-10-06 UNTIL 2009-06-30 | RESIGNED |
MR GEORGE TRUETT TATE | May 1950 | American | Director | 2003-12-29 UNTIL 2004-05-05 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 1997-03-25 UNTIL 2000-09-15 | RESIGNED |
PAUL ANDREW STAFFORD | Aug 1965 | Secretary | 1996-06-12 UNTIL 1997-03-25 | RESIGNED | |
MICHAEL ROGER HATCHER | Feb 1959 | British | Secretary | 1994-07-01 UNTIL 1996-06-12 | RESIGNED |
FREDERICK CHARLES ARCHIBALD MASLEN | Jun 1934 | British | Secretary | RESIGNED | |
MRS. SHARON NOELLE SLATTERY | Dec 1966 | Irish | Secretary | 2000-09-15 UNTIL 2006-08-03 | RESIGNED |
IRINA MARSOVNA DANIEL | Jun 1975 | Secretary | 2006-08-03 UNTIL 2008-01-08 | RESIGNED | |
ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2001-03-05 UNTIL 2003-10-31 | RESIGNED |
PETER BERNARD MILES | May 1945 | British | Director | RESIGNED | |
PETER BERNARD MILES | May 1945 | British | Director | 1994-12-01 UNTIL 2005-08-26 | RESIGNED |
ROGER STEUART KING | Jun 1948 | Us Citezen | Director | 2000-03-06 UNTIL 2003-10-31 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2004-06-09 UNTIL 2006-08-03 | RESIGNED |
DAVID HENRY ARNOLD HARRISON | May 1942 | British | Director | RESIGNED | |
MR WILLIAM ROY FULLELOVE | Nov 1934 | British | Director | RESIGNED | |
MICHAEL JONATHAN GREEN | Jan 1947 | British | Director | 1998-10-01 UNTIL 2003-12-03 | RESIGNED |
MR. MARK ANDREW GRANT | Jul 1962 | British | Director | 2003-12-22 UNTIL 2005-06-16 | RESIGNED |
ALLAN ROBERT FOAD | Apr 1949 | British | Director | 1994-12-09 UNTIL 2005-10-31 | RESIGNED |
HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2006-08-03 UNTIL 2009-08-28 | RESIGNED |
JOHN THOMAS DAVIES | Feb 1933 | British | Director | RESIGNED | |
MR JOHN ANTHONY DAVIES | Mar 1939 | British | Director | 1994-11-01 UNTIL 1998-09-30 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2000-06-05 UNTIL 2001-03-05 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2003-12-22 UNTIL 2006-08-03 | RESIGNED |
MICHAEL CHRISTOPHER BEEBEE | Oct 1968 | British | Director | 2006-08-03 UNTIL 2007-09-25 | RESIGNED |
ANTHONY MARK BASING | Sep 1951 | British | Director | 2004-07-07 UNTIL 2006-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commerzbank Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |