SG LEASING (MARCH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SG LEASING (MARCH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SG LEASING (MARCH) LIMITED was incorporated 60 years ago on 25/09/1963 and has the registered number: 00775046. The accounts status is FULL and accounts are next due on 31/03/2024.
SG LEASING (MARCH) LIMITED was incorporated 60 years ago on 25/09/1963 and has the registered number: 00775046. The accounts status is FULL and accounts are next due on 31/03/2024.
SG LEASING (MARCH) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ONE BANK STREET
LONDON
E14 4SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. LINDSAY GINNETTE SIDES | Nov 1976 | British | Director | 2016-08-12 | CURRENT |
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2024-02-16 | CURRENT |
| CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 1999-10-13 | CURRENT |
| MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2004-09-20 | CURRENT |
| DAVID LAWRENCE SHINDLER | Oct 1958 | British | Director | RESIGNED | |
| MR. GARETH WILLIAMS | Jan 1973 | British | Director | 2007-04-03 UNTIL 2013-05-31 | RESIGNED |
| SIR JOHN CHIPPENDALE LINDLEY KESWICK | Feb 1940 | British | Director | RESIGNED | |
| MR. PAUL SHIELDS | Jan 1982 | British | Director | 2018-03-19 UNTIL 2019-05-20 | RESIGNED |
| JAMES ALEXANDER GUSTAVE HAROLD STEWART | Apr 1962 | Uk | Director | RESIGNED | |
| ALAN WILLIAM WEBSTER MUNRO | Feb 1947 | British | Director | RESIGNED | |
| MARC RENE MESNIL | Oct 1949 | France | Director | 2001-03-15 UNTIL 2005-09-29 | RESIGNED |
| PATRICK JOSEPH MEAGHER | Nov 1962 | British | Director | 2001-03-15 UNTIL 2006-12-01 | RESIGNED |
| MR. ANTHONY GRANVILLE MALLIN | May 1955 | British | Director | RESIGNED | |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 1998-08-28 UNTIL 2016-07-14 | RESIGNED |
| KERRY ANNE ABIGAIL THOMAS | Secretary | 1998-06-12 UNTIL 1998-08-28 | RESIGNED | ||
| MAUREEN O'CONNOR | Apr 1950 | British | Secretary | RESIGNED | |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1998-08-28 UNTIL 1999-10-13 | RESIGNED |
| IAN STUART BOWRING | Secretary | 1997-03-24 UNTIL 1998-06-17 | RESIGNED | ||
| PAUL RICHARD TAYLOR | Feb 1966 | British | Director | 2001-03-15 UNTIL 2004-09-20 | RESIGNED |
| GRAHAME HOWARD JONATHAN TURNER | Oct 1950 | British | Director | 1997-02-20 UNTIL 1998-03-31 | RESIGNED |
| JOHN DALLOW WALKER | Oct 1954 | British | Director | 1998-06-29 UNTIL 1998-08-28 | RESIGNED |
| MR GUIDO GIULIO FORTUNATO LOMBARDO | Dec 1961 | Atalian | Director | RESIGNED | |
| MR. STEPHEN LETHBRIDGE FOWLER | Dec 1969 | British | Director | 2008-12-16 UNTIL 2024-02-16 | RESIGNED |
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2004-09-20 UNTIL 2006-12-01 | RESIGNED |
| DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 1993-04-30 UNTIL 1998-06-29 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 1994-09-20 UNTIL 1998-10-30 | RESIGNED |
| PAUL JAMES DUFFY | Nov 1961 | British | Director | RESIGNED | |
| ANTHONY GERARD CURTIN | Apr 1958 | Australian | Director | RESIGNED | |
| MR DENIS CHARLES CROSS | May 1938 | British | Director | RESIGNED | |
| MR DAVID COXON | Apr 1957 | British | Director | 1998-06-29 UNTIL 2015-09-30 | RESIGNED |
| MR. STUART DONALD COOK | Jul 1964 | British | Director | 2010-02-01 UNTIL 2019-04-05 | RESIGNED |
| STUART RODWELL CHANDLER | Apr 1944 | British | Director | 1998-07-01 UNTIL 2003-08-01 | RESIGNED |
| MR. JULIAN KENNETH BISHOP | Jun 1958 | British | Director | 2006-12-01 UNTIL 2008-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Société Générale Investments (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |