FIRST ROODHILL LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST ROODHILL LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST ROODHILL LEASING LIMITED was incorporated 57 years ago on 29/04/1964 and has the registered number: 00803029. The accounts status is FULL.

FIRST ROODHILL LEASING LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 31/12/2015

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

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 RICHARD JOHN ADNETT Jun 1974 British Director 2017-03-23 CURRENT
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
MR BRIAN DOLBY JONES Jan 1934 British Director RESIGNED
MR MICHAEL DAVID FAIRBAIRN Aug 1952 British Director 2007-01-31 UNTIL 2007-06-13 RESIGNED
MR ERIC JOHN FAIRWEATHER Nov 1942 British Director 1999-02-09 UNTIL 2002-10-25 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2012-04-18 UNTIL 2015-08-20 RESIGNED
JOANNE SUSAN HARVEY Apr 1962 British Director 2004-10-25 UNTIL 2007-01-31 RESIGNED
MR DAVID ARTHUR DICKMAN Nov 1944 British Director 1999-02-09 UNTIL 2004-11-05 RESIGNED
MR MICHAEL GERRARD CLUETT Aug 1944 British Director RESIGNED
MR KEITH BRIAN ALDERSON Feb 1960 British Director 2004-10-25 UNTIL 2013-06-04 RESIGNED
STEPHEN ALLEN CARTER Jun 1941 Director 1997-06-17 UNTIL 1999-02-09 RESIGNED
MR RICHARD THOMAS GODDARD Jun 1957 British Director 1999-02-09 UNTIL 2011-03-31 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
MRS CAROLINE JANE RICHARDSON Aug 1974 British Director 2017-03-23 UNTIL 2017-03-23 RESIGNED
MR NICHOLAS GIBSON WEBSDELL Aug 1975 British Director 2015-08-20 UNTIL 2017-03-23 RESIGNED
MR ALAN KENYON Aug 1942 British Director RESIGNED
MR MICHAEL JOHN WOODWARD Jan 1947 British Director 1993-05-18 UNTIL 2002-02-01 RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2013-06-21 UNTIL 2014-06-27 RESIGNED
MR RICHARD MICHAEL WILCOX Oct 1958 British Director 2004-10-25 UNTIL 2007-01-31 RESIGNED
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2011-03-31 UNTIL 2012-04-18 RESIGNED
MR PETER WILLIAM KERNS Jun 1953 British Director 2007-01-31 UNTIL 2009-12-31 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-06-28 UNTIL 2017-03-10 RESIGNED
MR ROGER LIONEL KING Oct 1948 British Director RESIGNED
MR WILLIAM JOHN MARPER Dec 1946 British Director RESIGNED
KATHRINE JANE BANCROFT Secretary 2010-07-19 UNTIL 2014-02-27 RESIGNED
KATY JANE ARNOLD Secretary 2014-02-27 UNTIL 2014-12-19 RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary 2006-01-13 UNTIL 2010-07-19 RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
PATRICIA ANNE WADE Apr 1955 Secretary 2003-11-11 UNTIL 2006-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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