ROYSCOT LEASING LIMITED - LONDON
Overview
ROYSCOT LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROYSCOT LEASING LIMITED was incorporated 59 years ago on 25/05/1964 and has the registered number: 00806462. The accounts status is DORMANT.
ROYSCOT LEASING LIMITED was incorporated 59 years ago on 25/05/1964 and has the registered number: 00806462. The accounts status is DORMANT.
ROYSCOT LEASING 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 |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | CURRENT | ||
MR PETER EDMUND LORD | Sep 1958 | British | Director | 2015-02-27 | CURRENT |
JOSEPH ALEXANDER PATTARA | May 1973 | British | Director | 2017-02-07 | CURRENT |
MICHAEL IAN CHARLES WOODCOCK | Apr 1952 | British | Director | RESIGNED | |
JAMES HIGGINBOTHAM | Dec 1969 | British | Director | 2016-07-01 UNTIL 2017-02-21 | RESIGNED |
JOHN REGINALD POLLARD | Sep 1958 | British | Director | RESIGNED | |
CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2000-06-06 UNTIL 2004-02-29 | RESIGNED |
WILLIAM QUAY MCCUE | Mar 1953 | British | Director | RESIGNED | |
ADAM HOLDEN | Nov 1973 | British | Director | 2015-05-11 UNTIL 2016-07-01 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2007-06-01 UNTIL 2010-02-01 | RESIGNED |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2004-11-01 UNTIL 2008-08-08 | RESIGNED |
PAUL MARROW | Dec 1952 | British | Director | 2004-03-01 UNTIL 2004-10-31 | RESIGNED |
LINDSEY HELEN CAMERON | Other | Secretary | 2008-08-08 UNTIL 2011-05-31 | RESIGNED | |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2000-09-30 UNTIL 2002-02-28 | RESIGNED |
GILLIAN WRAITH CARTER | Secretary | 2005-11-28 UNTIL 2008-08-08 | RESIGNED | ||
KIRSTY DALY | Secretary | 2011-06-01 UNTIL 2012-01-11 | RESIGNED | ||
MICHAEL IAN CHARLES WOODCOCK | Apr 1952 | British | Secretary | RESIGNED | |
AMY WILLIAMSON | Secretary | 2012-02-22 UNTIL 2012-09-14 | RESIGNED | ||
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2002-03-01 UNTIL 2005-11-28 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2000-06-06 UNTIL 2004-02-29 | RESIGNED |
MR RICHARD MARK PRIESTMAN | Sep 1956 | British | Director | 2007-06-01 UNTIL 2010-08-16 | RESIGNED |
PETER RICHARD HENRY PRESTON | Aug 1944 | British | Director | RESIGNED | |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2000-06-23 UNTIL 2003-05-31 | RESIGNED |
CLIVE RICHARD DOBBS | Jun 1950 | British | Director | 1998-10-01 UNTIL 2000-06-16 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2008-08-08 UNTIL 2012-08-31 | RESIGNED |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2010-02-01 UNTIL 2013-05-31 | RESIGNED |
GEORGE SMITH-SALMOND ASHWORTH | Jan 1956 | English | Director | 2004-03-01 UNTIL 2007-06-25 | RESIGNED |
ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2001-07-01 UNTIL 2003-05-31 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2007-06-01 | RESIGNED |
DAVID JOHN MCINTOSH FINLAYSON | Sep 1942 | British | Director | RESIGNED | |
JOHN HUW EVANS | May 1950 | British | Director | RESIGNED | |
BRIAN WARD HEANEY | Jun 1954 | British | Director | RESIGNED | |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2003-06-01 UNTIL 2015-02-27 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2013-05-31 UNTIL 2015-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royscot Trust Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |