FORTIS LEASE UK LTD - BASINGSTOKE
Company Profile | Company Filings |
Overview
FORTIS LEASE UK LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
FORTIS LEASE UK LTD was incorporated 39 years ago on 28/01/1985 and has the registered number: 01881042. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTIS LEASE UK LTD was incorporated 39 years ago on 28/01/1985 and has the registered number: 01881042. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTIS LEASE UK LTD - BASINGSTOKE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MIDPOINT
BASINGSTOKE
HAMPSHIRE
RG21 7PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FODEN | Secretary | 2023-06-05 | CURRENT | ||
MR ERIC CLAUDE GANDEMER | Dec 1975 | French | Director | 2023-11-24 | CURRENT |
MRS JACQUELINE ANNA ROBSON | Mar 1979 | British | Director | 2023-11-24 | CURRENT |
MR VINCENT SERGE HENRI MOREAU | Dec 1962 | French | Director | 2012-12-03 UNTIL 2016-09-29 | RESIGNED |
HARALD CLAUS NOGRASEK | Oct 1958 | Austrian | Director | 2001-06-26 UNTIL 2003-09-29 | RESIGNED |
DAVID LESLIE HILL | May 1953 | Director | RESIGNED | ||
DOCTOR ERNST MELIK | Aug 1946 | Austrian | Director | 1994-05-10 UNTIL 1998-11-03 | RESIGNED |
DOCTOR ERNST MELIK | Aug 1946 | Austrian | Director | 1999-11-05 UNTIL 2001-04-17 | RESIGNED |
HEINZ MEIDLINGER | Sep 1955 | Austrian | Director | 2001-06-26 UNTIL 2003-09-29 | RESIGNED |
MR GERARD LESLIE MOON | Feb 1955 | British | Director | RESIGNED | |
DONALD BRUCE MCALPIN | May 1960 | British | Director | 1997-09-19 UNTIL 2006-11-30 | RESIGNED |
IAN LITTER | Feb 1949 | British | Director | 2003-10-15 UNTIL 2005-05-04 | RESIGNED |
ALAN ROBERT MARVIN | Dec 1945 | British | Director | RESIGNED | |
MR ROBERT BRIAN MAXWELL | May 1954 | British | Director | 2009-10-19 UNTIL 2013-08-23 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 2012-03-30 UNTIL 2023-12-06 | RESIGNED |
CHRISTIAN GEORG KALTENBRUNER | Dec 1955 | Austrian | Director | 2000-03-23 UNTIL 2001-04-17 | RESIGNED |
MAARTEN ANDRIES LEVERING | May 1959 | Dutch | Director | 2006-06-01 UNTIL 2008-07-08 | RESIGNED |
HELMUT HORVATH | Jun 1954 | Austria | Director | 2001-06-26 UNTIL 2003-09-29 | RESIGNED |
ALEXANDER ARTHUR MCBAIN | Sep 1956 | British | Director | 2001-09-01 UNTIL 2006-11-30 | RESIGNED |
KATHARINE JANE BAILEY | Dec 1968 | Secretary | 2002-06-06 UNTIL 2007-04-12 | RESIGNED | |
ALASDAIR JAMES HANNAH | Aug 1974 | British | Secretary | 2007-04-12 UNTIL 2012-07-19 | RESIGNED |
KAREN MARGARET IRVINE | Dec 1958 | Secretary | 1996-02-05 UNTIL 1997-08-18 | RESIGNED | |
MR GERARD LESLIE MOON | Feb 1955 | British | Secretary | 1997-08-19 UNTIL 1999-06-22 | RESIGNED |
DONALD BRUCE MCALPIN | May 1960 | British | Secretary | 1999-06-22 UNTIL 2002-06-06 | RESIGNED |
MR GERARD LESLIE MOON | Feb 1955 | British | Secretary | RESIGNED | |
MR NICHOLAS DAVID JAMES | Secretary | 2012-07-19 UNTIL 2023-06-05 | RESIGNED | ||
AMANDA JANE CAMPBELL | Apr 1966 | Director | 2005-01-24 UNTIL 2005-01-29 | RESIGNED | |
DR. OTTOKARL FINSTERWALDER | Feb 1936 | Austrian | Director | RESIGNED | |
JOSEF DUREGGER | Mar 1956 | Austrian | Director | 2001-04-17 UNTIL 2001-07-02 | RESIGNED |
PAUL DOR | Aug 1947 | Belgian | Director | 2004-01-21 UNTIL 2005-12-14 | RESIGNED |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2012-03-30 UNTIL 2013-09-02 | RESIGNED |
PHILIPPE DELVA | Sep 1957 | Belgian | Director | 2003-09-30 UNTIL 2006-06-01 | RESIGNED |
PHILIPPE DE VOS | Nov 1948 | Belgian | Director | 2003-09-30 UNTIL 2012-12-03 | RESIGNED |
MR FRANCISCUS JOSEPHUS MARIA CUPPEN | Jun 1957 | Dutch | Director | 2008-09-30 UNTIL 2008-12-10 | RESIGNED |
MR BERTRAND GOUSSET | Apr 1966 | French | Director | 2010-05-05 UNTIL 2012-12-03 | RESIGNED |
MR CLAUDE ALBERT MARIE PIERRE CRESPIN | Nov 1951 | Belgian | Director | 2009-06-26 UNTIL 2010-04-20 | RESIGNED |
PAUL CARDOEN | Jul 1965 | Belgian | Director | 2006-02-16 UNTIL 2007-02-01 | RESIGNED |
PAUL CARDOEN | Jul 1965 | Belgian | Director | 2008-01-16 UNTIL 2010-04-20 | RESIGNED |
EWALD NAGELER | Dec 1950 | Austrian | Director | 1992-07-03 UNTIL 1994-05-10 | RESIGNED |
MR PAUL WILLIAM BURGESS | Oct 1969 | British | Director | 2010-05-05 UNTIL 2012-06-15 | RESIGNED |
MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2017-04-18 UNTIL 2021-07-01 | RESIGNED |
RICHARD GARTH BARNES | Dec 1947 | British | Director | 1996-02-05 UNTIL 2001-07-31 | RESIGNED |
RACHEL APPLETON | Aug 1967 | British | Director | 2021-07-01 UNTIL 2023-12-06 | RESIGNED |
CHRISTOPHER ROBERT COOKE | Nov 1958 | British | Director | RESIGNED | |
JAMES ALEXANDER HAMILTON | Oct 1936 | British | Director | RESIGNED | |
DR ALARICH FENYVES | Jan 1945 | Austrian | Director | RESIGNED | |
MR EDWARD JOHN HODGSON | Oct 1947 | British | Director | 1993-12-10 UNTIL 2001-04-17 | RESIGNED |
KLAUS PESCHEK | Jan 1935 | Austrian | Director | 1996-02-05 UNTIL 1997-04-29 | RESIGNED |
GERHARD NOVY | Nov 1938 | Austrian | Director | 1997-05-14 UNTIL 1998-11-03 | RESIGNED |
PETER PRANTL | Nov 1956 | Austrian | Director | 1996-02-05 UNTIL 1996-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Sa | 2016-04-06 | Paris 75009 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |