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 - BASINGSTOKE

This company is listed in the following categories:
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

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