CHARTA LEASING NO. 2 LIMITED - LONDON


Overview

CHARTA LEASING NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTA LEASING NO. 2 LIMITED was incorporated 39 years ago on 25/03/1985 and has the registered number: 01898744. The accounts status is TOTAL EXEMPTION SMALL.

CHARTA LEASING NO. 2 LIMITED - LONDON

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
26 / 12 31/12/2014

Registered Office

27 QUEEN ANNES GATE
LONDON
SW1H 9BU

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
ERNST-JAN VAN'T ZELFDE Oct 1978 Dutch Director 2013-06-28 CURRENT
ROBBERT-JAN VRUGT Jan 1974 Dutch Director 2013-06-28 CURRENT
MR ANTHONY PAUL DUFFY Nov 1961 British Director 2000-08-30 UNTIL 2001-03-02 RESIGNED
MARTIN WILLIAM EVANS Feb 1964 British Director 2000-08-30 UNTIL 2013-06-27 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-08-04 UNTIL 2013-06-27 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-08-04 UNTIL 2013-06-27 RESIGNED
IAN MUIR ATKINSON Apr 1965 British Director 2008-08-22 UNTIL 2010-08-04 RESIGNED
FREDERICK HUMPHREY BRITTAIN Jun 1936 British Director 1991-08-14 UNTIL 1992-11-30 RESIGNED
JOE AITKEN May 1951 British Director 2007-10-12 UNTIL 2008-08-22 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Secretary 1993-01-01 UNTIL 1996-11-12 RESIGNED
IAN ANDREW SINCLAIR FORD Aug 1961 Secretary 1997-06-02 UNTIL 2006-03-31 RESIGNED
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-09-14 UNTIL 2013-06-27 RESIGNED
JULIAN HEPPLEWHITE Oct 1945 Secretary 1996-11-12 UNTIL 1997-06-02 RESIGNED
DARREN JOHN HAWKINS Secretary 2013-06-27 UNTIL 2013-06-28 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2006-03-31 UNTIL 2011-05-31 RESIGNED
MICHAEL JOHN DUVAL Dec 1953 British Secretary 1991-08-14 UNTIL 1993-01-01 RESIGNED
AIDAN JOHN SMITH Jun 1954 British Director 2008-08-22 UNTIL 2010-08-04 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-31 UNTIL 2012-08-28 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 1996-07-01 UNTIL 2000-08-01 RESIGNED
MR IAN GARDEN SCOTT Jul 1947 British Director 1992-11-30 UNTIL 1997-12-31 RESIGNED
CERI RICHARDS Dec 1958 British Director 2007-10-12 UNTIL 2010-04-23 RESIGNED
WILLIAM HAMILTON PATERSON Jan 1967 British Director 2007-08-03 UNTIL 2009-10-23 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 2007-10-12 UNTIL 2008-08-22 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2013-03-04 UNTIL 2013-06-27 RESIGNED
MR COLIN RICHARD MORLEY Apr 1964 British Director 2003-04-01 UNTIL 2013-06-27 RESIGNED
MARK MCCARTHY Aug 1962 British Director 2010-06-29 UNTIL 2013-06-27 RESIGNED
NORMAN MARKS Oct 1949 British Director 1996-07-01 UNTIL 2001-03-30 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2007-10-12 UNTIL 2010-07-09 RESIGNED
MR CHRISTOPHER STANLEY JONES Apr 1968 British Director 2007-01-01 UNTIL 2009-05-16 RESIGNED
JOHN JARDINE Mar 1947 British Director 1993-03-31 UNTIL 1998-12-31 RESIGNED
MR DARREN JOHN HAWKINS Jul 1965 English Director 2013-06-27 UNTIL 2013-06-28 RESIGNED
MR KLAUS GUGGLBERGER Sep 1954 Austrian Director 1992-11-30 UNTIL 1993-03-31 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-08-04 UNTIL 2013-05-29 RESIGNED
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 UNTIL 2013-06-27 RESIGNED
GEOFFREY ARTHUR FAULKNER Sep 1960 British Director 2010-06-29 UNTIL 2012-10-26 RESIGNED

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