SG LEASING XII - LONDON
Overview
SG LEASING XII is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
SG LEASING XII was incorporated 36 years ago on 09/10/1987 and has the registered number: 02176172. The accounts status is FULL.
SG LEASING XII was incorporated 36 years ago on 09/10/1987 and has the registered number: 02176172. The accounts status is FULL.
SG LEASING XII - 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 |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
|---|---|---|---|---|---|
| CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2000-12-12 | CURRENT |
| MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2004-09-20 | CURRENT |
| MR. STEPHEN LETHBRIDGE FOWLER | Dec 1969 | British | Director | 2008-12-16 | CURRENT |
| JOHN DALLOW WALKER | Oct 1954 | British | Director | 1998-06-29 UNTIL 1998-08-28 | RESIGNED |
| MAUREEN O'CONNOR | Apr 1950 | British | Secretary | RESIGNED | |
| KERRY ANNE ABIGAIL THOMAS | Secretary | 1998-06-12 UNTIL 1998-08-28 | RESIGNED | ||
| MRS MARION ROSE CAMERON | Dec 1958 | British | Secretary | RESIGNED | |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1998-08-28 UNTIL 2000-12-12 | RESIGNED |
| IAN STUART BOWRING | Secretary | 1997-03-24 UNTIL 1998-06-12 | RESIGNED | ||
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 1998-08-28 UNTIL 2015-08-10 | RESIGNED |
| MARC RENE MESNIL | Oct 1949 | France | Director | 2001-03-15 UNTIL 2005-09-29 | RESIGNED |
| PATRICK JOSEPH MEAGHER | Nov 1962 | British | Director | 2001-03-15 UNTIL 2006-12-01 | RESIGNED |
| DAVID LAWRENCE SHINDLER | Oct 1958 | British | Director | RESIGNED | |
| ALAN WILLIAM WEBSTER MUNRO | Feb 1947 | British | Director | RESIGNED | |
| MR NIEK VOLKERS | Dec 1956 | Dutch | Director | 2007-03-30 UNTIL 2011-12-15 | RESIGNED |
| MR. GARETH WILLIAMS | Jan 1973 | British | Director | 2008-04-18 UNTIL 2013-05-31 | RESIGNED |
| MR GUIDO GIULIO FORTUNATO LOMBARDO | Dec 1961 | Atalian | Director | RESIGNED | |
| MR. ANTHONY GRANVILLE MALLIN | May 1955 | British | Director | RESIGNED | |
| PAUL RICHARD TAYLOR | Feb 1966 | British | Director | 2001-03-15 UNTIL 2004-09-20 | RESIGNED |
| JAMES ALEXANDER GUSTAVE HAROLD STEWART | Apr 1962 | Uk | Director | RESIGNED | |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 1994-09-20 UNTIL 1998-10-30 | RESIGNED |
| STUART RODWELL CHANDLER | Apr 1944 | British | Director | 1998-07-01 UNTIL 2003-08-01 | RESIGNED |
| MR. JULIAN KENNETH BISHOP | Jun 1958 | British | Director | 2006-12-01 UNTIL 2008-04-18 | RESIGNED |
| MR DAVID COXON | Apr 1957 | British | Director | 1998-06-29 UNTIL 2015-08-10 | RESIGNED |
| ANTHONY GERARD CURTIN | Apr 1958 | Australian | Director | RESIGNED | |
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2004-09-20 UNTIL 2006-12-01 | RESIGNED |
| DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 1993-04-30 UNTIL 1998-06-29 | RESIGNED |
| PAUL JAMES DUFFY | Nov 1961 | British | Director | RESIGNED |