MITHRAS LEASING (NO.4) LIMITED - LONDON


Company Profile Company Filings

Overview

MITHRAS LEASING (NO.4) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITHRAS LEASING (NO.4) LIMITED was incorporated 35 years ago on 03/03/1989 and has the registered number: 02355160. The accounts status is FULL and accounts are next due on 31/12/2024.

MITHRAS LEASING (NO.4) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED (until 22/12/2015)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE JAMES BUTCHER Dec 1968 British Director 2015-12-22 CURRENT
MR NAOYUKI ICHIKAWA Jun 1974 Japanese Director 2022-08-24 CURRENT
MR ANTONY EDWARD MITTON Sep 1967 British Director 2015-12-22 CURRENT
MR TAKASHI ABE Dec 1975 Japanese Director 2023-11-03 CURRENT
DAVID HENRY ARNOLD HARRISON May 1942 British Director 1998-09-17 UNTIL 2000-03-06 RESIGNED
MARK JEREMY RUTHERFORD Jul 1965 British Director 2015-12-22 UNTIL 2022-08-24 RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2007-02-26 RESIGNED
ROBERT LAWRENCE PASHLEY Jul 1945 British Director 1995-04-24 UNTIL 1998-02-18 RESIGNED
NOBUHIRO MORITA Feb 1964 Japanese Director 2015-12-22 UNTIL 2018-04-30 RESIGNED
PETER BERNARD MILES May 1945 British Director 1998-09-17 UNTIL 2005-08-26 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 1998-09-17 UNTIL 2003-05-09 RESIGNED
PETER THOMAS KEIGHLEY Sep 1958 British Director 1996-07-10 UNTIL 1998-09-17 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2007-06-18 UNTIL 2012-04-26 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2008-05-16 RESIGNED
ROGER STEUART KING Jun 1948 Us Citezen Director 2000-03-06 UNTIL 2003-10-31 RESIGNED
ADRIAN RICHARD HILLIARD May 1957 British Director 1998-03-02 UNTIL 1998-09-17 RESIGNED
ALLEN PETER HING Nov 1950 British Director 1996-10-23 UNTIL 1997-08-29 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2008-05-23 UNTIL 2012-12-13 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2004-06-09 UNTIL 2006-11-15 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2000-09-15 UNTIL 2013-05-29 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1992-12-18 UNTIL 1998-09-17 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary RESIGNED
MR LAWRENCE JAMES BUTCHER Secretary 2015-12-22 UNTIL 2017-01-10 RESIGNED
MR LAWRENCE JAMES BUTCHER Secretary 2018-03-20 UNTIL 2020-11-04 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1998-09-17 UNTIL 2000-09-15 RESIGNED
MISS CATHERINE ROSE STONER Secretary 2017-01-10 UNTIL 2018-03-20 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-05-29 UNTIL 2015-12-22 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2004-07-07 UNTIL 2009-09-07 RESIGNED
SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2012-04-26 UNTIL 2013-05-29 RESIGNED
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 UNTIL 2015-12-22 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2012-04-26 UNTIL 2015-12-22 RESIGNED
MR. NICHOLAS MICHAEL DENT Jul 1965 British Director 1998-03-02 UNTIL 1998-09-17 RESIGNED
MR PHILIP MATURIN DAVY Mar 1954 British Director RESIGNED
MR JOHN ANTHONY DAVIES Mar 1939 British Director 1998-09-17 UNTIL 1998-09-30 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2000-06-05 UNTIL 2001-03-05 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2003-12-22 UNTIL 2005-06-16 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2003-12-22 UNTIL 2012-04-26 RESIGNED
PAUL CARPENTER Dec 1956 British Director 1997-06-23 UNTIL 1998-09-17 RESIGNED
RICHARD PIERS ASHWORTH BULL Aug 1944 British Director RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 2001-03-05 UNTIL 2003-12-29 RESIGNED
COLIM BARTON-SMITH Feb 1947 British Director RESIGNED
MR LEE LAWRENCE BARNSLEY Feb 1960 British Director 2015-12-22 UNTIL 2023-11-03 RESIGNED
RICHARD JAMES BAILEY Jan 1954 British Director RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2007-06-18 UNTIL 2012-08-14 RESIGNED
MICHAEL JONATHAN GREEN Jan 1947 British Director 1998-10-12 UNTIL 2003-12-03 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 1998-10-12 UNTIL 2005-10-31 RESIGNED
HUGH JOHN HENDERSON CLELAND Feb 1962 British Director 1998-03-02 UNTIL 1998-09-17 RESIGNED
MALCOLM DAVID SMITH May 1949 British Director 1997-08-29 UNTIL 1998-08-18 RESIGNED
ROGER RUSSELL SEGGINS Oct 1945 British Director 2000-03-06 UNTIL 2003-07-04 RESIGNED
MALCOLM DAVID SMITH May 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smbc Leasing (Uk) Limited 2019-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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