HAREWOOD DEPOT LEASING LIMITED - LONDON
Overview
HAREWOOD DEPOT LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAREWOOD DEPOT LEASING LIMITED was incorporated 34 years ago on 07/06/1989 and has the registered number: 02392930. The accounts status is FULL.
HAREWOOD DEPOT LEASING LIMITED was incorporated 34 years ago on 07/06/1989 and has the registered number: 02392930. The accounts status is FULL.
HAREWOOD DEPOT LEASING LIMITED - 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 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
---|---|---|---|---|---|
RICHARD JOHN BURGE | Nov 1964 | British | Director | 2017-04-25 | CURRENT |
ANDREW RUSSELL COLLINS | Jan 1966 | British | Director | 2015-02-20 | CURRENT |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2002-07-02 UNTIL 2004-03-18 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2001-06-01 UNTIL 2002-03-13 | RESIGNED |
DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-02-20 | RESIGNED |
WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2002-07-02 UNTIL 2004-06-07 | RESIGNED |
JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2014-04-01 | RESIGNED |
IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
HEIDI ELIZABETH BROMLEY | Jan 1969 | Secretary | 1995-11-09 UNTIL 2001-05-31 | RESIGNED | |
MR JOHN CHARLTON BARNES | Secretary | 1992-07-14 UNTIL 1995-11-09 | RESIGNED | ||
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2002-07-02 UNTIL 2003-05-31 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2002-03-14 UNTIL 2002-07-01 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2003-06-01 UNTIL 2005-11-18 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2012-10-31 | RESIGNED |
KEITH SCHROD | British | Secretary | 2015-02-20 UNTIL 2016-06-30 | RESIGNED | |
MARGARET JANET EVANS | British | Secretary | RESIGNED | ||
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2015-02-20 | RESIGNED | ||
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-20 | RESIGNED |
MR MICHAEL GERARD CARR | Sep 1965 | British | Director | 2015-02-20 UNTIL 2017-03-30 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 1999-01-01 UNTIL 2002-07-01 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2015-02-20 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2015-02-20 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2002-07-02 UNTIL 2008-07-31 | RESIGNED |
GEORGE SMITH-SALMOND ASHWORTH | Jan 1956 | English | Director | 2004-03-01 UNTIL 2004-03-01 | RESIGNED |
MICHAEL BRIAN | Oct 1942 | British | Director | 1995-03-22 UNTIL 1998-12-31 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
MICHAEL BARRY TAYLOR | Apr 1958 | British | Director | 2015-01-20 UNTIL 2017-03-30 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2002-07-02 UNTIL 2003-05-31 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2015-01-26 | RESIGNED |
PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
JOHN GRAHAM WOODHOUSE | Jun 1936 | British | Director | RESIGNED | |
COLIN WILLIAM FINNERTY | Feb 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |