NINECO LEASING LIMITED. - LONDON
Company Profile | Company Filings |
Overview
NINECO LEASING LIMITED. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NINECO LEASING LIMITED. was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414464. The accounts status is FULL.
NINECO LEASING LIMITED. was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414464. The accounts status is FULL.
NINECO 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
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 |
---|---|---|---|---|---|
MR CHRISTOPHER CHARLES SNAILHAM | Apr 1976 | British | Director | 2013-10-01 | CURRENT |
MS JOANNE LOUISE BAGSHAW | Secretary | 2013-07-26 | CURRENT | ||
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2005-05-13 | CURRENT |
MR DAVID KENYON THOMAS | Mar 1965 | British | Director | 2002-09-25 UNTIL 2018-11-30 | RESIGNED |
JUDITH MARGARET ANN WORTHY | May 1965 | British | Director | 2002-09-25 UNTIL 2004-03-22 | RESIGNED |
MR RALPH THOMAS BRITTON | Dec 1955 | Secretary | RESIGNED | ||
JENNIFER SANDRA BRAUNHOFER | Jan 1978 | Secretary | 2004-10-04 UNTIL 2005-05-13 | RESIGNED | |
EDWARD MICHAEL FLETCHER | Aug 1974 | Secretary | 2002-09-25 UNTIL 2005-03-17 | RESIGNED | |
IAN JOHNSON | Nov 1950 | British | Secretary | 1997-12-12 UNTIL 2002-09-25 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2005-05-13 UNTIL 2015-08-14 | RESIGNED |
JEFFREY PATRICK ADDISON | Dec 1946 | British | Director | RESIGNED | |
RAJANBABU SIVANITHY | Dec 1967 | British | Director | 2004-03-22 UNTIL 2011-07-31 | RESIGNED |
MATTHEW PRESS | Sep 1967 | Australian | Director | 2005-01-10 UNTIL 2006-09-04 | RESIGNED |
JOHN WILLIAM ROCK | Jan 1943 | British | Director | RESIGNED | |
RUMIT SHAH | Feb 1960 | Director | 2002-09-25 UNTIL 2004-12-14 | RESIGNED | |
PETER GORDON THOMPSON | Apr 1965 | British | Director | 2002-09-25 UNTIL 2008-01-17 | RESIGNED |
MR ANDREW FRANCIS SYKES | Jul 1957 | British | Director | 2000-04-28 UNTIL 2002-09-25 | RESIGNED |
MICHAEL TEMPLEMAN | May 1943 | British | Director | 1997-12-12 UNTIL 2002-09-25 | RESIGNED |
CLIVE ALAN AUSTIN | Nov 1957 | British | Director | 1998-07-01 UNTIL 2000-04-28 | RESIGNED |
MR MARK ANDREW MCGIDDY | Sep 1966 | Australian | Director | 2008-01-29 UNTIL 2010-09-03 | RESIGNED |
NICHOLAS SHASHI VASUDEVA | Oct 1968 | British/Australian | Director | 2006-04-10 UNTIL 2007-06-29 | RESIGNED |
MICHAEL JOSEPH PATRICK WILSON | Sep 1968 | Irish | Director | 2005-03-23 UNTIL 2006-01-17 | RESIGNED |
JOHN JAMES OSWALD JACOBS | Sep 1961 | Australian | Director | 2004-03-09 UNTIL 2004-10-31 | RESIGNED |
JOHN DESMOND KINSELLA | Jul 1962 | British | Director | 1999-05-17 UNTIL 2000-04-28 | RESIGNED |
WILLIAM GRAHAM MACKIE | Feb 1961 | British | Director | 1997-12-12 UNTIL 1998-07-01 | RESIGNED |
STUART EDWARD MACFARLANE | Apr 1966 | Australian | Director | 2005-01-10 UNTIL 2008-01-17 | RESIGNED |
MR PETER BRYAN LAWSON | Mar 1947 | British | Director | RESIGNED | |
MR BRIAN MARTIN JONES | Oct 1947 | British | Director | 2001-11-19 UNTIL 2002-09-25 | RESIGNED |
PETER CHARLES JAQUES | Dec 1955 | British | Director | 2000-04-28 UNTIL 2001-11-23 | RESIGNED |
STEPHEN LEWIS HOYLE | Sep 1955 | British | Director | 2006-09-04 UNTIL 2009-01-31 | RESIGNED |
ERIC JOHN HENBREY | Jun 1934 | British | Director | RESIGNED | |
MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH | Oct 1975 | British/New Zealand | Director | 2011-01-10 UNTIL 2013-07-12 | RESIGNED |
SUSAN ELIZABETH COOPER | Sep 1960 | British | Director | 2001-02-20 UNTIL 2002-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kradavimd Uk Lease Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |