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. - 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
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

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