FIRST NATIONAL MOTOR LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST NATIONAL MOTOR LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST NATIONAL MOTOR LEASING LIMITED was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478594. The accounts status is DORMANT.
FIRST NATIONAL MOTOR LEASING LIMITED was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478594. The accounts status is DORMANT.
FIRST NATIONAL MOTOR LEASING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2020 | 12/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 | CURRENT |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-03-14 | CURRENT |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-05-30 UNTIL 2014-12-04 | RESIGNED |
MR JOHN CHARLTON BARNES | Secretary | RESIGNED | |||
HEIDI ELIZABETH BROMLEY | British | Secretary | 1995-12-07 UNTIL 1998-12-30 | RESIGNED | |
JASON WRIGHT | Nov 1970 | British | Director | 2016-03-14 UNTIL 2017-07-28 | RESIGNED |
MR KEITH WILLIAM HORLOCK | Jun 1946 | British | Director | 1998-12-30 UNTIL 2004-02-29 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 2000-04-01 UNTIL 2002-02-28 | RESIGNED |
MR JOHN STEARN SCOTT | Dec 1944 | British | Director | 1998-12-30 UNTIL 2000-04-01 | RESIGNED |
MARTIN SAMUEL | Aug 1957 | British | Director | 2002-03-15 UNTIL 2002-11-20 | RESIGNED |
DIANE ELISABETH ROBERTS | Apr 1959 | British | Director | 2003-03-25 UNTIL 2009-09-28 | RESIGNED |
JOHN DOUGLAS PURDY | Jun 1937 | British | Director | RESIGNED | |
MISS JESSICA FRANCES PETRIE | Jan 1979 | British | Director | 2011-11-07 UNTIL 2012-05-30 | RESIGNED |
MR GLEN LUCKEN | Mar 1959 | British | Director | 2002-11-20 UNTIL 2003-03-25 | RESIGNED |
SCOTT LINDSLEY | Jul 1970 | British | Director | 2009-09-28 UNTIL 2011-10-07 | RESIGNED |
VICTOR THOMAS HILL | Jan 1964 | British | Director | 2003-11-14 UNTIL 2009-09-28 | RESIGNED |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-03-26 UNTIL 2020-04-15 | RESIGNED |
MICHELLE ANNE HILL | Aug 1977 | British | Director | 2015-03-26 UNTIL 2016-02-18 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2009-07-08 UNTIL 2015-12-31 | RESIGNED |
COLIN WILLIAM FINNERTY | Feb 1937 | British | Director | RESIGNED | |
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2009-09-28 UNTIL 2015-03-26 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | RESIGNED | |
MICHAEL BRIAN | Oct 1942 | British | Director | 1994-11-02 UNTIL 1998-12-30 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-12-30 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Equity Investments Limited | 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Santander Uk Plc | 2016-04-06 - 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |