STAFFORDSHIRE LEASING LIMITED - SWINDON


Company Profile Company Filings

Overview

STAFFORDSHIRE LEASING LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
STAFFORDSHIRE LEASING LIMITED was incorporated 33 years ago on 16/01/1991 and has the registered number: 02574029. The accounts status is DORMANT.

STAFFORDSHIRE LEASING LIMITED - SWINDON

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 / 3 31/03/2020

Registered Office

NATIONWIDE HOUSE
SWINDON
SN38 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
CHRISTOPHER STUART RHODES Mar 1963 British Director 2019-09-13 CURRENT
JASON WRIGHT Nov 1970 British Director 2020-08-10 CURRENT
PETER JOHN BATES Jan 1980 British Director 2021-03-31 CURRENT
FRANK WOOD Jan 1942 British Director 1994-05-31 UNTIL 2000-07-03 RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2010-07-21 RESIGNED
MR WILLIAM FRANCIS SNAITH Jun 1943 British Director 1996-01-22 UNTIL 2004-09-30 RESIGNED
MR GLYN MICHAEL SMITH Sep 1952 British Director 2004-02-01 UNTIL 2006-02-01 RESIGNED
MR DAVID JAMES RIGNEY Jun 1963 British Director 2007-08-28 UNTIL 2010-07-21 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1991-01-16 UNTIL 1991-01-17 RESIGNED
MARK MARTIN RENNISON Aug 1960 British Director 2010-07-21 UNTIL 2019-09-13 RESIGNED
TONY PAUL PRESTEDGE Feb 1970 British Director 2007-05-01 UNTIL 2007-08-28 RESIGNED
FRANK WOOD Jan 1942 British Secretary 1994-05-31 UNTIL 2000-07-03 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2007-08-28 UNTIL 2007-11-29 RESIGNED
MR VICTOR ERIC PRATT May 1934 English Secretary 1991-01-17 UNTIL 1994-06-01 RESIGNED
JULYAN PAUL Secretary 2010-07-21 UNTIL 2011-04-01 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
MRS LYN CAROL COLLOFF May 1965 British Secretary 2000-07-03 UNTIL 2007-08-28 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1991-01-16 UNTIL 1991-01-17 RESIGNED
MR WILLIAM GUY THOMAS Nov 1955 British Director 2001-12-17 UNTIL 2003-10-31 RESIGNED
KEVIN PATRICK THRELFALL Sep 1948 British Director 1996-01-22 UNTIL 2004-02-01 RESIGNED
MR VICTOR ERIC PRATT May 1934 English Director 1996-01-22 UNTIL 1999-01-25 RESIGNED
JOHN NORMAN TIBBLES Nov 1954 British Director 2007-08-28 UNTIL 2008-11-03 RESIGNED
JONATHAN WESTHOFF Jul 1964 British Director 2004-02-01 UNTIL 2007-08-28 RESIGNED
MR VICTOR ERIC PRATT May 1934 English Director 1991-01-17 UNTIL 1994-06-01 RESIGNED
MRS LYN CAROL COLLOFF May 1965 British Director 2000-07-03 UNTIL 2004-02-01 RESIGNED
MR KEITH JOHN PAGE Apr 1954 British Director 1994-05-31 UNTIL 2001-01-31 RESIGNED
CHRISTOPHER MCGLASHAM May 1956 British Director 2007-08-28 UNTIL 2010-06-30 RESIGNED
CAROLINE SUSAN MADDOCKS Mar 1962 British Director 2008-11-03 UNTIL 2010-06-30 RESIGNED
STEPHEN HEELEY May 1969 British Director 2010-06-30 UNTIL 2015-10-01 RESIGNED
MARK JAMES GIBBARD Aug 1961 British Director 2006-02-02 UNTIL 2007-05-01 RESIGNED
MR PETER WILLIAM CLARKE Feb 1934 English Director 1991-01-17 UNTIL 1994-06-01 RESIGNED
ANTHONY JOHN ALEXANDER Dec 1963 British Director 2010-06-30 UNTIL 2021-03-31 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Building Society 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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