PORTERBROOK MARCH LEASING (4) LIMITED - DERBY


Company Profile Company Filings

Overview

PORTERBROOK MARCH LEASING (4) LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK MARCH LEASING (4) LIMITED was incorporated 27 years ago on 30/01/1992 and has the registered number: 02682768. The accounts status is FULL and accounts are next due on 30/09/2019.

PORTERBROOK MARCH LEASING (4) LIMITED - DERBY

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 31/12/2017 30/09/2019

Registered Office

IVATT HOUSE 7 THE POINT
DERBY
DE24 8ZS

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL MARCH LEASING (4) LIMITED (until 16/06/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/03/2016 10/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2017-09-29 CURRENT
MR CHRIS MCCLURE Nov 1963 British Director 2018-02-07 CURRENT
MR STEPHEN JAMES MCGURK Feb 1973 British Director 2008-10-21 CURRENT
PETER TIMOTHY COATES May 1963 British Director 2017-11-28 CURRENT
MR CHRIS MCCLURE Secretary 2018-02-07 CURRENT
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary RESIGNED
MR ALEXANDER CRONE WHITE May 1965 British Director 2009-02-24 UNTIL 2016-01-29 RESIGNED
OLIVIER ANDRE Jan 1972 Belgian Director 2015-04-28 UNTIL 2017-12-22 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1999-05-10 UNTIL 2002-04-12 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1998-03-26 UNTIL 1998-12-18 RESIGNED
JONATHAN PAUL COHEN Oct 1948 British Director 2002-06-30 UNTIL 2004-07-26 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2006-09-28 UNTIL 2017-11-28 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 1998-12-18 UNTIL 2002-04-12 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2000-12-18 UNTIL 2004-09-30 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 2005-04-04 UNTIL 2017-09-29 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director RESIGNED
TIMOTHY PETER GILBERT Jun 1958 British Director 2009-02-24 UNTIL 2014-04-05 RESIGNED
IAN HARLEY Apr 1950 British Director RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 2008-10-21 UNTIL 2015-04-28 RESIGNED
SUZANNE MARGARET JULIAN Apr 1956 British Director RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1993-10-13 UNTIL 1998-12-10 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-09-29 UNTIL 2008-10-21 RESIGNED
SARAH ANNE ZINS Feb 1957 British Director 1996-05-01 UNTIL 1997-04-01 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1997-04-01 UNTIL 1998-03-10 RESIGNED
WILLIAM NAIRN LOWE May 1957 British Director 2002-06-30 UNTIL 2005-04-04 RESIGNED
STEFAN MCCORMICK Apr 1968 British Director 2005-04-04 UNTIL 2006-05-18 RESIGNED
ANNA MERRICK Sep 1957 British Director 1994-06-29 UNTIL 2002-06-30 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 British Director RESIGNED
MR ALAN TOBY ROUGIER Dec 1967 British Director 2006-06-12 UNTIL 2008-10-21 RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2002-06-21 UNTIL 2004-09-30 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Secretary 2008-12-03 UNTIL 2018-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porterbrook Leasing Company Limited 2016-04-06 Derby   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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