OCEAN LEASING (JULY) LIMITED - LONDON


Company Profile Company Filings

Overview

OCEAN LEASING (JULY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCEAN LEASING (JULY) LIMITED was incorporated 31 years ago on 21/04/1993 and has the registered number: 02811272. The accounts status is FULL.

OCEAN LEASING (JULY) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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 ANDREW JOHN KEMP Aug 1970 British Director 2017-01-09 CURRENT
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-03-23 CURRENT
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-07-08 CURRENT
KEITH RODERICK GLASSCOE May 1962 British Director 2007-11-05 UNTIL 2009-08-31 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 1993-05-11 UNTIL 1995-01-27 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-07-08 UNTIL 2012-04-03 RESIGNED
MR LAMBERTUS HENDRIK VELDHUIZEN Jan 1967 Dutch Director 2010-07-08 UNTIL 2011-09-30 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-07-08 UNTIL 2013-05-29 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2011-11-14 UNTIL 2016-09-19 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2001-10-18 UNTIL 2002-07-10 RESIGNED
MATTHEW SEBASTIAN LODGE British Director 1993-05-11 UNTIL 2000-11-22 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-01-27 UNTIL 2000-11-22 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2003-11-18 UNTIL 2007-11-05 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 2001-10-18 UNTIL 2008-07-22 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2005-09-30 UNTIL 2013-09-03 RESIGNED
HBOS DIRECTORS LIMITED Corporate Director 2000-11-22 UNTIL 2001-10-18 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2012-05-18 UNTIL 2012-08-14 RESIGNED
JOE AITKEN May 1951 British Director 2007-11-05 UNTIL 2008-09-08 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2016-03-23 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2001-10-18 UNTIL 2007-11-05 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2000-11-22 UNTIL 2001-10-10 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Director 2000-11-22 UNTIL 2001-10-18 RESIGNED
CERI RICHARDS Dec 1958 British Director 2007-11-05 UNTIL 2010-04-23 RESIGNED
YVONNE EASTON SHARP Feb 1972 British Director 2007-11-05 UNTIL 2010-06-30 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2007-11-05 UNTIL 2010-07-09 RESIGNED
MR JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1955 British Director 2001-10-18 UNTIL 2003-12-17 RESIGNED
ANTHONY WILFRID JUKES Apr 1943 British Director 2001-10-18 UNTIL 2002-12-06 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2012-05-18 UNTIL 2012-12-13 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1993-05-11 UNTIL 2000-11-22 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 2001-10-10 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Structured Asset Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIRCHCROWN FINANCE LIMITED Active FULL 64910 - Financial leasing
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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EQUIPMENT LEASING (NO. 3) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUIPMENT LEASING (NO. 6) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BARENTS LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
CHARIOT FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GENERAL LEASING (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BOSSAF RAIL LIMITED LONDON Active FULL 74990 - Non-trading company
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GENERAL LEASING (NO. 10) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GENERAL LEASING (NO. 14) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 15) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO.16) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 19) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED LONDON ... FULL 74990 - Non-trading company
BOS AIRCRAFT HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company

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