PITTVILLE LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PITTVILLE LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PITTVILLE LEASING LIMITED was incorporated 29 years ago on 09/05/1994 and has the registered number: 02927049. The accounts status is FULL and accounts are next due on 31/03/2024.
PITTVILLE LEASING LIMITED was incorporated 29 years ago on 09/05/1994 and has the registered number: 02927049. The accounts status is FULL and accounts are next due on 31/03/2024.
PITTVILLE LEASING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
IAN ANDREW ELLIS | Jun 1969 | British | Director | 2018-03-06 | CURRENT |
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2019-05-10 | CURRENT |
LYNN MCKIRKLE | Mar 1973 | British | Director | 2021-07-19 | CURRENT |
MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2002-03-25 UNTIL 2003-05-31 | RESIGNED |
PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2013-12-31 | RESIGNED |
MARIANNE LAKE | Sep 1969 | Dual British-Usa | Director | 2002-03-08 UNTIL 2002-03-25 | RESIGNED |
GEOFFREY ERIC STOKER | Oct 1958 | British | Director | 2001-03-23 UNTIL 2002-03-08 | RESIGNED |
DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2002-03-25 UNTIL 2003-05-31 | RESIGNED |
STEVEN JAMES ROULSTON | May 1977 | British | Director | 2017-09-21 UNTIL 2019-11-18 | RESIGNED |
JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2014-04-01 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2002-03-25 UNTIL 2004-03-18 | RESIGNED |
NEIL JASON MCDAID | Jun 1969 | British | Director | 2016-12-30 UNTIL 2017-07-31 | RESIGNED |
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-07-31 UNTIL 2018-03-06 | RESIGNED |
IAN ROBERT LYALL | Feb 1951 | British | Director | 2000-12-01 UNTIL 2002-03-25 | RESIGNED |
CHRISTINE AMELIA LIONE | Director | 1994-05-09 UNTIL 1995-06-12 | RESIGNED | ||
IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
DEREK JOHN YOUNG | May 1950 | British | Director | 1994-05-09 UNTIL 1995-05-28 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2012-10-31 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2003-06-01 UNTIL 2005-11-18 | RESIGNED |
CELIA EILEEN SUSAN SCOTT | British | Secretary | 1994-05-09 UNTIL 2001-03-02 | RESIGNED | |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2001-03-02 UNTIL 2002-03-25 | RESIGNED | ||
MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2017-08-31 | RESIGNED |
MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-07-31 UNTIL 2019-11-01 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2002-03-25 UNTIL 2008-07-31 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2016-06-28 | RESIGNED |
LYNNE CONNER | Aug 1979 | British | Director | 2019-11-18 UNTIL 2021-07-19 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
MR ANTONY CRAVEN CHAMBERS | Dec 1943 | British | Director | 1995-06-05 UNTIL 1998-12-31 | RESIGNED |
MR MICHAEL JOHN COLIN WATTS | Jul 1947 | British | Director | 1995-06-05 UNTIL 2001-06-29 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
SIMON PETER BALL | May 1960 | British | Director | 1999-02-05 UNTIL 2000-12-01 | RESIGNED |
ANDREW CHARLES ARMSTRONG | Mar 1959 | British | Director | 1995-06-05 UNTIL 2002-03-25 | RESIGNED |
MR PETER LINDSAY AULDJO JAMIESON | May 1938 | British | Director | 1995-06-05 UNTIL 1997-05-20 | RESIGNED |
MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 UNTIL 2017-07-31 | RESIGNED |
MR BRIAN ARTHUR HARTE | Feb 1953 | British | Director | 2000-12-01 UNTIL 2001-03-23 | RESIGNED |
WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2002-03-25 UNTIL 2004-06-07 | RESIGNED |
MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
PHILLIP ARTHUR WICHELOW | Mar 1944 | British | Director | 1995-06-05 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Bank Leasing Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |