LEASE SUPPORT DESK LIMITED - EGHAM


Company Profile Company Filings

Overview

LEASE SUPPORT DESK LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
LEASE SUPPORT DESK LIMITED was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235133. The accounts status is DORMANT and accounts are next due on 31/12/2023.

LEASE SUPPORT DESK LIMITED - EGHAM

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 31/12/2021 31/12/2023

Registered Office

65 HIGH STREET
EGHAM
TW20 9EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON YOUNG Apr 1976 English Director 2018-11-05 CURRENT
MR DECLAN MCGLONE Aug 1965 Irish Director 2017-01-05 CURRENT
RICHARD WILLIAM HIRST Apr 1969 British Director 2006-01-18 UNTIL 2007-12-31 RESIGNED
MR JEREMY SIMON HALL Jan 1965 British Secretary 2003-07-01 UNTIL 2005-12-28 RESIGNED
SIXTEEN CHURCH STREET NOMINEES LIMITED Corporate Director 2001-06-15 UNTIL 2003-07-01 RESIGNED
MR NEIL KENNETH LAMOND Sep 1949 Secretary 2005-12-29 UNTIL 2009-03-31 RESIGNED
MR PETER ANTHONY MILLARD Jun 1962 British Secretary 2009-03-31 UNTIL 2011-01-04 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-06-15 UNTIL 2001-06-15 RESIGNED
MR WAYNE DAVID FOWKES Feb 1968 British Director 2016-12-29 UNTIL 2018-02-15 RESIGNED
MR STEPHEN SWIATEK May 1953 British Director 2010-12-06 UNTIL 2013-01-01 RESIGNED
MR PETER ANTHONY MILLARD Jun 1962 British Director 2003-07-01 UNTIL 2011-01-04 RESIGNED
MR PETER ANTHONY MILLARD Jun 1962 British Director 2012-03-26 UNTIL 2016-12-30 RESIGNED
MR CLIFFORD BRIAN COOPER Mar 1948 British Secretary 2001-06-15 UNTIL 2003-07-01 RESIGNED
MR WAYNE DAVID FOWKES Feb 1968 British Director 2006-06-01 UNTIL 2011-01-04 RESIGNED
MICHAEL GLENN WILLIAM FAIREY Jul 1962 British Director 2006-01-18 UNTIL 2008-10-31 RESIGNED
MS PATRICIA ANNE BOLTON Sep 1956 British Director 2010-12-06 UNTIL 2012-03-27 RESIGNED
MR RALF BEHRNING Jun 1969 German Director 2017-12-21 UNTIL 2018-11-06 RESIGNED
STEPHEN CHARLES BASSETT Oct 1953 British Director 2006-01-01 UNTIL 2009-02-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-06-15 UNTIL 2001-06-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-06-15 UNTIL 2001-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Gelf 2016-04-06 5/1966 Egham   Voting rights 25 to 50 percent
Mr. Juergen Mossakowski 2016-04-06 4/1960 Egham   Ownership of shares 25 to 50 percent
Mrs. Susanne Gelf-Kapler 2016-04-06 10/1964 Egham   Voting rights 25 to 50 percent as trust

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