BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262082. The accounts status is FULL.
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262082. The accounts status is FULL.
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
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 |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
MR ANDREW JOHN KEMP | Aug 1970 | British | Director | 2017-01-09 | CURRENT |
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 | CURRENT |
MR SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2010-07-08 UNTIL 2013-05-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-18 UNTIL 2004-10-18 | RESIGNED | ||
MR RICHARD OWEN WILLIAMS | Oct 1959 | British | Director | 2011-11-14 UNTIL 2016-09-19 | RESIGNED |
STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2006-02-21 UNTIL 2007-11-05 | RESIGNED |
MR LAMBERTUS HENDRIK VELDHUIZEN | Jan 1967 | Dutch | Director | 2010-07-08 UNTIL 2011-09-30 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2004-10-21 UNTIL 2007-11-05 | RESIGNED |
DAVID LAWRENCE SHINDLER | Oct 1958 | British | Director | 2007-11-05 UNTIL 2010-06-30 | RESIGNED |
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2007-11-05 UNTIL 2010-06-30 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2007-11-05 UNTIL 2010-04-23 | RESIGNED |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2004-10-18 UNTIL 2006-02-21 | RESIGNED |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2007-11-05 UNTIL 2008-07-22 | RESIGNED |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2004-10-21 UNTIL 2007-11-05 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2005-09-30 UNTIL 2013-09-03 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2012-05-18 UNTIL 2012-12-13 | RESIGNED |
KEITH RODERICK GLASSCOE | May 1962 | British | Director | 2007-11-05 UNTIL 2009-08-31 | RESIGNED |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2010-07-08 UNTIL 2017-06-14 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2010-07-08 UNTIL 2012-04-03 | 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 |
MATTHEW SEBASTIAN LODGE | Sep 1960 | Secretary | 2004-10-18 UNTIL 2005-09-30 | RESIGNED | |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-09-03 UNTIL 2016-03-23 | 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 |