Company information:
Capital Bank Leasing 10 Limited (No: 00559174)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 23-Dec-1955
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 15-Feb-2019
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER MICHAEL ADAMS ( DOB: Oct-1982 From: Jan-2018 )
Current Director: RICHARD ANDREW JONES ( DOB: Jul-1972 From: May-2016 )
Current Secretary: DAVID DERMOT HENNESSEY ( From: Jan-2017 )
Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964 From: Jan-2007 To: Jun-2009 )
Resigned Director: WILLIAM GORDON BARCLAY ( DOB: Jun-1947 From: Jun-2000 To: Dec-2002 )
Resigned Director: TIMOTHY MARK BLACKWELL ( DOB: Apr-1969 From: Jun-2009 To: Sep-2011 )
Resigned Director: ANTHONY JOSEPH JOHN BOCHENSKI ( DOB: Sep-1951 From: Feb-1993 To: Nov-2000 )
Resigned Director: JOHN SYDNEY BROWN ( DOB: May-1932 From: Feb-1993 To: May-1996 )
Resigned Director: CLAUDE HARRY BUSH ( DOB: Sep-1932 From: Feb-1993 To: Mar-1994 )
Resigned Director: STEVEN DAVID RUSSELL CHESSMAN ( DOB: Sep-1963 From: Aug-2010 To: Feb-2011 )
Resigned Director: JAYSON EDWARDS ( DOB: Jan-1964 From: May-2013 To: Dec-2013 )
Resigned Director: GORDON FERGUSON ( DOB: May-1963 From: Jun-2009 To: May-2013 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Feb-2008 To: Jan-2009 )
Resigned Director: MICHAEL JOHN DAVID GRIFFITHS ( DOB: Feb-1949 From: Apr-2011 To: Dec-2014 )
Resigned Director: JOHN SIDNEY HAMMOND ( DOB: Apr-1944 From: Feb-1993 To: Feb-2000 )
Resigned Director: ROBERT BROWN HARE ( DOB: Sep-1960 From: Jun-2000 To: Mar-2005 )
Resigned Director: ROY LITTLER ( DOB: Sep-1941 From: Feb-1993 To: Jun-2000 )
Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939 From: Feb-1993 To: Jun-2000 )
Resigned Director: JOHN PAUL MOORE ( DOB: Aug-1967 From: Dec-2014 To: Dec-2017 )
Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961 From: Jun-2009 To: Aug-2010 )
Resigned Director: JASON PAUL NICHOLS ( DOB: Apr-1971 From: Dec-2014 To: May-2016 )
Resigned Director: MICHAEL RICHARD PERRY ( DOB: Feb-1944 From: Feb-1993 To: Jul-1999 )
Resigned Director: RIGVI RAMNAUTH ( DOB: Nov-1969 From: Dec-2014 To: May-2016 )
Resigned Director: GEORGE GIBSON REID ( DOB: Dec-1968 From: Jan-2004 To: Jan-2006 )
Resigned Director: CAROL ANN RITCHIE ( DOB: Jan-1959 From: Jul-2002 To: Apr-2004 )
Resigned Director: TREVOR JOHN SKINNER ( DOB: Sep-1942 From: Feb-1993 To: Sep-2002 )
Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973 From: Jan-2006 To: Oct-2006 )
Resigned Director: CHRISTOPHER SUTTON ( DOB: Dec-1958 From: Sep-2012 To: Dec-2014 )
Resigned Director: LINDSAY JOHN TOWN ( DOB: Aug-1954 From: Jan-2004 To: Apr-2009 )
Resigned Director: JAMES OWEN TRACE ( DOB: Aug-1963 From: May-2013 To: Dec-2014 )
Resigned Director: ALISTAIR LINN WEBSTER ( DOB: Oct-1953 From: Jan-2004 To: Jun-2009 )
Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955 From: Jun-2000 To: Jan-2017 )
Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950 From: Feb-1993 To: May-2000 )
Persons of Significant Control:
Bank Of Scotland Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)