Company information:
Sg Leasing (March) Limited (No: 00775046)
Address: ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG, ENGLAND
Status: Active
Incorporated: 25-Sep-1963
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64910 - Financial leasing
Current Director: NICHOLAS MICHAEL DENT ( DOB: Jul-1965 From: Sep-2004 )
Current Director: NICHOLAS MICHAEL DENT ( DOB: Jul-1965 From: Sep-2004 )
Current Director: CHRISTOPHER ALAN HASTINGS ( DOB: Mar-1969 From: Feb-2024 )
Current Director: LINDSAY GINNETTE SIDES ( DOB: Nov-1976 From: Aug-2016 )
Resigned Director: JULIAN KENNETH BISHOP ( DOB: Jun-1958 From: Dec-2006 To: Apr-2008 )
Resigned Director: STUART RODWELL CHANDLER ( DOB: Apr-1944 From: Jul-1998 To: Aug-2003 )
Resigned Director: STUART DONALD COOK ( DOB: Jul-1964 From: Feb-2010 To: Apr-2019 )
Resigned Director: DAVID COXON ( DOB: Apr-1957 From: Jun-1998 To: Sep-2015 )
Resigned Director: DENIS CHARLES CROSS ( DOB: May-1938 From: Nov-1992 To: May-1998 )
Resigned Director: ANTHONY GERARD CURTIN ( DOB: Apr-1958 From: Nov-1992 To: Dec-1994 )
Resigned Director: PAUL JAMES DUFFY ( DOB: Nov-1961 From: Nov-1992 To: Jun-1998 )
Resigned Director: DAVID JAMES ELLIS ( DOB: Mar-1959 From: Sep-1994 To: Oct-1998 )
Resigned Director: STEPHEN LETHBRIDGE FOWLER ( DOB: Dec-1969 From: Dec-2008 To: Feb-2024 )
Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959 From: Apr-1993 To: Jun-1998 )
Resigned Director: CHRISTOPHER ALAN HASTINGS ( DOB: Mar-1969 From: Sep-2004 To: Dec-2006 )
Resigned Director: JOHN CHIPPENDALE LINDLEY KESWICK ( DOB: Feb-1940 From: Nov-1992 To: Feb-1996 )
Resigned Director: GUIDO GIULIO FORTUNATO LOMBARDO ( DOB: Dec-1961 From: Nov-1992 To: Nov-1993 )
Resigned Director: ANTHONY GRANVILLE MALLIN ( DOB: May-1955 From: Nov-1992 To: Jun-1998 )
Resigned Director: PATRICK JOSEPH MEAGHER ( DOB: Nov-1962 From: Mar-2001 To: Dec-2006 )
Resigned Director: MARC RENE MESNIL ( DOB: Oct-1949 From: Mar-2001 To: Sep-2005 )
Resigned Director: ALAN WILLIAM WEBSTER MUNRO ( DOB: Feb-1947 From: Nov-1992 To: Apr-1998 )
Resigned Director: MARK ALEXANDER NIMMO ( DOB: Dec-1956 From: Aug-1998 To: Jul-2016 )
Resigned Director: PAUL SHIELDS ( DOB: Jan-1982 From: Mar-2018 To: May-2019 )
Resigned Director: DAVID LAWRENCE SHINDLER ( DOB: Oct-1958 From: Nov-1992 To: Sep-1994 )
Resigned Director: JAMES ALEXANDER GUSTAVE HAROLD STEWART ( DOB: Apr-1962 From: Nov-1992 To: Jun-1998 )
Resigned Director: PAUL RICHARD TAYLOR ( DOB: Feb-1966 From: Mar-2001 To: Sep-2004 )
Resigned Director: GRAHAME HOWARD JONATHAN TURNER ( DOB: Oct-1950 From: Feb-1997 To: Mar-1998 )
Resigned Director: JOHN DALLOW WALKER ( DOB: Oct-1954 From: Jun-1998 To: Aug-1998 )
Resigned Director: GARETH WILLIAMS ( DOB: Jan-1973 From: Apr-2007 To: May-2013 )
Resigned Secretary: CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL ( DOB: Feb-1958 From: Oct-1999 To: Apr-2024 )
Resigned Secretary: IAN STUART BOWRING ( From: Mar-1997 To: Jun-1998 )
Resigned Secretary: MARK ALEXANDER NIMMO ( DOB: Dec-1956 From: Aug-1998 To: Oct-1999 )
Resigned Secretary: MAUREEN O'CONNOR ( DOB: Apr-1950 From: Nov-1992 To: Mar-1997 )
Resigned Secretary: KERRY ANNE ABIGAIL THOMAS ( From: Jun-1998 To: Aug-1998 )
Persons of Significant Control:
Société Générale Investments (U.K.) Limited, C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)