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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)

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