Company information:
First Roodhill Leasing Limited (No: 00803029)
Address: HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 29-Apr-1964
Accounts Next Due: 31-Mar-2018
Next Confirmation Statement Due: 15-Jun-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN ADNETT ( DOB: Jun-1974 From: Mar-2017 )
Current Director: DAVID MICHAEL MILLER ( DOB: Jul-1985 From: Aug-2015 )
Current Secretary: DAVID CLIVE WHITEHEAD ( From: Mar-2015 )
Resigned Director: KEITH BRIAN ALDERSON ( DOB: Feb-1960 From: Oct-2004 To: Jun-2013 )
Resigned Director: STEPHEN ALLEN CARTER ( DOB: Jun-1941 From: Jun-1997 To: Feb-1999 )
Resigned Director: MICHAEL GERRARD CLUETT ( DOB: Aug-1944 From: Jun-1992 To: Feb-1999 )
Resigned Director: DAVID ARTHUR DICKMAN ( DOB: Nov-1944 From: Feb-1999 To: Nov-2004 )
Resigned Director: MICHAEL DAVID FAIRBAIRN ( DOB: Aug-1952 From: Jan-2007 To: Jun-2007 )
Resigned Director: ERIC JOHN FAIRWEATHER ( DOB: Nov-1942 From: Feb-1999 To: Oct-2002 )
Resigned Director: RICHARD THOMAS GODDARD ( DOB: Jun-1957 From: Feb-1999 To: Mar-2011 )
Resigned Director: CLARE LOUISE GOSLING ( DOB: May-1973 From: Apr-2012 To: Aug-2015 )
Resigned Director: JOANNE SUSAN HARVEY ( DOB: Apr-1962 From: Oct-2004 To: Jan-2007 )
Resigned Director: BRIAN DOLBY JONES ( DOB: Jan-1934 From: Jun-1992 To: Apr-1993 )
Resigned Director: ALAN KENYON ( DOB: Aug-1942 From: Jun-1992 To: May-2002 )
Resigned Director: PETER WILLIAM KERNS ( DOB: Jun-1953 From: Jan-2007 To: Dec-2009 )
Resigned Director: ROGER LIONEL KING ( DOB: Oct-1948 From: Jun-1992 To: Jun-1997 )
Resigned Director: CHRISTOPHER JAMES MACK ( DOB: Jun-1971 From: Mar-2011 To: Apr-2012 )
Resigned Director: WILLIAM JOHN MARPER ( DOB: Dec-1946 From: Jun-1992 To: Oct-2004 )
Resigned Director: DANIEL MUNDY ( DOB: Dec-1976 From: Jun-2014 To: Mar-2017 )
Resigned Director: WILLIAM EDWARD NEWBY ( DOB: Aug-1959 From: Nov-2010 To: Jun-2013 )
Resigned Director: CAROLINE JANE RICHARDSON ( DOB: Aug-1974 From: Mar-2017 To: Mar-2017 )
Resigned Director: NICHOLAS GIBSON WEBSDELL ( DOB: Aug-1975 From: Aug-2015 To: Mar-2017 )
Resigned Director: RICHARD MICHAEL WILCOX ( DOB: Oct-1958 From: Oct-2004 To: Jan-2007 )
Resigned Director: PAUL ANTONY WILSON ( DOB: Apr-1971 From: Jun-2013 To: Jun-2014 )
Resigned Director: MICHAEL JOHN WOODWARD ( DOB: Jan-1947 From: May-1993 To: Feb-2002 )
Resigned Secretary: KATY JANE ARNOLD ( From: Feb-2014 To: Dec-2014 )
Resigned Secretary: KATHRINE JANE BANCROFT ( From: Jul-2010 To: Feb-2014 )
Resigned Secretary: MOIRA ANN LEES ( DOB: Dec-1958 From: Jan-2006 To: Jul-2010 )
Resigned Secretary: BRONA ROSE MCKEOWN ( From: Dec-2014 To: Mar-2015 )
Resigned Secretary: PATRICIA ANNE WADE ( DOB: Apr-1955 From: Nov-2003 To: Jan-2006 )
Persons of Significant Control:
The Co-Operative Bank Plc, PO BOX 101 1 Balloon Street, Manchester, M60 4EP, 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)