Company information:
Acr (No: 00985677)
Address: ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG, ENGLAND
Status: Active
Incorporated: 29-Jul-1970
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64910 - Financial leasing
Current Director: CHRISTOPHER ALAN HASTINGS ( DOB: Mar-1969 From: Apr-2019 )
Current Director: LINDSAY GINNETTE SIDES ( DOB: Nov-1976 From: Mar-2024 )
Resigned Director: KEITH ALLEN ( DOB: Jan-1963 From: Feb-2003 To: Jan-2006 )
Resigned Director: JAN GUNNAR ASTRAND ( DOB: Mar-1947 From: Sep-1998 To: Jun-1999 )
Resigned Director: STEPHEN JOHN BARRETT ( DOB: Jan-1949 From: Jul-1999 To: Feb-2003 )
Resigned Director: ALAIN BATAILLE ( DOB: May-1945 From: Jan-2006 To: Jun-2007 )
Resigned Director: MICHAEL RONALD BENNETT ( DOB: Feb-1949 From: Oct-1995 To: Sep-1998 )
Resigned Director: HENRY CLAYTON ( DOB: Feb-1909 From: Feb-1991 To: Jan-1993 )
Resigned Director: ALEKSANDRA JULANTA CLAYTON ( DOB: Dec-1942 From: Feb-1991 To: Sep-1998 )
Resigned Director: JAMES MAURICE COHEN ( DOB: Jan-1956 From: Aug-1998 To: Jul-1999 )
Resigned Director: STUART DONALD COOK ( DOB: Jul-1964 From: Jan-2006 To: Apr-2019 )
Resigned Director: PAUL CHRISTIAN DICKINSON ( DOB: Sep-1976 From: Jan-2006 To: Aug-2010 )
Resigned Director: NIGEL NORMAN FLETCHER ( DOB: Mar-1955 From: Feb-2003 To: Jan-2006 )
Resigned Director: ROGER FREDERICK HUMM ( DOB: Mar-1937 From: Oct-1992 To: Sep-1998 )
Resigned Director: DIDIER LEFEVRE ( DOB: Nov-1953 From: Feb-2003 To: Jan-2006 )
Resigned Director: SARAH JANE LINSTEAD ( DOB: Feb-1972 From: Nov-2016 To: Feb-2024 )
Resigned Director: MICHAEL JOHN MASTERSON ( DOB: Dec-1960 From: Feb-2003 To: Jan-2006 )
Resigned Director: ROBERT GEORGE MATHIESON ( DOB: Aug-1947 From: Feb-1991 To: Feb-1993 )
Resigned Director: MARK ALEXANDER NIMMO ( DOB: Dec-1956 From: Jan-2006 To: Jul-2016 )
Resigned Director: GEOFFREY ALAN PEARSON ( DOB: Sep-1938 From: Feb-1991 To: Feb-1993 )
Resigned Director: MICHAEL BERNARD PORTER ( DOB: Oct-1954 From: Oct-1992 To: Sep-1995 )
Resigned Director: JEAN CLAUDE RENAUD ( DOB: Dec-1945 From: Feb-2003 To: Jan-2006 )
Resigned Director: PASCAL SERRES ( DOB: Mar-1953 From: Feb-2003 To: Jan-2006 )
Resigned Director: CHARLES LEE SHAFER ( DOB: Dec-1943 From: Jul-1999 To: Feb-2003 )
Resigned Director: COLIN MACKENZIE STEVENSON ( DOB: May-1944 From: Feb-1991 To: Mar-1992 )
Resigned Director: ARNAUD THIRIET ( DOB: Oct-1973 From: Jan-2006 To: Jun-2007 )
Resigned Director: MICHAEL WONNACOTT ( DOB: Mar-1940 From: May-1995 To: Dec-1996 )
Resigned Director: DEBORAH JANE WOODING ( DOB: Apr-1956 From: Feb-1991 To: Oct-1992 )
Resigned Secretary: KEITH ALLEN ( DOB: Jan-1963 From: Feb-2003 To: Jan-2006 )
Resigned Secretary: CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL ( DOB: Feb-1958 From: Jan-2006 To: Apr-2024 )
Resigned Secretary: STEPHEN JOHN BARRETT ( DOB: Jan-1949 From: Jul-1999 To: Sep-2000 )
Resigned Secretary: MICHAEL RONALD BENNETT ( DOB: Feb-1949 From: Oct-1995 To: Sep-1998 )
Resigned Secretary: GRAHAM PAUL HUGHES ( DOB: Nov-1963 From: Sep-1998 To: Aug-1999 )
Resigned Secretary: KATHERINE MARIE KJOLHEDE ( From: Sep-1998 To: Aug-1999 )
Resigned Secretary: ARULA NANTHAN MOODLIAR ( DOB: Oct-1950 From: Sep-2000 To: Feb-2003 )
Resigned Secretary: GEOFFREY ALAN PEARSON ( DOB: Sep-1938 From: Feb-1991 To: Feb-1993 )
Resigned Secretary: MICHAEL BERNARD PORTER ( DOB: Oct-1954 From: Oct-1993 To: Sep-1995 )
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)