Company information:
Bank Of Scotland Equipment Finance Limited (No: 01335072)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 20-Oct-1977
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Mar-2020
Industry Class: 64910 - Financial leasing
Current Director: CHRISTOPHER MICHAEL ADAMS ( DOB: Oct-1982 From: Apr-2015 )
Current Director: BERTIL DERRICK BOS ( DOB: Jan-1974 From: Jun-2017 )
Current Secretary: DAVID DERMOT HENNESSEY ( From: Jan-2017 )
Resigned Director: CHRISTOPHER MICHAEL ADAMS ( DOB: Oct-1982 From: Apr-2015 To: Jan-2024 )
Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964 From: Jan-2007 To: Jun-2009 )
Resigned Director: WILLIAM GORDON BARCLAY ( DOB: Jun-1947 From: Feb-2001 To: Dec-2002 )
Resigned Director: KARL BEESON ( DOB: Dec-1963 From: Mar-1998 To: Nov-1998 )
Resigned Director: NIGEL LOCKWOOD BOWMAN ( DOB: Jun-1948 From: Jun-1994 To: Feb-2001 )
Resigned Director: CARL CHRISTIAN CARLSEN ( DOB: Dec-1941 From: Jun-1991 To: Nov-1991 )
Resigned Director: NORMAN CARSON ( DOB: Nov-1954 From: Feb-2006 To: Mar-2010 )
Resigned Director: STEVEN DAVID RUSSELL CHESSMAN ( DOB: Sep-1963 From: Mar-2010 To: Feb-2011 )
Resigned Director: JONATHAN ROBERT COLE ( DOB: Sep-1947 From: Jun-1991 To: Dec-1994 )
Resigned Director: JAYSON EDWARDS ( DOB: Jan-1964 From: Dec-2011 To: Jan-2014 )
Resigned Director: PETER JAMES GOODEN ( DOB: Feb-1954 From: Feb-2006 To: Sep-2009 )
Resigned Director: MICHAEL JOHN DAVID GRIFFITHS ( DOB: Feb-1949 From: Apr-2011 To: Dec-2015 )
Resigned Director: JUDITH ANGELA HOLME ( DOB: Apr-1965 From: Aug-2009 To: Dec-2011 )
Resigned Director: MARK HOWARD ( DOB: Nov-1968 From: Oct-2004 To: Dec-2005 )
Resigned Director: RICHARD ANDREW JONES ( DOB: Jul-1972 From: Aug-2015 To: Oct-2022 )
Resigned Director: ANTHONY WILFRID JUKES ( DOB: Apr-1943 From: Feb-2006 To: Mar-2009 )
Resigned Director: DEREK ROBERT SCOTT LAMOND ( DOB: Oct-1958 From: Mar-1998 To: Mar-2000 )
Resigned Director: ANDREW HYLTON MANSER ( DOB: Aug-1952 From: Feb-2001 To: Dec-2002 )
Resigned Director: JOHN MCCABE ( DOB: Aug-1949 From: Jun-1991 To: Jul-1998 )
Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961 From: Aug-2009 To: Aug-2010 )
Resigned Director: ALEXANDER DAVID NICOL ( DOB: Jul-1938 From: Jun-1991 To: Sep-1997 )
Resigned Director: GEORGE GIBSON REID ( DOB: Dec-1968 From: Jan-2004 To: Jan-2006 )
Resigned Director: HEATHER MARGARET ROBINS ( DOB: Nov-1952 From: Jun-1991 To: Nov-1991 )
Resigned Director: PHILIP EDWIN ROSS ( DOB: Jan-1962 From: Apr-1998 To: Dec-2005 )
Resigned Director: MARK JAMES SANDREY ( DOB: Jun-1971 From: Jan-2014 To: Apr-2015 )
Resigned Director: MARK RICHARD SELWOOD ( DOB: Sep-1960 From: Jan-1999 To: Sep-2003 )
Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973 From: Jan-2006 To: Oct-2006 )
Resigned Director: CHRISTOPHER SUTTON ( DOB: Dec-1958 From: Sep-2010 To: Aug-2015 )
Resigned Director: LINDSAY JOHN TOWN ( DOB: Aug-1954 From: Jan-2004 To: Feb-2006 )
Resigned Director: ALISTAIR LINN WEBSTER ( DOB: Oct-1953 From: Jan-2004 To: Jun-2009 )
Resigned Director: JOHN ALASTAIR WIGHT ( DOB: Dec-1949 From: Mar-1998 To: Jun-1999 )
Resigned Director: JONATHAN HARPER WILKINSON ( DOB: Aug-1952 From: Mar-1998 To: Feb-1999 )
Resigned Director: COLIN KEITH WRIGLEY ( DOB: Jun-1958 From: Mar-2003 To: Dec-2003 )
Resigned Secretary: JOYCE FERRIE ( DOB: Apr-1959 From: Jun-1998 To: Nov-1999 )
Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955 From: Jun-2000 To: Jan-2017 )
Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950 From: Nov-1999 To: May-2000 )
Resigned Secretary: JOHN WILLIAM ROBERTSON ( DOB: Nov-1943 From: Nov-1991 To: Nov-1999 )
Resigned Secretary: HEATHER MARGARET ROBINS ( DOB: Nov-1952 From: Jun-1991 To: Nov-1991 )
Persons of Significant Control:
British Linen Leasing Limited, 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)