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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)

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