Company information:
Warwick Leasing Limited (No: 01665252)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 20-Sep-1982
Accounts Next Due: 30-Jun-2017
Next Confirmation Statement Due: 30-Jan-2018
Industry Class: 64910 - Financial leasing
Current Director: GERARD ASHLEY FOX ( DOB: Jun-1963 From: May-2013 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Mar-2016 )
Resigned Director: JOE AITKEN ( DOB: May-1951 From: Nov-2007 To: Sep-2008 )
Resigned Director: LEE LAWRENCE BARNSLEY ( DOB: Feb-1960 From: Sep-1998 To: Nov-2001 )
Resigned Director: ANTHONY JOSEPH JOHN BOCHENSKI ( DOB: Sep-1951 From: Feb-1993 To: Sep-1998 )
Resigned Director: TIMOTHY JOHN COOKE ( DOB: Sep-1959 From: Jul-2010 To: Aug-2012 )
Resigned Director: ANDREW JOHN CUMMING ( DOB: Jun-1954 From: Jul-2010 To: Apr-2012 )
Resigned Director: COLIN GRAHAM DOWSETT ( DOB: Jul-1964 From: Jun-2010 To: Mar-2017 )
Resigned Director: KEITH RODERICK GLASSCOE ( DOB: May-1962 From: Nov-2007 To: Aug-2009 )
Resigned Director: SIMON CHRISTOPHER GLEDHILL ( DOB: Dec-1965 From: Jul-2010 To: May-2013 )
Resigned Director: PHILIP JAMES GREEN ( DOB: Feb-1968 From: Jul-2000 To: Apr-2003 )
Resigned Director: CHRISTOPHER ROGER HALLIWELL ( DOB: Oct-1955 From: Mar-1994 To: Jun-2000 )
Resigned Director: ROBERT BROWN HARE ( DOB: Sep-1960 From: Jul-2000 To: Oct-2003 )
Resigned Director: ROBIN ALEXANDER ISAACS ( DOB: Jan-1955 From: Jun-2012 To: Dec-2012 )
Resigned Director: ANTHONY WILFRID JUKES ( DOB: Apr-1943 From: Sep-1998 To: Jul-2000 )
Resigned Director: HELEN MARY LAKIN ( DOB: Apr-1961 From: Sep-1998 To: Jul-2000 )
Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939 From: Feb-1993 To: Sep-1998 )
Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961 From: Jan-2004 To: Nov-2007 )
Resigned Director: STEPHEN JOHN PETERS ( DOB: Aug-1953 From: Sep-1998 To: Jul-2008 )
Resigned Director: CERI RICHARDS ( DOB: Dec-1958 From: Nov-2007 To: Apr-2010 )
Resigned Director: YVONNE EASTON SHARP ( DOB: Feb-1972 From: Nov-2007 To: Jun-2010 )
Resigned Director: DAVID LAWRENCE SHINDLER ( DOB: Oct-1958 From: Nov-2007 To: Jul-2010 )
Resigned Director: JAMES DOUGLAS MORTIMER SMALLWOOD ( DOB: Jun-1955 From: Sep-1998 To: Dec-2003 )
Resigned Director: LINDSAY JOHN TOWN ( DOB: Aug-1954 From: Jul-2000 To: Nov-2007 )
Resigned Director: LAMBERTUS HENDRIK VELDHUIZEN ( DOB: Jan-1967 From: Jul-2010 To: Sep-2011 )
Resigned Director: RICHARD OWEN WILLIAMS ( DOB: Oct-1959 From: Nov-2011 To: Sep-2016 )
Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955 From: Jun-2000 To: Sep-2013 )
Resigned Secretary: MICHELLE ANTOINETTE ANGELA JOHNSON ( From: Sep-2013 To: Mar-2016 )
Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950 From: Feb-1993 To: May-2000 )
Persons of Significant Control:
Halifax Leasing (September) Limited, 25 Gresham Street, London, EC2V 7HN, 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)