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Genesta Leasing Limited (No: 01749384)

Address: REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND

Status: Active

Incorporated: 09-Jan-1983

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Nov-2024

Industry Class: 77330 - Renting and leasing of office machinery and equipment (including computers)

Current Director: ROBERT JAMES STEWART CARSWELL ( DOB: Sep-1968   From: Jul-2019  )

Current Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966   From: Dec-2023  )

Current Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966   From: Dec-2023  )

Current Director: CHRISTOPHER NIGEL BARRINGTON LACEY ( DOB: Sep-1961   From: Mar-2012  )

Current Director: CHRISTOPHER NIGEL BARRINGTON LACEY ( DOB: Sep-1961   From: Mar-2012  )

Current Director: PETER LEWIS WYMAN ( DOB: Feb-1950   From: Jan-2011  )

Current Secretary: NICHOLAS POLLOCK ( DOB: Jul-1960   From: Jan-1999  )

Resigned Director: SIMON JOHN EVELYN BOSCAWEN ( DOB: Sep-1936   From: Dec-1991   To: Oct-2001  )

Resigned Director: ROBERT HOWARD DUDLEY ( DOB: Apr-1951   From: Jan-2004   To: Nov-2019  )

Resigned Director: PETER JAMES GOLDER ( DOB: May-1935   From: Dec-1991   To: Oct-2001  )

Resigned Director: JOHN MICHAEL HARRIES ( DOB: Jul-1936   From: Jul-1994   To: Oct-2001  )

Resigned Director: CHRISTOPHER NIGEL BARRINGTON LACEY ( DOB: Sep-1961   From: Mar-2012   To: Dec-2023  )

Resigned Director: MARTIN DAVID REED ( DOB: May-1932   From: Dec-1991   To: Jan-1998  )

Resigned Director: MALCOLM JAMES RIDLEY ( DOB: Mar-1941   From: Oct-2001   To: Jan-2011  )

Resigned Director: EVAN JOHN TYSON ( DOB: Mar-1946   From: Oct-1998   To: Mar-2012  )

Resigned Director: HORACE ALFRED WALDO WILKINSON ( DOB: Jul-1909   From: Dec-1991   To: Jul-1994  )

Resigned Secretary: STANLEY HAROLD PEIRCE (   From: Dec-1991   To: Jun-1996  )

Resigned Secretary: EVAN JOHN TYSON ( DOB: Mar-1946   From: Jun-1996   To: Jan-1999  )

Persons of Significant Control:

Sir Richard Sutton Limited, 14 Bolton Street, London, W1J 8BF, England: 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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