Company information:
Fortis Lease Uk Ltd (No: 01881042)
Address: MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND
Status: Active
Incorporated: 28-Jan-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64910 - Financial leasing
Current Director: ERIC CLAUDE GANDEMER ( DOB: Dec-1975 From: Nov-2023 )
Current Director: JACQUELINE ANNA ROBSON ( DOB: Mar-1979 From: Nov-2023 )
Current Secretary: MARK FODEN ( From: Jun-2023 )
Resigned Director: RACHEL APPLETON ( DOB: Aug-1967 From: Jul-2021 To: Dec-2023 )
Resigned Director: RICHARD GARTH BARNES ( DOB: Dec-1947 From: Feb-1996 To: Jul-2001 )
Resigned Director: JEAN-MICHEL ROBERT BOYER ( DOB: Nov-1963 From: Apr-2017 To: Jul-2021 )
Resigned Director: PAUL WILLIAM BURGESS ( DOB: Oct-1969 From: May-2010 To: Jun-2012 )
Resigned Director: AMANDA JANE CAMPBELL ( DOB: Apr-1966 From: Jan-2005 To: Jan-2005 )
Resigned Director: PAUL CARDOEN ( DOB: Jul-1965 From: Feb-2006 To: Feb-2007 )
Resigned Director: CHRISTOPHER ROBERT COOKE ( DOB: Nov-1958 From: Apr-1992 To: May-1993 )
Resigned Director: CLAUDE ALBERT MARIE PIERRE CRESPIN ( DOB: Nov-1951 From: Jun-2009 To: Apr-2010 )
Resigned Director: FRANCISCUS JOSEPHUS MARIA CUPPEN ( DOB: Jun-1957 From: Sep-2008 To: Dec-2008 )
Resigned Director: PHILIPPE DE VOS ( DOB: Nov-1948 From: Sep-2003 To: Dec-2012 )
Resigned Director: PHILIPPE DELVA ( DOB: Sep-1957 From: Sep-2003 To: Jun-2006 )
Resigned Director: BENOIT CLAUDE DILLY ( DOB: Jun-1967 From: Mar-2012 To: Sep-2013 )
Resigned Director: PAUL DOR ( DOB: Aug-1947 From: Jan-2004 To: Dec-2005 )
Resigned Director: JOSEF DUREGGER ( DOB: Mar-1956 From: Apr-2001 To: Jul-2001 )
Resigned Director: ALARICH FENYVES ( DOB: Jan-1945 From: Apr-1992 To: Feb-1996 )
Resigned Director: OTTOKARL FINSTERWALDER ( DOB: Feb-1936 From: Apr-1992 To: Feb-1996 )
Resigned Director: BERTRAND GOUSSET ( DOB: Apr-1966 From: May-2010 To: Dec-2012 )
Resigned Director: JAMES ALEXANDER HAMILTON ( DOB: Oct-1936 From: Apr-1992 To: Jan-1996 )
Resigned Director: DAVID LESLIE HILL ( DOB: May-1953 From: Apr-1992 To: Nov-2006 )
Resigned Director: EDWARD JOHN HODGSON ( DOB: Oct-1947 From: Dec-1993 To: Apr-2001 )
Resigned Director: HELMUT HORVATH ( DOB: Jun-1954 From: Jun-2001 To: Sep-2003 )
Resigned Director: NICHOLAS DAVID JAMES ( DOB: Mar-1960 From: Mar-2012 To: Dec-2023 )
Resigned Director: CHRISTIAN GEORG KALTENBRUNER ( DOB: Dec-1955 From: Mar-2000 To: Apr-2001 )
Resigned Director: MAARTEN ANDRIES LEVERING ( DOB: May-1959 From: Jun-2006 To: Jul-2008 )
Resigned Director: IAN LITTER ( DOB: Feb-1949 From: Oct-2003 To: May-2005 )
Resigned Director: ALAN ROBERT MARVIN ( DOB: Dec-1945 From: Apr-1992 To: Dec-2001 )
Resigned Director: ROBERT BRIAN MAXWELL ( DOB: May-1954 From: Oct-2009 To: Aug-2013 )
Resigned Director: DONALD BRUCE MCALPIN ( DOB: May-1960 From: Sep-1997 To: Nov-2006 )
Resigned Director: ALEXANDER ARTHUR MCBAIN ( DOB: Sep-1956 From: Sep-2001 To: Nov-2006 )
Resigned Director: HEINZ MEIDLINGER ( DOB: Sep-1955 From: Jun-2001 To: Sep-2003 )
Resigned Director: ERNST MELIK ( DOB: Aug-1946 From: Nov-1999 To: Apr-2001 )
Resigned Director: GERARD LESLIE MOON ( DOB: Feb-1955 From: Apr-1992 To: Nov-2006 )
Resigned Director: VINCENT SERGE HENRI MOREAU ( DOB: Dec-1962 From: Dec-2012 To: Sep-2016 )
Resigned Director: EWALD NAGELER ( DOB: Dec-1950 From: Jul-1992 To: May-1994 )
Resigned Director: HARALD NOGRASEK ( DOB: Oct-1958 From: Jun-2001 To: Sep-2003 )
Resigned Director: GERHARD NOVY ( DOB: Nov-1938 From: May-1997 To: Nov-1998 )
Resigned Director: KLAUS PESCHEK ( DOB: Jan-1935 From: Feb-1996 To: Apr-1997 )
Resigned Director: PETER PRANTL ( DOB: Nov-1956 From: Feb-1996 To: Dec-1996 )
Resigned Director: FRIEDRICH RACHER ( DOB: Feb-1952 From: Apr-2002 To: Sep-2003 )
Resigned Director: HERMINE SCHOFNEGGER ( DOB: Oct-1967 From: Jun-2001 To: Apr-2002 )
Resigned Director: ALOIS A. STEINBICHLER ( DOB: Feb-1953 From: Apr-1992 To: Apr-2001 )
Resigned Director: UDO SZEKULICS ( DOB: Dec-1958 From: Nov-1998 To: Nov-1999 )
Resigned Director: PATRICK HUBERT PIET MARIA VANDEPUTTE ( DOB: Dec-1965 From: Sep-2003 To: Dec-2005 )
Resigned Director: ANNE MARIE ODILE ALBERTINE VERSTRAETEN ( DOB: Apr-1954 From: Sep-2003 To: Apr-2010 )
Resigned Director: MICHAEL NORMANTON WARD ( DOB: Mar-1955 From: Dec-2006 To: Dec-2007 )
Resigned Director: TRISTAN MAURICE WATKINS ( DOB: Feb-1969 From: Sep-2013 To: Apr-2017 )
Resigned Secretary: KATHARINE JANE BAILEY ( DOB: Dec-1968 From: Jun-2002 To: Apr-2007 )
Resigned Secretary: ALASDAIR JAMES HANNAH ( DOB: Aug-1974 From: Apr-2007 To: Jul-2012 )
Resigned Secretary: KAREN MARGARET IRVINE ( DOB: Dec-1958 From: Feb-1996 To: Aug-1997 )
Resigned Secretary: NICHOLAS DAVID JAMES ( From: Jul-2012 To: Jun-2023 )
Resigned Secretary: DONALD BRUCE MCALPIN ( DOB: May-1960 From: Jun-1999 To: Jun-2002 )
Resigned Secretary: GERARD LESLIE MOON ( DOB: Feb-1955 From: Apr-1992 To: Feb-1996 )
Persons of Significant Control:
Bnp Paribas Sa, 16 Boulevard Des Italiens, Paris, 75009, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)