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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)

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