Company information:
R. B. Quadrangle Leasing Limited (No: 01938865)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active
Incorporated: 14-Aug-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LYNNE CONNER ( DOB: Aug-1979 From: Nov-2019 )
Current Director: LYNNE CONNER ( DOB: Aug-1979 From: Nov-2019 )
Current Director: IAN ANDREW ELLIS ( DOB: Jun-1969 From: Mar-2018 )
Current Director: EMMA-MARIE MAYES ( DOB: Apr-1979 From: May-2019 )
Current Director: LYNN MCKIRKLE ( DOB: Mar-1973 From: Mar-2021 )
Current Director: LYNN MCKIRKLE ( DOB: Mar-1973 From: Mar-2021 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Oct-2012 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Oct-2012 )
Resigned Director: DAVID JOHN BRIMBLECOMBE ( DOB: Jun-1948 From: Sep-1995 To: Nov-1995 )
Resigned Director: MARTIN GRAHAM BROWN ( DOB: Apr-1958 From: Nov-1995 To: Jan-1997 )
Resigned Director: THOMAS CARR ( DOB: Jun-1940 From: Nov-1995 To: Jun-2000 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Jun-2004 To: Jul-2007 )
Resigned Director: SHARON JILL CATERER ( DOB: May-1962 From: Mar-2004 To: Aug-2017 )
Resigned Director: PHILIP ANTONY CHEESMAN ( DOB: Apr-1970 From: Jan-2011 To: Feb-2017 )
Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Jun-2003 To: Feb-2004 )
Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959 From: Apr-2014 To: Feb-2015 )
Resigned Director: TREVOR DOUGLAS CROME ( DOB: Jan-1960 From: Apr-2014 To: Jun-2016 )
Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960 From: Jul-2007 To: Jul-2008 )
Resigned Director: DAVIES BURNS ELDER ( DOB: Apr-1945 From: Jul-2000 To: Nov-2001 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Nov-1995 To: Jul-2008 )
Resigned Director: EION ARTHUR MCMORRAN FLINT ( DOB: Sep-1952 From: Jul-2001 To: May-2003 )
Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966 From: Apr-2014 To: May-2015 )
Resigned Director: ANDREAS GEORGIOU ( DOB: Mar-1959 From: Jul-2008 To: Jan-2011 )
Resigned Director: DAVID GERALD HARRIS ( DOB: Jun-1969 From: Jul-2017 To: Nov-2019 )
Resigned Director: ALAN PIERS JOHNSON ( DOB: Feb-1968 From: May-2015 To: Jul-2017 )
Resigned Director: IAN GRAHAM KNIGHT ( DOB: Apr-1951 From: Sep-1992 To: Nov-1995 )
Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957 From: May-1997 To: Jun-2004 )
Resigned Director: GRAHAM RICHARD LOCKER ( DOB: Mar-1962 From: Jul-2008 To: Sep-2011 )
Resigned Director: EMMA-MARIE MAYES ( DOB: Apr-1979 From: Jul-2017 To: Mar-2018 )
Resigned Director: NEIL JASON MCDAID ( DOB: Jun-1969 From: Dec-2016 To: Jul-2017 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Jul-2001 To: Mar-2004 )
Resigned Director: MARTIN WILFRED PLIMLEY ( DOB: Jan-1938 From: Sep-1992 To: Nov-1995 )
Resigned Director: STEVEN JAMES ROULSTON ( DOB: May-1977 From: Sep-2017 To: Nov-2019 )
Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967 From: Mar-2004 To: Jul-2004 )
Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966 From: Sep-2011 To: Dec-2013 )
Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951 From: Nov-1995 To: Jul-2001 )
Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966 From: May-2004 To: Aug-2008 )
Resigned Director: LAMBROS VARNAVIDES ( DOB: Jul-1949 From: Jul-2008 To: Jun-2014 )
Resigned Director: JOHN HAMER WOOD ( DOB: Apr-1962 From: Aug-2016 To: Jun-2017 )
Resigned Secretary: DAVID JOHN BRIMBLECOMBE ( DOB: Jun-1948 From: Sep-1995 To: Oct-1995 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Jul-2000 To: May-2003 )
Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973 From: Nov-2005 To: Oct-2012 )
Resigned Secretary: JANE CLAIRE DOWNES ( DOB: May-1962 From: Oct-1993 To: Sep-1995 )
Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951 From: Nov-1995 To: Jun-2000 )
Resigned Secretary: MARTIN WILFRED PLIMLEY ( DOB: Jan-1938 From: Sep-1992 To: Oct-1993 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Jun-2003 To: Nov-2005 )
Persons of Significant Control:
Royal Bank Leasing Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)