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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)

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