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Gresham Leasing March (3) Limited (No: 02127576)

Address: 30 GRESHAM STREET, LONDON, EC2V 7PG

Status: Active

Incorporated: 05-Jan-1987

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 12-Nov-2024

Industry Class: 64910 - Financial leasing

Current Director: NEIL GORDON AIKEN ( DOB: May-1962   From: Dec-2010  )

Current Director: MICHAEL CHRISTOPHER BEEBEE ( DOB: Oct-1968   From: Dec-2010  )

Current Director: ROXANE COLINE MARFAING ( DOB: Apr-1986   From: Jul-2022  )

Current Secretary: JAMES CAMERON WALL (   From: Dec-2010  )

Resigned Director: DENIS RAYMOND ABLITT ( DOB: Jun-1952   From: Aug-2000   To: Aug-2002  )

Resigned Director: BARCOSEC LIMITED (   From: Aug-2000   To: Jun-2005  )

Resigned Director: BAROMETERS LIMITED (   From: Aug-2000   To: Jun-2005  )

Resigned Director: CHRISTOPHER LESLIE RICHARD BOOBYER ( DOB: Aug-1954   From: Aug-2002   To: Sep-2004  )

Resigned Director: SARAH BOX ( DOB: May-1955   From: Mar-1996   To: Jul-1998  )

Resigned Director: JOHN DALRYMPLE CALLENDER ( DOB: Apr-1950   From: Sep-1992   To: Aug-2002  )

Resigned Director: THOMAS MARTIN CLARK ( DOB: Aug-1939   From: Sep-1992   To: Dec-1994  )

Resigned Director: ERIC ROBERT DOWDING ( DOB: May-1952   From: Jul-1998   To: Aug-2000  )

Resigned Director: DAVID JAMES ELLIS ( DOB: Mar-1959   From: Sep-1992   To: Aug-1994  )

Resigned Director: DARREN MARK HARE ( DOB: Jan-1966   From: Dec-2009   To: Jan-2010  )

Resigned Director: RICHARD ALLAN HILLS ( DOB: Sep-1956   From: Aug-2000   To: Aug-2002  )

Resigned Director: JONATHAN TERENCE LEATHER ( DOB: Mar-1965   From: Aug-2002   To: Dec-2010  )

Resigned Director: GORDON PATERSON MACINTOSH ( DOB: Jul-1945   From: Dec-1994   To: Jun-2000  )

Resigned Director: RICHARD JOHN MCMILLAN ( DOB: May-1958   From: Aug-2002   To: Dec-2009  )

Resigned Director: THOMAS GEOFFREY RIDOUT ( DOB: Apr-1977   From: Oct-2010   To: Dec-2010  )

Resigned Director: CHARLES PAUL ROWAN ( DOB: Jun-1961   From: Aug-1996   To: Jul-1998  )

Resigned Director: DUNCAN JOHN ROWBERRY ( DOB: Jun-1959   From: Aug-1996   To: Dec-2010  )

Resigned Director: FRANK AVIS SILCOCK ( DOB: Sep-1934   From: Sep-1992   To: Jul-1993  )

Resigned Director: HAZEL ANNE MARIE WATSON ( DOB: Jan-1967   From: Oct-2010   To: Dec-2010  )

Resigned Director: BARRY WEAL ( DOB: Aug-1952   From: Aug-1994   To: Aug-2000  )

Resigned Director: JOHN MARTIN WEAVING ( DOB: Jul-1959   From: Aug-1993   To: Mar-1996  )

Resigned Secretary: BARCOSEC LIMITED (   From: Oct-2001   To: Dec-2010  )

Resigned Secretary: JONATHAN TERENCE LEATHER ( DOB: Mar-1965   From: Mar-2000   To: Oct-2001  )

Resigned Secretary: CHARLES FREDERICK SHOOLBRED ( DOB: Feb-1949   From: Sep-1992   To: Mar-2000  )

Persons of Significant Control:

Commerzbank Ag (London Branch), 30 Gresham Street, London, EC2V 7PG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

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