Company information:
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)