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Sutherland Finance And Leasing (No: 02369548)

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE, 44-46, TERRACE ROAD, WALTON-ON-THAMES, SURREY, KT12 2SD

Status: Active

Incorporated: 04-Jul-1989

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: JAMES EDNIE BRYDIE ( DOB: Dec-1959   From: Oct-2015  )

Current Director: FREDRICK GORDON PARKER ( DOB: Dec-1963   From: Mar-1995  )

Current Secretary: FREDRICK GORDON PARKER ( DOB: Dec-1963   From: Jun-1996  )

Resigned Director: SEAN PATRICK FITZPATRICK ( DOB: Jun-1948   From: Feb-1992   To: Jan-2005  )

Resigned Director: DAVID MURRAY ( DOB: Sep-1954   From: Mar-1995   To: May-2008  )

Resigned Director: JOHN ANTHONY ROWAN ( DOB: Nov-1957   From: Feb-1992   To: May-2006  )

Resigned Director: THOMAS PASCHAL WALSH ( DOB: Apr-1968   From: May-2008   To: Oct-2015  )

Resigned Secretary: MELVYN JOHN BRYANT ( DOB: Mar-1949   From: Feb-1992   To: Jun-1996  )

Persons of Significant Control:

Cdb (U.K.) Limited, Unit 33a, Enterprise House 44 - 46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England: 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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