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Syscap Leasing Limited (No: 02718043)

Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, ENGLAND

Status: Active

Incorporated: 28-May-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-May-2024

Industry Class: 64910 - Financial leasing

Current Director: SEAN PETER READ ( DOB: Jan-1965   From: Jul-2020  )

Current Director: MATTHEW PETER VINCENT WYLES ( DOB: Aug-1958   From: Feb-2022  )

Current Secretary: SCOTT ROGER WALFORD SOUTHGATE (   From: Feb-2022  )

Resigned Director: CLIVE BRIDGE ( DOB: Dec-1958   From: Feb-2015   To: Dec-2015  )

Resigned Director: PHILIP NEVILLE BROOK ( DOB: Jun-1964   From: May-2000   To: Oct-2002  )

Resigned Director: SIMON BROOK ( DOB: Aug-1959   From: Jun-1998   To: Mar-2004  )

Resigned Director: ANDREW JAMES D'ARCY ( DOB: Oct-1959   From: Dec-2018   To: Jun-2022  )

Resigned Director: STEPHEN NICHOLAS DEUTSCH ( DOB: Jun-1963   From: Feb-2015   To: Dec-2018  )

Resigned Director: STEVEN MICHAEL DUNNE ( DOB: Nov-1968   From: Aug-2011   To: Feb-2015  )

Resigned Director: ROBERT LIAM EGGLESTON ( DOB: Nov-1957   From: Nov-2004   To: Jul-2008  )

Resigned Director: CHRISTOPEHR JOHN ELLIS ( DOB: Dec-1960   From: Dec-2006   To: Oct-2008  )

Resigned Director: CRAIG WILLIAM ERRINGTON ( DOB: Sep-1963   From: Feb-2015   To: Dec-2015  )

Resigned Director: ADAM LEE FIDDIMORE (   From: May-1994   To: Sep-1996  )

Resigned Director: FIRST DIRECTORS LIMITED (   From: May-1992   To: Jun-1992  )

Resigned Director: ADRIAN NICHOLAS FORBES ( DOB: Feb-1963   From: Nov-2004   To: Sep-2006  )

Resigned Director: MARK JONATHAN GIDGE ( DOB: Oct-1965   From: Jul-2006   To: Mar-2010  )

Resigned Director: MARK JAMES HENRY (   From: Mar-2010   To: Dec-2016  )

Resigned Director: LAOISEACH SEAN O'LOINGSIGH ( DOB: Mar-1971   From: Dec-2015   To: Feb-2018  )

Resigned Director: SEAN PETER READ (   From: Nov-2004   To: Nov-2005  )

Resigned Director: SEAN PETER READ ( DOB: Jan-1965   From: Jul-2006   To: Dec-2008  )

Resigned Director: PHILIP EDWIN ROSS (   From: Apr-2009   To: Jun-2012  )

Resigned Director: ADRIAN MICHAEL STANDING (   From: Aug-2005   To: Sep-2006  )

Resigned Director: LAWRENCE GERALD STEINGOLD ( DOB: Jun-1950   From: Mar-2004   To: Dec-2006  )

Resigned Director: PHILIP DAVID WHITE ( DOB: Oct-1966   From: Jul-2006   To: Sep-2017  )

Resigned Director: SEAN RUSSELL WILLIAMS (   From: Jun-1992   To: Jun-1998  )

Resigned Director: SEAN RUSSELL WILLIAMS ( DOB: Jul-1964   From: Oct-2002   To: Jul-2006  )

Resigned Director: FREDERICK YUE ( DOB: Jan-1955   From: Jul-2009   To: Jul-2011  )

Resigned Secretary: DIANA JOY BIGGS ( DOB: Jan-1941   From: Jan-1998   To: May-2000  )

Resigned Secretary: DOUGLAS PETER BRIGHT (   From: Feb-2015   To: Jun-2018  )

Resigned Secretary: SIMON BROOK ( DOB: Aug-1959   From: May-2000   To: Jan-2001  )

Resigned Secretary: MARK ROBERT COTTRILL ( DOB: Aug-1960   From: Dec-2006   To: Mar-2011  )

Resigned Secretary: STEVEN MICHAEL DUNNE (   From: Aug-2011   To: Feb-2015  )

Resigned Secretary: FIRST SECRETARIES LIMITED (   From: May-1992   To: Jun-1992  )

Resigned Secretary: PHILIP NAYLOR (   From: Jan-2001   To: Mar-2004  )

Resigned Secretary: SELENA JANE PRITCHARD (   From: Jul-2018   To: Feb-2022  )

Resigned Secretary: LAWRENCE GERALD STEINGOLD ( DOB: Jun-1950   From: Mar-2004   To: Dec-2006  )

Resigned Secretary: FRED YUE (   From: Apr-2011   To: Jul-2011  )

Persons of Significant Control:

Syscap Limited, Ci Tower St. Georges Square, New Malden, KT3 4TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-28)

Hampshire Trust Bank Plc, 55 Bishopsgate, London, EC2N 3AS, England: Right to appoint and remove directors (Notified: 2022-02-28)

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