Company information:
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)