Company information:
Wyse Leasing (South East) Limited (No: 03023285)
Address: BARONS COURT, 22 THE AVENUE, EGHAM, SURREY, TW20 9AB
Status: Active - Proposal to Strike off
Incorporated: 17-Feb-1995
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 02-Mar-2022
Industry Class: 64910 - Financial leasing
Current Director: DECLAN MARTIN MCGLONE ( DOB: Aug-1965 From: Feb-2018 )
Resigned Director: PHILIP MARKHAM CHESTERFIELD ( DOB: Feb-1965 From: Mar-1995 To: Jul-1997 )
Resigned Director: WAYNE DAVID FOWKES ( DOB: Feb-1968 From: Mar-2009 To: Feb-2018 )
Resigned Director: VINEESH MADAAN ( DOB: Jul-1971 From: Sep-2003 To: Oct-2005 )
Resigned Director: PETER ANTHONY MILLARD ( DOB: Jun-1962 From: Jan-2000 To: Dec-2016 )
Resigned Director: ALAN ROBERT MILNE ( DOB: Jul-1941 From: Feb-1995 To: Mar-1995 )
Resigned Director: ANDREW PHILIP NEWMAN ( DOB: Oct-1968 From: Mar-1995 To: Jun-1999 )
Resigned Director: MAXWELL JONATHAN REID ( DOB: Jan-1965 From: Jun-1999 To: Oct-2005 )
Resigned Secretary: ARM SECRETARIES LIMITED ( From: Jul-1997 To: Jun-1999 )
Resigned Secretary: ARM SECRETARIES LIMITED ( From: Feb-1995 To: Mar-1995 )
Resigned Secretary: JEREMY SIMON HALL ( DOB: Jan-1965 From: Jul-2001 To: Dec-2005 )
Resigned Secretary: LAURA CATHERINE HALL ( DOB: Oct-1958 From: Apr-2000 To: Jul-2001 )
Resigned Secretary: NEIL KENNETH LAMOND ( DOB: Sep-1949 From: Dec-2005 To: Mar-2009 )
Resigned Secretary: VINEESH MADAAN ( DOB: Jul-1971 From: Feb-2000 To: Apr-2000 )
Resigned Secretary: PETER ANTHONY MILLARD ( DOB: Jun-1962 From: Mar-2009 To: Dec-2016 )
Resigned Secretary: ANDREW PHILIP NEWMAN ( DOB: Oct-1968 From: Mar-1995 To: Jul-1997 )
Resigned Secretary: HELEN REID ( From: Jun-1999 To: Feb-2000 )
Persons of Significant Control:
Mr. Frank Gelf, Barons Court 22 The Avenue, Egham, Surrey, TW20 9AB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs. Susanne Gelf-Kapler, Barons Court 22 The Avenue, Egham, Surrey, TW20 9AB: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr. Juergen Mossakowski, Barons Court 22 The Avenue, Egham, Surrey, TW20 9AB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)