Company information:
Sg Equipment Finance Operating Leasing Limited (No: 03579098)
Status: Dissolved
Industry Class: None
Current Director: STEPHEN JOHN BOWDEN ( DOB: Apr-1964 From: Jan-2000 )
Current Director: DOMINIC LAWSON HUGHES ( DOB: Aug-1972 From: Oct-2013 )
Current Director: GILES TURNER ( DOB: May-1960 From: Jun-1998 )
Current Director: DAVID ROBERT GEORGE YATES-MERCER ( DOB: Oct-1964 From: Sep-2004 )
Current Secretary: DAVID ROBERT GEORGE YATES-MERCER ( DOB: Oct-1964 From: Aug-2001 )
Resigned Director: NEIL ARTHUR GORDON ( DOB: Aug-1954 From: Jun-1998 To: Nov-1998 )
Resigned Director: EMMA CHRISTINA JAFFE ( DOB: Feb-1966 From: Jun-1998 To: Sep-1998 )
Resigned Director: SUSANNA LLOYD ( DOB: Feb-1968 From: Jan-2000 To: Nov-2000 )
Resigned Director: JEAN-MARC CHRISTIAN MIGNEREY ( From: Jun-1998 To: Dec-1999 )
Resigned Director: TRACY SHARON MILLS ( DOB: Apr-1958 From: Jun-1998 To: Oct-2013 )
Resigned Director: JOHN ANDREW REES ( DOB: Jul-1961 From: Jun-1998 To: Sep-2001 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Jun-1998 To: Jun-1998 )
Resigned Director: PETER ROBERT STEPHENS ( DOB: Feb-1949 From: Jun-1998 To: Dec-1999 )
Resigned Director: PHILIP TILBURY ( DOB: Jul-1955 From: Nov-1998 To: Jun-2001 )
Resigned Director: ANDREAS JOHANNES WIBBE ( DOB: Feb-1964 From: Sep-2001 To: Mar-2002 )
Resigned Secretary: NEIL ARTHUR GORDON ( DOB: Aug-1954 From: Jun-1998 To: Nov-1998 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: PHILIP TILBURY ( DOB: Jul-1955 From: Nov-1998 To: Jun-2001 )
Persons of Significant Control:
Societe Generale Equipment Finance Limited, Parkshot House Kew Road, Richmond, TW9 2PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)