Company information:
Sg Leasing (Sapphire) Limited (No: 05039278)
Address: ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Oct-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 64910 - Financial leasing
Current Director: NICHOLAS MICHAEL DENT ( DOB: Jul-1965 From: Sep-2016 )
Current Director: NEILL CHARLES PROUDFOOT ( DOB: Sep-1974 From: Sep-2016 )
Current Secretary: CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL ( From: Sep-2016 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Jun-2004 To: Jul-2007 )
Resigned Director: SHARON JILL CATERER ( DOB: May-1962 From: Mar-2004 To: Sep-2016 )
Resigned Director: PHILIP ANTONY CHEESMAN ( DOB: Apr-1970 From: Jan-2011 To: Sep-2016 )
Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Feb-2004 To: Feb-2004 )
Resigned Director: STUART DONALD COOK ( DOB: Jul-1964 From: Sep-2016 To: Apr-2019 )
Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960 From: Jul-2007 To: Jul-2008 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Feb-2004 To: Jul-2008 )
Resigned Director: STEPHEN LETHBRIDGE FOWLER ( DOB: Dec-1969 From: Sep-2016 To: Nov-2022 )
Resigned Director: ANDREAS GEORGIOU ( DOB: Mar-1959 From: Jul-2008 To: Dec-2010 )
Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957 From: Feb-2004 To: Jun-2004 )
Resigned Director: GRAHAM RICHARD LOCKER ( DOB: Mar-1962 From: Jul-2008 To: Sep-2011 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Feb-2004 To: Mar-2004 )
Resigned Director: PAUL SHIELDS ( DOB: Jan-1982 From: Mar-2018 To: May-2019 )
Resigned Director: LINDSAY GINNETTE SIDES ( DOB: Nov-1976 From: Jan-2017 To: Nov-2022 )
Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967 From: Mar-2004 To: Jul-2004 )
Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966 From: Sep-2011 To: Dec-2013 )
Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966 From: May-2004 To: Aug-2008 )
Resigned Director: LAMBROS VARNAVIDES ( DOB: Jul-1949 From: Jul-2008 To: Jun-2014 )
Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973 From: Nov-2005 To: Oct-2012 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Oct-2012 To: Sep-2016 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Feb-2004 To: Nov-2005 )
Persons of Significant Control:
Société Générale, 29 Boulevard Haussmann, Paris, 75009, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-30)