SG LEASING (DECEMBER) LIMITED

Company number 01219880

42 officers / 39 resignations

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 12 January 2000
• Nationality: British

DENT, Nicholas Michael

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1965
• Appointed on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOWLER, Stephen Lethbridge

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1969
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 12 January 2000
• Nationality: British

PARTRIDGE, William John

• Correspondence address: C/O Societe Generale Balic, 60 Grace Church Street, London, EC3V 0ND
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 16 June 1993
• Nationality: British

AMADIEU, Daniel

• Correspondence address: 29 Bd Saint Denis, Courbevoie, France, 92400
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 April 1994
• Resigned on: 8 March 1996
• Nationality: French
• Occupation: Managing Director

BATAILLE, Alain

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 April 1994
• Resigned on: 8 March 1996
• Nationality: French
• Occupation: Banker

BISHOP, Julian Kenneth, Mr.

• Correspondence address: Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUFFET, Alex Jaques Guy

• Correspondence address: 37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 1996
• Resigned on: 1 December 1997
• Nationality: French
• Occupation: Banker

BULLOCK, Gareth Richard

• Correspondence address: 47 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 May 1995
• Resigned on: 9 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHANDLER, Stuart Rodwell

• Correspondence address: Flat 3, 11 Vine Street, London, EC1R 5DX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 August 1998
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Banker

CLAVEL, Jean-Louis

• Correspondence address: Societe Generale Bank, 60 Gracechurch Street, London, EC3V 0HD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 30 April 1992
• Resigned on: 27 April 1994
• Nationality: French
• Occupation: Bank Executive

COLLINS, Michael John

• Correspondence address: Tarring Culross Avenue, Haywards Heath, West Sussex, RH16 1JF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 June 1993
• Resigned on: 5 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

COOK, Stuart Donald

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2010
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COXON, David

• Correspondence address: Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 December 2001
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DEGAND, Jean Pierre

• Correspondence address: 38 Rue Ginoux, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 March 1996
• Resigned on: 6 November 1996
• Nationality: French
• Occupation: Company Director

FLAIS, Jean Pierre

• Correspondence address: Orion Holborn/Covent Garden, 94-99 High Holborn, London, WC1 6LF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 1997
• Resigned on: 3 August 1998
• Nationality: French
• Occupation: Company Director

FREISZMOUTH LAGNICE, Gerard

• Correspondence address: C/O Societe Generale, Boulevard Uaussmann, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 June 1992
• Resigned on: 9 June 1993
• Nationality: French
• Occupation: Bank Executive

GERARD, Thierry

• Correspondence address: 5 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 June 1993
• Resigned on: 22 March 1996
• Nationality: French
• Occupation: Banker

HASTINGS, Christopher Alan

• Correspondence address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 September 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HUET, Jean

• Correspondence address: C/O Socgen Lease Ltd, 13-17 Long Lane, London, EC1A 9PN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 30 April 1992
• Resigned on: 5 November 1992
• Nationality: French
• Occupation: Bank Executive

JOLLY, Christopher Patrick

• Correspondence address: 13 Lansdowne Road, Wimbledon, London, SW20 8AN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 February 1996
• Resigned on: 15 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MANIERE, Olivier Marie Xavier

• Correspondence address: 86 Rue De La Federation, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 March 1997
• Resigned on: 15 March 2001
• Nationality: French
• Occupation: Banker

MARCHAND, Jean Pierre

• Correspondence address: 137 Avenue De Wagram, Paris, 75017
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 24 June 1992
• Resigned on: 8 March 1996
• Nationality: French
• Occupation: Bank Executive

MAS, Jean Bernard

• Correspondence address: C/O Societe Generale, 29 Boulevard Haussmann, Paris 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 6 May 1992
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Bank Executive

MEAGHER, Patrick Joseph

• Correspondence address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 January 1999
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Investment Banker

MESNIL, Marc Rene

• Correspondence address: 7 Rue D' Odessa, 75014 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 March 2001
• Resigned on: 29 September 2005
• Nationality: France
• Occupation: Investment Banker

NIMMO, Mark Alexander

• Correspondence address: Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 March 1998
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OUDEA, Frederic Robert Andre

• Correspondence address: Flat 9 Lansdowne Road, London, W11 3AG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 January 1997
• Resigned on: 19 May 1999
• Nationality: French
• Occupation: Banker

PAGNI, Patrick

• Correspondence address: C/O Societe Generale, 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 November 1992
• Resigned on: 23 December 1996
• Nationality: French
• Occupation: Banker

PINARD, Herve Jean

• Correspondence address: 10 Promenade Mona Lisa, Versailles, Yvelines, France, 78000
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 June 1993
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Area Managr Onternational Leas

ROY, Jean-Paul

• Correspondence address: Socgen Lease Ltd 13-17 Long Lane, London, EC1A 9PN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 30 April 1992
• Resigned on: 24 June 1992
• Nationality: French
• Occupation: Bank Executive

SERRES, Pascal

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 30 April 1992
• Resigned on: 30 June 1993
• Nationality: French
• Occupation: Bank Executive

SIDES, Lindsay Ginnette, Ms.

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 August 2016
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STERN, Jean

• Correspondence address: 295 Rue St Jacques, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 30 April 1992
• Resigned on: 6 November 1996
• Nationality: French
• Occupation: Bank Executive