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R. B. QUADRANGLE LEASING LIMITED

Company number 01938865

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Officers: 44 officers / 40 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Secretary
Appointed on
31 October 2012

UK Limited Company What's this?

Registration number
SC269847

ELLIS, Ian Andrew

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
June 1969
Appointed on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MAYES, Emma-Marie

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
April 1979
Appointed on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

NOBLE, Amy Louise

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
June 1989
Appointed on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Bank Official

BRIMBLECOMBE, David John

Correspondence address
2 Kirklees Close, Farsley, Leeds, LS28 5TF
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
12 October 1995
Nationality
British

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
31 May 2003
Nationality
British

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, Londo, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
31 October 2012
Nationality
Other

DOWNES, Jane Claire

Correspondence address
3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
Role Resigned
Secretary
Appointed on
4 October 1993
Resigned on
1 September 1995
Nationality
British

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
17 November 1995
Resigned on
30 June 2000
Nationality
British

PLIMLEY, Martin Wilfred

Correspondence address
The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
Role Resigned
Secretary
Appointed before
30 September 1992
Resigned on
4 October 1993
Nationality
British

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
18 November 2005
Nationality
British

BRIMBLECOMBE, David John

Correspondence address
2 Kirklees Close, Farsley, Leeds, LS28 5TF
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 September 1995
Resigned on
17 November 1995
Nationality
British
Occupation
Director

BROWN, Martin Graham

Correspondence address
Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
17 November 1995
Resigned on
31 January 1997
Nationality
British
Occupation
Managing Director

CARR, Thomas

Correspondence address
4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
Role Resigned
Director
Date of birth
June 1940
Appointed on
17 November 1995
Resigned on
26 June 2000
Nationality
British
Occupation
Bank Official

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2004
Resigned on
19 July 2007
Nationality
British
Occupation
Chartered Accountant

CATERER, Sharon Jill

Correspondence address
The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2004
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CHEESMAN, Philip Antony

Correspondence address
5-10, Great Tower Street, London, EC3P 3HX
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 January 2011
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Head Of Investor Solutions, Shipping

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2003
Resigned on
29 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONNER, Lynne

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 November 2019
Resigned on
5 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

CROME, Trevor Douglas

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Head Of Risk & Portfolio Manag

ELDER, Davies Burns

Correspondence address
Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 July 2000
Resigned on
9 November 2001
Nationality
British
Occupation
Banker

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 November 1995
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLINT, Eion Arthur Mcmorran

Correspondence address
The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 July 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Company Director

GADSBY, Andrew Paul

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

GEORGIOU, Andreas

Correspondence address
The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, England, CM22 7RJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 July 2008
Resigned on
10 January 2011
Nationality
British
Occupation
Bank Official

HARRIS, David Gerald

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2017
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

JOHNSON, Alan Piers

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 May 2015
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Bank Offical

KNIGHT, Ian Graham

Correspondence address
3 Harehill Close, Thackley, Bradford, West Yorkshire, BD10 8PG
Role Resigned
Director
Date of birth
April 1951
Appointed before
30 September 1992
Resigned on
17 November 1995
Nationality
British

LATTER, William Vaughan

Correspondence address
Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 May 1997
Resigned on
7 June 2004
Nationality
British
Occupation
Bank Official

LOCKER, Graham Richard

Correspondence address
19 Stratfirld Drive, Broxbourne, Hertfordshire, EN10 7NU
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 July 2008
Resigned on
2 September 2011
Nationality
British
Occupation
Bank Official

MAYES, Emma-Marie

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 July 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCDAID, Neil Jason

Correspondence address
250 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 December 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCKIRKLE, Lynn

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
March 1973
Appointed on
5 March 2021
Resigned on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Bank Official