- Company Overview for R. B. QUADRANGLE LEASING LIMITED (01938865)
- Filing history for R. B. QUADRANGLE LEASING LIMITED (01938865)
- People for R. B. QUADRANGLE LEASING LIMITED (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