- Company Overview for SYSCAP LEASING LIMITED (02718043)
- Filing history for SYSCAP LEASING LIMITED (02718043)
- People for SYSCAP LEASING LIMITED (02718043)
- Charges for SYSCAP LEASING LIMITED (02718043)
- More for SYSCAP LEASING LIMITED (02718043)
Officers: 39 officers / 36 resignations
SOUTHGATE, Scott Roger Walford
- Correspondence address
- 55 Bishopsgate, London, England, EC2N 3AS
- Role Active
- Secretary
- Appointed on
- 28 February 2022
READ, Sean Peter
- Correspondence address
- 80 Fenchurch Street, London, England, EC3M 4BY
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 31 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WYLES, Matthew Peter Vincent
- Correspondence address
- 55 Bishopsgate, London, England, EC2N 3AS
- Role Active
- Director
- Date of birth
- August 1958
- Appointed on
- 28 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BIGGS, Diana Joy
- Correspondence address
- 2 Prior Street, Greenwich, London, SE10 8SF
- Role Resigned
- Secretary
- Appointed on
- 15 January 1998
- Resigned on
- 10 May 2000
- Nationality
- Us
BRIGHT, Douglas Peter
- Correspondence address
- Syscap, Ci Tower, St. Georges Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Secretary
- Appointed on
- 19 February 2015
- Resigned on
- 30 June 2018
BROOK, Simon
- Correspondence address
- Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
- Role Resigned
- Secretary
- Appointed on
- 10 May 2000
- Resigned on
- 1 January 2001
- Nationality
- British
BROOK, Simon
- Correspondence address
- Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
- Role Resigned
- Secretary
- Appointed on
- 18 June 1992
- Resigned on
- 15 January 1998
- Nationality
- British
COTTRILL, Mark Robert
- Correspondence address
- 56 Langdon Road, Bath, Avon, BA2 1LT
- Role Resigned
- Secretary
- Appointed on
- 4 December 2006
- Resigned on
- 16 March 2011
- Nationality
- British
DUNNE, Steven Michael
- Correspondence address
- Syscap, Ci Tower, St. Georges Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Secretary
- Appointed on
- 9 August 2011
- Resigned on
- 19 February 2015
NAYLOR, Philip
- Correspondence address
- 45 Stubbs Court, Chaseley Drive, London, W4 4BD
- Role Resigned
- Secretary
- Appointed on
- 1 January 2001
- Resigned on
- 26 March 2004
- Nationality
- British
PRITCHARD, Selena Jane
- Correspondence address
- Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
- Role Resigned
- Secretary
- Appointed on
- 1 July 2018
- Resigned on
- 28 February 2022
STEINGOLD, Lawrence Gerald
- Correspondence address
- Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
- Role Resigned
- Secretary
- Appointed on
- 26 March 2004
- Resigned on
- 1 December 2006
- Nationality
- British
- Occupation
- Accountant
YUE, Fred
- Correspondence address
- Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
- Role Resigned
- Secretary
- Appointed on
- 1 April 2011
- Resigned on
- 31 July 2011
FIRST SECRETARIES LIMITED
- Correspondence address
- 72 New Bond Street, London, W1S 1RR
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 May 1992
- Resigned on
- 18 June 1992
BRIDGE, Clive
- Correspondence address
- Syscap, Ci Tower, St. Georges Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 19 February 2015
- Resigned on
- 21 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROOK, Philip Neville
- Correspondence address
- 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 10 May 2000
- Resigned on
- 17 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BROOK, Philip Neville
- Correspondence address
- 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 18 June 1992
- Resigned on
- 20 June 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BROOK, Simon
- Correspondence address
- Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 19 June 1998
- Resigned on
- 26 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
D'ARCY, Andrew James
- Correspondence address
- 55 Bishopsgate, London, England, EC2N 3AS
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 19 December 2018
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DEUTSCH, Stephen Nicholas
- Correspondence address
- Syscap, Ci Tower, St. Georges Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 19 February 2015
- Resigned on
- 19 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DUNNE, Steven Michael
- Correspondence address
- Syscap, Ci Tower, St. Georges Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 9 August 2011
- Resigned on
- 19 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
EGGLESTON, Robert Liam
- Correspondence address
- Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 1 November 2004
- Resigned on
- 17 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ELLIS, Christopehr John
- Correspondence address
- 48 Palace Road, East Molesey, Surrey, KT8 9DW
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 4 December 2006
- Resigned on
- 31 October 2008
- Nationality
- British
- Occupation
- Finance Director
ERRINGTON, Craig William
- Correspondence address
- Syscap, Ci Tower, St. Georges Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 19 February 2015
- Resigned on
- 21 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FIDDIMORE, Adam Lee
- Correspondence address
- 3 Westbury Road, Croydon, Surrey, CR0 2ES
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 3 May 1994
- Resigned on
- 1 September 1996
- Nationality
- British
- Occupation
- Leasing Broker
FORBES, Adrian Nicholas
- Correspondence address
- 72 Manor Road, Harrow, Middlesex, HA1 2PE
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 November 2004
- Resigned on
- 29 September 2006
- Nationality
- British
- Country of residence
- Gbr
- Occupation
- Accountant
GIDGE, Mark Jonathan
- Correspondence address
- Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 31 July 2006
- Resigned on
- 12 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HENRY, Mark James
- Correspondence address
- Syscap, Ci Tower, St. Georges Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 15 March 2010
- Resigned on
- 9 December 2016
- Nationality
- New Zealand
- Country of residence
- United Kingdom
- Occupation
- Director
O'LOINGSIGH, Laoiseach Sean
- Correspondence address
- Syscap, Ci Tower, St. Georges Square, New Malden, Surrey, KT3 4TE
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 21 December 2015
- Resigned on
- 28 February 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
READ, Sean Peter
- Correspondence address
- 17 Harlands Mews, Ridgewood, Uckfield, East Sussex, TN22 5JQ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 31 July 2006
- Resigned on
- 12 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
READ, Sean Peter
- Correspondence address
- 19 Pipit Meadow, Uckfield, East Sussex, TN22 5NG
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 November 2004
- Resigned on
- 30 November 2005
- Nationality
- British
- Occupation
- Director
ROSS, Philip Edwin
- Correspondence address
- Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 6 April 2009
- Resigned on
- 30 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
STANDING, Adrian Michael
- Correspondence address
- 7 Chaucer House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BD
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 12 August 2005
- Resigned on
- 29 September 2006
- Nationality
- British
- Occupation
- Banker
STEINGOLD, Lawrence Gerald
- Correspondence address
- Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 26 March 2004
- Resigned on
- 1 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WHITE, Philip David
- Correspondence address
- Syscap, Ci Tower, St. Georges Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 31 July 2006
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director