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SG LEASING (CENTRAL 2) LIMITED

Company number 04107052

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Officers: 13 officers / 9 resignations

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

Correspondence address
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Role
Secretary
Appointed on
8 November 2000
Nationality
British
Occupation
Deputy Company Secretary

DENT, Nicholas Michael

Correspondence address
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
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
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
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
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
December 1956
Appointed on
8 November 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
8 November 2000
Resigned on
8 November 2000

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

COXON, David

Correspondence address
Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 November 2000
Resigned on
8 February 2011
Nationality
British
Country of residence
United Kingdom
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

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 March 2001
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

TAYLOR, Paul Richard

Correspondence address
Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 March 2001
Resigned on
20 September 2004
Nationality
British
Occupation
Investment Banker

WILLIAMS, Gareth, Mr.

Correspondence address
Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG
Role Resigned
Director
Date of birth
January 1973
Appointed on
18 April 2008
Resigned on
8 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
8 November 2000
Resigned on
8 November 2000