SG (MARITIME) LEASING LIMITED

Company number 04252674

41 officers / 37 resignations

DELANEY, Louise

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Secretary
• Appointed on: 27 September 2024

HASTINGS, Christopher Alan, Mr.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

PROUDFOOT, Neill Charles

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIDES, Lindsay Ginnette, Ms.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BALINSKA-JUNDZILL, Catherine Marie Madeleine

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Secretary
• Appointed on: 9 November 2017
• Resigned on: 3 April 2024

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Information Consultant

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 4 October 2004
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 18 November 2005
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 9 November 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 October 2005
• 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: 4 October 2005
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CATTO, Ivor Douglas

• Correspondence address: 12 Burns Drive, Banstead, Surrey, SM7 1PN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CHEESMAN, Philip Antony

• Correspondence address: 5-10, Great Tower Street, London, England, 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

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 16 July 2001
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

CLEMENTS, David Russell

• Correspondence address: The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 December 2001
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Chartered Engineer

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: 9 November 2017
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 December 2001
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Planner

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

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 October 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 December 2010
• 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: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ISAAC, Ian John

• Correspondence address: 4 San Luis Drive, Chafford Hundred, Grays, Essex, RM16 6LP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 October 2004
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Finance Portfoli

JOHNSON, Alan Piers

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 February 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Offical

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

LONGSTAFF, Timothy William John

• Correspondence address: Pear Tree House, 64 Frenchgate, Richmond, North Yorkshire, DL10 7AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2004
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MAYES, Emma-Marie

• Correspondence address: Sg House, 41 Tower Hill, London, England, EC3N 4SG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 July 2017
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCCORMACK, Lisa Philomena

• Correspondence address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 October 2004
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDAID, Neil Jason

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 February 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORSE, Lee Robert

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 September 2017
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MOSELING, Michael

• Correspondence address: 15 Flanchford Road, Reigate Heath, Reigate, Surrey, RH2 8AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 April 2002
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Finance Manager

MOSS, Mark Christopher

• Correspondence address: Punter Folly, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 February 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Bank Employee

NELSON, Peter Hugh

• Correspondence address: 14 The Hilders, Farm Lane, Ashtead, Surrey, KT21 1LS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 April 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Company Director

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 July 2001
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 December 2001
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker