SG LEASING (GEMS) LIMITED

Company number 05038969

24 officers / 22 resignations

DENT, Nicholas Michael

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PROUDFOOT, Neill Charles

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BALINSKA-JUNDZILL, Catherine (Kasla) Marie Madeleine

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 3 April 2024

DOWN, Carolyn Jean

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

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 18 November 2005
• Nationality: British

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: 30 September 2016

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: 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: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 30 September 2016
• 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: 9 February 2004
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOK, Stuart Donald

• Correspondence address: Sg House, 41 Tower Hill, London, EC3N 4SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 September 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 9 February 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOWLER, Stephen Lethbridge

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2016
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

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

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 February 2004
• 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

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 February 2004
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHIELDS, Paul, Mr.

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 19 March 2018
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIDES, Lindsay Ginnette, Ms.

• Correspondence address: One Bank Street, Canary Wharf, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 16 January 2017
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SLATTERY, Domhnal

• Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2004
• Resigned on: 19 July 2004
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Aircraft Financier

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberrry Drive, Flitton, Bedfordshire, England, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 September 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

TUBB, Philip Anthony

• Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 May 2004
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Financier

VARNAVIDES, Lambros

• Correspondence address: Cedars, 24 Uphill Road Mill Hill, London, NW7 4RB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 July 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official