WATLING LEASING MARCH (1)

Profile WATLING LEASING MARCH (1)

Actual on 01.02.2021
Company name
WATLING LEASING MARCH (1)
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Company number
02520916
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 11 July 1990
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
30 GRESHAM STREET, LONDON, EC2V 7PG
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PSC and Officers WATLING LEASING MARCH (1)

Officers

(as of 19.09.2020)

AIKEN, Neil Gordon
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: 30 Gresham Street, London, EC2V 7PG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
BIRCH, Richard Alastair
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: 30 Gresham Street, London, EC2V 7PG
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
BURROWS, Paul Richard
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: 30 Gresham Street, London, EC2V 7PG
Nationality: English
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEVY, Anthony David
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: 30 Gresham Street, London, EC2V 7PG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WALL, James Cameron
Status: Active
Appointed on: Friday, 13 July 2007
Correspondence address: 30 Gresham Street, London, EC2V 7PG
Role: Secretary
SEGGINS, Roger Russell
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 04 July 2003
Correspondence address: Marronwood 4 Kelvedon Avenue, Surrey, Walton On Thames, KT12 5ED
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Banker
PRITCHARD, David Peter
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 09 May 2003
Correspondence address: 17 Thorney Crescent, London, SW11 3TT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Bank Director
Country of residence: United Kingdom
BASING, Anthony Mark
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Friday, 13 July 2007
Correspondence address: 36 Selwyn Crescent, Hertfordshire, Hatfield, AL10 9NN
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
CUMMING, Andrew John
Status: Not active
Appointed on: Monday, 22 December 2003
Resigned on: Friday, 13 July 2007
Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIGGINS, Peter
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Friday, 13 July 2007
Correspondence address: 2 Grange Close, Surrey, Bletchingley, RH1 4LW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
SLATTERY, Sharon Noelle
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Friday, 13 July 2007
Correspondence address: 176 Blagdon Road, Surrey, New Malden, KT3 4AL
Role: Secretary
VOWLES, Anthony Brian
Status: Not active
Appointed on: Monday, 29 December 2003
Resigned on: Friday, 13 July 2007
Correspondence address: Hopgardens, Hopgarden Lane, Kent, Sevenoaks, TN13 1PX
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
BLACK, Nicola Suzanne
Status: Not active
Appointed on: Tuesday, 25 March 1997
Resigned on: Friday, 15 September 2000
Correspondence address: Springfield, 24 Drovers Way, Hertfordshire, Bishops Stortford, CM23 4GF
Role: Secretary
MILES, Peter Bernard
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 26 August 2005
Correspondence address: Brentwood House, Winchester Road, Hampshire, West Meon, GU32 1JS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Banker
FANE DE SALIS, Henrietta Frances Jane
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 28 August 2009
Correspondence address: 52 Colebrooke Row, London, N1 8AF
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
KING, Roger Steuart
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 31 October 2003
Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
Nationality: United States Citizen
Date of birth: June 1948
Role: Director
Occupation: Credit Director
VOWLES, Anthony Brian
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Hopgardens, Hopgarden Lane, Kent, Sevenoaks, TN13 1PX
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
CUMMING, Andrew John
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Monday, 05 March 2001
Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HARRISON, David Henry Arnold
Status: Not active
Resigned on: Monday, 06 March 2000
Correspondence address: Woodcote Lodge, West Horsley, Surrey, Leatherhead, KT24 6ET
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Banker
Country of residence: Uk
PELLY, Richard Fowler
Status: Not active
Appointed on: Thursday, 17 November 2005
Resigned on: Monday, 26 February 2007
Correspondence address: 126 Dora Road, Wimbledon, London, SW19 7HJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
RIDING, Frederick Michael Peter
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 29 December 2003
Correspondence address: York House, Clifton Down Road, Bristol, Clifton, BS8 4AG
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Banker
DAVIES, John Thomas
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 2 Hearn Close, Tylers Green, Buckinghamshire, Penn, HP10 8JT
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Banker
FOAD, Allan Robert
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Monday, 31 October 2005
Correspondence address: 19 Dukes Orchard, Kent, Bexley, DA5 2DU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Banker
GRANT, Mark Andrew
Status: Not active
Appointed on: Monday, 22 December 2003
Resigned on: Thursday, 16 June 2005
Correspondence address: Silverdale Avenue, Surrey, Walton-On-Thames, KT12 1EL, 177
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Alan Edward
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Banker
MASLEN, Frederick Charles Archibald
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 69 Hayes Hill, Hayes, Kent, Bromley, BR2 7HN
Role: Secretary
DANIEL, Irina Marsovna
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Tuesday, 08 January 2008
Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
Role: Secretary
STAFFORD, Paul Andrew
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Tuesday, 25 March 1997
Correspondence address: 85 Roman Road, Essex, Ilford, IG1 2NZ
Role: Secretary
THOMAS, Jeremy David Nicholson
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: Maddox Park, Bookham, Surrey, Leatherhead, KT23 3BW, Haddon House
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
DRESDNER KLEINWORT LIMITED
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Wednesday, 01 October 2008
Correspondence address: 30 Gresham Street, London, EC2V 7PG
Role: Corporate Director
GREEN, Michael Jonathan
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Wednesday, 03 December 2003
Correspondence address: 109 Hampstead Way, London, NW11 7LR
Nationality: United Kingdom
Date of birth: January 1947
Role: Director
Occupation: Banker
Country of residence: England
TATE, George Truett
Status: Not active
Appointed on: Monday, 29 December 2003
Resigned on: Wednesday, 05 May 2004
Correspondence address: Gresham Street, London, EC2V 7HN, 25
Nationality: American
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: England
HATCHER, Michael Roger
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Wednesday, 12 June 1996
Correspondence address: Hunyani Ardleigh Road, Little Bromley, Essex, Manningtree, CO11 2QA
Role: Secretary
JOSEPH, Michael William
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Wednesday, 15 November 2006
Correspondence address: The Hermitage, St Leonards, Hertfordshire, Tring, HP23 6NW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Banker
Country of residence: England
FULLELOVE, William Roy
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 10 Ennismore Avenue, Surrey, Guildford, GU1 1SP
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Banker
MILES, Peter Bernard
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: Brentwood House, Winchester Road, Hampshire, West Meon, GU32 1JS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Banker
DAVIES, John Anthony
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 30 September 1998
Correspondence address: Westmead Stables, Weedon, Buckinghamshire, Aylesbury, HP22 4NN
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement