HALIFAX LEASING (SEPTEMBER) LIMITED

Profile HALIFAX LEASING (SEPTEMBER) LIMITED

Actual on 01.12.2020
Company name
HALIFAX LEASING (SEPTEMBER) LIMITED
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Company number
03283268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 November 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
25 GRESHAM STREET, LONDON, EC2V 7HN
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PSC and Officers HALIFAX LEASING (SEPTEMBER) LIMITED

Officers

(as of 19.09.2020)

DOWSETT, Colin Graham
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Old Broad Street, England, England, London, EC2N 1HZ, 33
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MULHOLLAND, Alyson Elizabeth
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Chester Business Park, United Kingdom, Chester, CH4 9FB, Cawley House
Role: Secretary
TURNER, John Robert
Status: Active
Appointed on: Wednesday, 23 September 2015
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7AE, 10
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
JUKES, Anthony Wilfrid
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Friday, 06 December 2002
Correspondence address: Potts Farm Chennell Park Lane, Kent, Tenterden, TN30 6XA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
SHINDLER, David Lawrence
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Friday, 09 July 2010
Correspondence address: 4 Berkeley Close, Hertfordshire, Elstree, WD6 3JN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Accountant
RICHARDS, Ceri
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Friday, 23 April 2010
Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Accountant
LODGE, Matthew Sebastian
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Friday, 30 September 2005
Correspondence address: Rose Cottage Dog Lane, Stainland, West Yorkshire, Halifax, HX4 9QF
Role: Secretary
VELDHUIZEN, Lambertus Hendrik
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Friday, 30 September 2011
Correspondence address: Old Broad Street, England, England, London, EC2N 1HZ, 33
Nationality: Dutch
Date of birth: January 1967
Role: Director
Occupation: Head Of Ship Finance
Country of residence: United Kingdom
MORRISSEY, John Michael
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Monday, 05 November 2007
Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TOWN, Lindsay John
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Monday, 05 November 2007
Correspondence address: 10 Ferndale, Kent, Tunbridge Wells, TN2 3PB
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Managing Director
Country of residence: England
AITKEN, Joe
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Monday, 08 September 2008
Correspondence address: 19 Kettilstoun Crescent, West Lothian, Linlithgow, EH49 6PR
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Banker
DURHAM, Timothy Sebastian
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Monday, 15 October 2012
Correspondence address: Old Broad Street, England, England, London, EC2N 1HZ, 33
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Head Of Rail Capital
Country of residence: United Kingdom
JOHNSON, Michelle Antoinette Angela
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Monday, 18 December 2017
Correspondence address: Floor East, Tower House Charterhall Drive, England, England, Chester, CH88 3AN, 1st
Role: Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Monday, 23 June 1997
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Monday, 23 June 1997
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
GLASSCOE, Keith Roderick
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Monday, 31 August 2009
Correspondence address: 18 Stanmore Chase, Hertfordshire, St Albans, AL4 0EZ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Banker
BLAKE, Neil Julian
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Thursday, 13 August 2015
Correspondence address: London Wall, United Kingdom, London, EC2Y 5AJ, 125
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
ISAACS, Robin Alexander
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Thursday, 13 December 2012
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7AE, 10
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOX, Gerard Ashley
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Thursday, 28 June 2018
Correspondence address: London Wall, United Kingdom, London, EC2Y 5AJ, 125
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Banker
Country of residence: England
CUMMING, Andrew John
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Tuesday, 03 April 2012
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
GITTINS, Paul
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Tuesday, 03 September 2013
Correspondence address: House, Charterhall Drive, United Kingdom, Chester, CH88 3AN, Tower
Role: Secretary
PETERS, Stephen John
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Tuesday, 22 July 2008
Correspondence address: Old Swan Cottage, 9 London Road, Kent, Westerham, TN16 1BB
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Banker
GOODE, Timothy James
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Tuesday, 23 May 2000
Correspondence address: Lacey House Lacey Green, Buckinghamshire, Princes Risborough, HP27 0RB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Treasurer
Country of residence: England
WILLIAMS, Richard Owen
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Tuesday, 31 May 2016
Correspondence address: London Wall, United Kingdom, London, EC2Y 5AJ, 125
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Head Of Leasing Structured Finance
Country of residence: England
KRAG, Stephen Rosenstjerne
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Wednesday, 10 July 2002
Correspondence address: Lee House 40 Pinkneys Drive, Berkshire, Maidenhead, SL6 6QE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Accountant
SMALLWOOD, James Douglas Mortimer
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Wednesday, 17 December 2003
Correspondence address: 4 Chestnuts, Hertfordshire, Hertford, SG13 8AQ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Managing Director
Country of residence: England
GLEDHILL, Simon Christopher
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Wednesday, 29 May 2013
Correspondence address: Old Broad Street, England, England, London, EC2N 1HZ, 33
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
SHARP, Yvonne Easton
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Wednesday, 30 June 2010
Correspondence address: 11 Earl Grey Street, Scotland, Midlothian, Edinburgh, EH3 9BN, New Uberior House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Bank Of Scotland Structured Asset Finance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors