SG LEASING (GEMS) LIMITED

Profile SG LEASING (GEMS) LIMITED

Actual on 01.08.2021
Company name
SG LEASING (GEMS) LIMITED
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Company number
05038969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 February 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
64910 - Financial leasing
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Registered office address
ONE BANK STREET, CANARY WHARF, ENGLAND, LONDON, E14 4SG
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PSC and Officers SG LEASING (GEMS) LIMITED

Officers

(as of 19.09.2020)

BALINSKA-JUNDZILL, Catherine (Kasla) Marie Madeleine
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: One Bank Street Canary Wharf, London, England, E14 4SG
Role: Secretary
DENT, Nicholas Michael
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: One Bank Street Canary Wharf, London, England, E14 4SG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
FOWLER, Stephen Lethbridge
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: One Bank Street Canary Wharf, London, England, E14 4SG
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Banker
Country of residence: England
PROUDFOOT, Neill Charles
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: One Bank Street Canary Wharf, London, England, E14 4SG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SIDES, Lindsay Ginnette
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: One Bank Street Canary Wharf, London, England, E14 4SG
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LOCKER, Graham Richard
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Friday, 02 September 2011
Correspondence address: 19 Stratfirld Drive, Broxbourne, Hertfordshire, EN10 7NU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Bank Official
COOK, Stuart Donald
Status: Not active
Appointed on: Friday, 30 September 2016
Resigned on: Friday, 05 April 2019
Correspondence address: Sg House 41 Tower Hill, London, EC3N 4SG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GEORGIOU, Andreas
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Friday, 10 December 2010
Correspondence address: The Lodge, Goose Lane Little Hallingbury, Bishops Stortford, Herts, England, CM22 7RJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Bank Official
TUBB, Philip Anthony
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Friday, 15 August 2008
Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Financier
THOMAS, Marina Louise
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Friday, 18 November 2005
Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role: Secretary
CATERER, Sharon Jill
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Friday, 30 September 2016
Correspondence address: The Quadrangle The Promonade, Cheltenham, England, Gloucestershire, GL50 1PX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: England
CHEESMAN, Philip Antony
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Friday, 30 September 2016
Correspondence address: 5-10 Great Tower Street, London, England, EC3P 3HX
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Head Of Investor Solutions, Shipping
Country of residence: England
RBS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 31 October 2012
Resigned on: Friday, 30 September 2016
Correspondence address: 24-25 St. Andrew Square, Edinburgh, Scotland, EH2 1AF
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC269847
LATTER, William Vaughan
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Monday, 07 June 2004
Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Bank Official
SLATTERY, Domhnal
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Monday, 19 July 2004
Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
Nationality: Irish
Date of birth: February 1967
Role: Director
Occupation: Aircraft Financier
Country of residence: Republic Of Ireland
SHIELDS, Paul
Status: Not active
Appointed on: Monday, 19 March 2018
Resigned on: Monday, 20 May 2019
Correspondence address: C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Solicitor
Country of residence: England
VARNAVIDES, Lambros
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Monday, 30 June 2014
Correspondence address: Cedars, 24 Uphill Road Mill Hill, London, NW7 4RB
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Bank Official
Country of residence: England
CLEMETT, Graham Colin
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Sunday, 29 February 2004
Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEARCE, Nigel
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Thursday, 18 March 2004
Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CASTLEDINE, Trevor Vaughan
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Thursday, 19 July 2007
Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chartered Accountant
DEVINE, Alan Sinclair
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Thursday, 31 July 2008
Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Head Of Risk & Portfolio Manag
FARNELL, Adrian Colin
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Thursday, 31 July 2008
Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SULLIVAN, Paul Denzil John
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: 10 Berberrry Drive, Flitton, England, Bedfordshire, MK45 5ER
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Banker
Country of residence: England
DOWN, Carolyn Jean
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Wednesday, 31 October 2012
Correspondence address: 4th Floor 280 Bishopsgate, London, England, EC2M 4RB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Société Générale
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 29 Paris, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent