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SG LEASING (GEMS) LIMITED

Company number 05038969

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24 officers / 19 resignations

BALINSKA-JUNDZILL, Catherine (Kasla) Marie Madeleine

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Secretary
Appointed on
30 September 2016

DENT, Nicholas Michael

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
July 1965
Appointed on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FOWLER, Stephen Lethbridge

Correspondence address
One Bank Street, Canary Wharf, London, England, E14 4SG
Role Active
Director
Date of birth
December 1969
Appointed on
30 September 2016
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
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SIDES, Lindsay Ginnette

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

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

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

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

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

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

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