CAPITAL BANK LEASING 6 LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.01613516
CategoryPrivate Limited Company
Incorporated12 Feb 1982
Age42 years, 3 months, 17 days
JurisdictionEngland Wales
Dissolution24 Sep 2019
Years4 years, 8 months, 7 days

SUMMARY

CAPITAL BANK LEASING 6 LIMITED is an dissolved private limited company with number 01613516. It was incorporated 42 years, 3 months, 17 days ago, on 12 February 1982 and it was dissolved 4 years, 8 months, 7 days ago, on 24 September 2019. The company address is 1 More London Place, London, SE1 2AF.



People

HENNESSEY, David Dermot

Secretary

ACTIVE

Assigned on 25 Jan 2017

Current time on role 7 years, 4 months, 7 days

ADAMS, Christopher Michael

Director

Director

ACTIVE

Assigned on 25 Jan 2018

Current time on role 6 years, 4 months, 7 days

JONES, Richard Andrew

Director

Director

ACTIVE

Assigned on 27 May 2016

Current time on role 8 years, 5 days

GITTINS, Paul

Secretary

RESIGNED

Assigned on 01 Jun 2000

Resigned on 25 Jan 2017

Time on role 16 years, 7 months, 24 days

NIXON, Raymond

Secretary

RESIGNED

Assigned on

Resigned on 31 May 2000

Time on role 24 years, 1 day

BALLINGALL, Stuart James

Director

Chartered Accountant

RESIGNED

Assigned on 15 Jan 2007

Resigned on 30 Jun 2009

Time on role 2 years, 5 months, 15 days

BARCLAY, William Gordon

Director

Director

RESIGNED

Assigned on 29 Jun 2000

Resigned on 31 Dec 2002

Time on role 2 years, 6 months, 2 days

BLACKWELL, Timothy Mark

Director

Director

RESIGNED

Assigned on 30 Jun 2009

Resigned on 19 Sep 2011

Time on role 2 years, 2 months, 19 days

BOCHENSKI, Anthony Joseph John

Director

Company Solicitor

RESIGNED

Assigned on

Resigned on 30 Nov 2000

Time on role 23 years, 6 months, 2 days

BROWN, John Sydney

Director

Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 28 May 1996

Time on role 1 year, 3 months, 27 days

BUSH, Claude Harry

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1994

Time on role 30 years, 2 months, 1 day

CHESSMAN, Steven David Russell

Director

Sales Director

RESIGNED

Assigned on 27 Aug 2010

Resigned on 28 Feb 2011

Time on role 6 months, 1 day

EDWARDS, Jayson

Director

Accountant

RESIGNED

Assigned on 01 May 2013

Resigned on 04 Dec 2013

Time on role 7 months, 3 days

FERGUSON, Gordon

Director

Head Of Operations

RESIGNED

Assigned on 30 Jun 2009

Resigned on 01 May 2013

Time on role 3 years, 10 months, 1 day

GRACE, Adrian Thomas

Director

Managing Director

RESIGNED

Assigned on 27 Feb 2008

Resigned on 16 Jan 2009

Time on role 10 months, 18 days

GRIFFITHS, Michael John David, Mr.

Director

Director

RESIGNED

Assigned on 18 Apr 2011

Resigned on 23 Dec 2014

Time on role 3 years, 8 months, 5 days

HAMMOND, John Sidney

Director

Assistant General Manager

RESIGNED

Assigned on

Resigned on 03 Feb 2000

Time on role 24 years, 3 months, 29 days

HAN, Philip James

Director

A Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 12 Nov 2003

Time on role 7 months, 11 days

HARE, Robert Brown

Director

Director

RESIGNED

Assigned on 29 Jun 2000

Resigned on 07 Mar 2005

Time on role 4 years, 8 months, 8 days

LITTLER, Roy

Director

Deputy Managing Director

RESIGNED

Assigned on

Resigned on 30 Jun 2000

Time on role 23 years, 11 months, 2 days

MERCER, John Alexander

Director

Managing Director

RESIGNED

Assigned on

Resigned on 30 Jun 2000

Time on role 23 years, 11 months, 2 days

MOORE, John Paul

Director

Director

RESIGNED

Assigned on 23 Dec 2014

Resigned on 31 Dec 2017

Time on role 3 years, 8 days

MORRISSEY, John Michael

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 2009

Resigned on 31 Aug 2010

Time on role 1 year, 2 months, 1 day

NICHOLS, Jason Paul

Director

Director

RESIGNED

Assigned on 23 Dec 2014

Resigned on 27 May 2016

Time on role 1 year, 5 months, 4 days

PERRY, Michael Richard

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jul 1999

Time on role 24 years, 10 months, 2 days

RAMNAUTH, Rigvi

Director

Director

RESIGNED

Assigned on 23 Dec 2014

Resigned on 27 May 2016

Time on role 1 year, 5 months, 4 days

REID, George Gibson

Director

Accountant

RESIGNED

Assigned on 20 Jan 2004

Resigned on 04 Jan 2006

Time on role 1 year, 11 months, 15 days

RITCHIE, Carol Ann

Director

Chief Accountant

RESIGNED

Assigned on 01 Apr 2003

Resigned on 30 Apr 2004

Time on role 1 year, 29 days

SKINNER, Trevor John

Director

Assistant General Manager

RESIGNED

Assigned on

Resigned on 30 Sep 2002

Time on role 21 years, 8 months, 2 days

STAPLES, Martin Kenneth

Director

Accountant

RESIGNED

Assigned on 04 Jan 2006

Resigned on 31 Oct 2006

Time on role 9 months, 27 days

SUTTON, Christopher

Director

Managing Director

RESIGNED

Assigned on 27 Sep 2012

Resigned on 23 Dec 2014

Time on role 2 years, 2 months, 26 days

TOWN, Lindsay John

Director

Managing Director

RESIGNED

Assigned on 20 Jan 2004

Resigned on 07 Apr 2009

Time on role 5 years, 2 months, 18 days

TRACE, James Owen

Director

Senior Manager

RESIGNED

Assigned on 01 May 2013

Resigned on 23 Dec 2014

Time on role 1 year, 7 months, 22 days

WEBSTER, Alistair Linn

Director

Accountant

RESIGNED

Assigned on 20 Jan 2004

Resigned on 30 Jun 2009

Time on role 5 years, 5 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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