BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.05262082
CategoryPrivate Limited Company
Incorporated18 Oct 2004
Age19 years, 7 months, 20 days
JurisdictionEngland Wales
Dissolution13 Mar 2020
Years4 years, 2 months, 25 days

SUMMARY

BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED is an dissolved private limited company with number 05262082. It was incorporated 19 years, 7 months, 20 days ago, on 18 October 2004 and it was dissolved 4 years, 2 months, 25 days ago, on 13 March 2020. The company address is 1 More London Place, London, SE1 2AF.



People

LLOYDS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Mar 2016

Current time on role 8 years, 2 months, 15 days

FOX, Gerard Ashley

Director

Banker

ACTIVE

Assigned on 29 May 2013

Current time on role 11 years, 9 days

KEMP, Andrew John

Director

Director

ACTIVE

Assigned on 09 Jan 2017

Current time on role 7 years, 4 months, 29 days

GITTINS, Paul

Secretary

RESIGNED

Assigned on 30 Sep 2005

Resigned on 03 Sep 2013

Time on role 7 years, 11 months, 3 days

JOHNSON, Michelle Antoinette Angela

Secretary

RESIGNED

Assigned on 03 Sep 2013

Resigned on 23 Mar 2016

Time on role 2 years, 6 months, 20 days

LODGE, Matthew Sebastian

Secretary

RESIGNED

Assigned on 18 Oct 2004

Resigned on 30 Sep 2005

Time on role 11 months, 12 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Oct 2004

Resigned on 18 Oct 2004

Time on role

AITKEN, Joe

Director

Banker

RESIGNED

Assigned on 05 Nov 2007

Resigned on 08 Sep 2008

Time on role 10 months, 3 days

COOKE, Timothy John

Director

Director

RESIGNED

Assigned on 18 May 2012

Resigned on 14 Aug 2012

Time on role 2 months, 27 days

CUMMING, Andrew John

Director

Director

RESIGNED

Assigned on 08 Jul 2010

Resigned on 03 Apr 2012

Time on role 1 year, 8 months, 26 days

DOWSETT, Colin Graham

Director

Chartered Accountant

RESIGNED

Assigned on 08 Jul 2010

Resigned on 14 Jun 2017

Time on role 6 years, 11 months, 6 days

GLASSCOE, Keith Roderick

Director

Banker

RESIGNED

Assigned on 05 Nov 2007

Resigned on 31 Aug 2009

Time on role 1 year, 9 months, 26 days

GLEDHILL, Simon Christopher

Director

Bank Manager

RESIGNED

Assigned on 08 Jul 2010

Resigned on 29 May 2013

Time on role 2 years, 10 months, 21 days

ISAACS, Robin Alexander

Director

Director

RESIGNED

Assigned on 18 May 2012

Resigned on 13 Dec 2012

Time on role 6 months, 26 days

LIVINGSTON, Stewart Fraser

Director

Banker

RESIGNED

Assigned on 21 Feb 2006

Resigned on 05 Nov 2007

Time on role 1 year, 8 months, 12 days

MORRISSEY, John Michael

Director

Chartered Accountant

RESIGNED

Assigned on 21 Oct 2004

Resigned on 05 Nov 2007

Time on role 3 years, 15 days

PETERS, Stephen John

Director

Banker

RESIGNED

Assigned on 05 Nov 2007

Resigned on 22 Jul 2008

Time on role 8 months, 17 days

PETERS, Stephen John

Director

Financial Controller

RESIGNED

Assigned on 18 Oct 2004

Resigned on 21 Feb 2006

Time on role 1 year, 4 months, 3 days

RICHARDS, Ceri

Director

Accountant

RESIGNED

Assigned on 05 Nov 2007

Resigned on 23 Apr 2010

Time on role 2 years, 5 months, 18 days

SHARP, Yvonne Easton

Director

Accountant

RESIGNED

Assigned on 05 Nov 2007

Resigned on 30 Jun 2010

Time on role 2 years, 7 months, 25 days

SHINDLER, David Lawrence

Director

Chartered Accountant

RESIGNED

Assigned on 05 Nov 2007

Resigned on 30 Jun 2010

Time on role 2 years, 7 months, 25 days

TOWN, Lindsay John

Director

Managing Director

RESIGNED

Assigned on 21 Oct 2004

Resigned on 05 Nov 2007

Time on role 3 years, 15 days

VELDHUIZEN, Lambertus Hendrik

Director

Head Of Ship Finance

RESIGNED

Assigned on 08 Jul 2010

Resigned on 30 Sep 2011

Time on role 1 year, 2 months, 22 days

WILLIAMS, Richard Owen

Director

Head Of Leasing Structured Finance

RESIGNED

Assigned on 14 Nov 2011

Resigned on 19 Sep 2016

Time on role 4 years, 10 months, 5 days


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