FORTIS LEASE UK RETAIL LTD.

5th Floor Quartermile Two 5th Floor Quartermile Two, Edinburgh, EH3 9GL
StatusDISSOLVED
Company No.SC244156
CategoryPrivate Limited Company
Incorporated18 Feb 2003
Age21 years, 2 months, 27 days
JurisdictionScotland
Dissolution26 Mar 2019
Years5 years, 1 month, 22 days

SUMMARY

FORTIS LEASE UK RETAIL LTD. is an dissolved private limited company with number SC244156. It was incorporated 21 years, 2 months, 27 days ago, on 18 February 2003 and it was dissolved 5 years, 1 month, 22 days ago, on 26 March 2019. The company address is 5th Floor Quartermile Two 5th Floor Quartermile Two, Edinburgh, EH3 9GL.



People

JAMES, Nicholas David

Secretary

ACTIVE

Assigned on 19 Jul 2012

Current time on role 11 years, 9 months, 29 days

BOYER, Jean-Michel Robert

Director

Ceo - Country Manager

ACTIVE

Assigned on 18 Apr 2017

Current time on role 7 years, 29 days

JAMES, Nicholas David

Director

Finance & Operations Director

ACTIVE

Assigned on 30 Mar 2012

Current time on role 12 years, 1 month, 18 days

BAILEY, Katharine Jane

Secretary

Chartered Accountant

RESIGNED

Assigned on 20 May 2003

Resigned on 12 Apr 2007

Time on role 3 years, 10 months, 23 days

HANNAH, Alasdair James

Secretary

Chartered Accountant

RESIGNED

Assigned on 12 Apr 2007

Resigned on 19 Jul 2012

Time on role 5 years, 3 months, 7 days

MORTON FRASER SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Feb 2003

Resigned on 20 May 2003

Time on role 3 months, 2 days

BURGESS, Paul William

Director

Accountant

RESIGNED

Assigned on 16 Oct 2006

Resigned on 15 Jun 2012

Time on role 5 years, 7 months, 30 days

DILLY, Benoit Claude Yves

Director

Country Manager

RESIGNED

Assigned on 06 Jul 2012

Resigned on 02 Sep 2013

Time on role 1 year, 1 month, 27 days

HILL, David Leslie

Director

Company Director

RESIGNED

Assigned on 20 May 2003

Resigned on 15 Apr 2008

Time on role 4 years, 10 months, 26 days

MCALPIN, Donald Bruce

Director

Company Director

RESIGNED

Assigned on 20 May 2003

Resigned on 14 May 2007

Time on role 3 years, 11 months, 25 days

MCBAIN, Alexander Arthur

Director

Company Director

RESIGNED

Assigned on 20 May 2003

Resigned on 30 Nov 2011

Time on role 8 years, 6 months, 10 days

MOON, Gerard Leslie

Director

Company Director

RESIGNED

Assigned on 20 May 2003

Resigned on 15 Apr 2008

Time on role 4 years, 10 months, 26 days

WATKINS, Tristan Maurice

Director

Country Manager, Leasing Solutions Uk

RESIGNED

Assigned on 02 Sep 2013

Resigned on 18 Apr 2017

Time on role 3 years, 7 months, 16 days

MORTON FRASER DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Feb 2003

Resigned on 20 May 2003

Time on role 3 months, 2 days


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