Skip to contentClarengateINTELLIGENCE
Companies/02057203

Sg Leasing (Assets) Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-16 · No cessation recorded

Source record 133843571
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-16

Source record 128829477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
SF
Stephanie ForrestCurrent director
Appointed 2025-03-26 · 1 yr · Solicitor
+7 others
CH
Christopher HastingsCurrent director
Appointed 2024-02-16 · 2 yrs · Banker
+11 others
ND
Nicholas DentCurrent director
Appointed 2014-10-02 · 12 yrs · Chartered Accountant
+35 others
Show 31 historical appointments
LD
Louise DelaneyResigned secretary
Resigned 2024-09-26 · 1 yr
PS
Paul ShieldsResigned director
Resigned 2018-03-19 · 1 yr · Solicitor
LS
Lindsay SidesResigned director
Resigned 2016-08-12 · 8 yrs · Solicitor
CB
Catherine Balinska JundzillResigned secretary
Resigned 2014-10-02 · 9 yrs
MN
Mark NimmoResigned director
Resigned 2014-10-02 · 1 yr · Solicitor
SC
Stuart CookResigned director
Resigned 2014-10-02 · 4 yrs · Banker
SF
Stephen FowlerResigned director
Resigned 2014-10-02 · 9 yrs · Banker
JH
Jonathan HuckleResigned director
Resigned 2013-12-19 · Banker
GS
Gavin SimpsonResigned director
Resigned 2013-12-19 · Banker
MA
Mohammed AkramResigned director
Resigned 2012-05-01 · 2 yrs · Accountant
HW
Hazel WatsonResigned director
Resigned 2012-02-01 · 2 yrs · Chartered Accountant
TR
Thomas RidoutResigned director
Resigned 2010-10-08 · 1 yr · Accountant
DH
Darren HareResigned director
Resigned 2009-12-09 · Finance Director
CB
Christopher BoobyerResigned director
Resigned 2002-08-12 · 2 yrs · Finance Director
JL
Jonathan LeatherResigned director
Resigned 2002-08-12 · 12 yrs · Accountant
RM
Richard McmillanResigned directorResigned secretary
Resigned 2002-08-12 · 7 yrs · Chartered Accountant
DA
Denis AblittResigned director
Resigned 2000-08-16 · 1 yr · Technical Support Manager
RH
Richard HillsResigned director
Resigned 2000-08-16 · 1 yr · Accountant
ED
Eric DowdingResigned director
Resigned 1998-06-09 · 2 yrs · Financial Controller
CR
Charles RowanResigned director
Resigned 1996-08-23 · 1 yr · Treasurer
DR
Duncan RowberryResigned director
Resigned 1996-08-23 · 17 yrs · Chartered Accountant
SB
Sarah BoxResigned director
Resigned 1996-03-31 · 2 yrs · Finance Director
GM
Gordon MacintoshResigned director
Resigned 1994-12-31 · 5 yrs · Head Of Business Services
BW
Barry WealResigned director
Resigned 1994-08-31 · 5 yrs · Accountant
JW
John WeavingResigned director
Resigned 1993-08-01 · 2 yrs · Chartered Accountant
FS
Frank SilcockResigned director
Resigned 1993-01-17 · Certified Accountant
DE
David EllisResigned director
Resigned 1993-01-17 · 1 yr · Chartered Accountant
TC
Thomas ClarkResigned director
Resigned 1993-01-17 · 1 yr · Chartered Accountant
JC
John CallenderResigned director
Resigned 1993-01-17 · 9 yrs · Managing Director
CS
Charles ShoolbredResigned secretary
Resigned 1993-01-17 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active