Sg (Maritime) Leasing Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSociété GénéraleCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-09 · No cessation recorded
Source record 207612927Show 1 ceased record
Royal Bank Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-04 · Ceased 2017-11-09
Source record 197739024People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalLD
Louise DelaneyCurrent secretary
Appointed 2024-09-27 · 2 yrs
Show 37 historical appointments
PS
Paul ShieldsResigned director
Resigned 2018-03-19 · 1 yr · Solicitor
CB
Catherine Balinska JundzillResigned secretary
Resigned 2017-11-09 · 6 yrs
LS
Lindsay SidesResigned director
Resigned 2017-11-09 · 7 yrs · Solicitor
SC
Stuart CookResigned director
Resigned 2017-11-09 · 1 yr · Banker
SR
Steven RoulstonResigned director
Resigned 2017-09-21 · Bank Official
LM
Lee MorseResigned director
Resigned 2017-09-18 · Bank Official
EM
Emma MayesResigned director
Resigned 2017-07-31 · Bank Official
DH
David HarrisResigned director
Resigned 2017-07-31 · Bank Official
NM
Neil McdaidResigned director
Resigned 2017-02-28 · Bank Official
AJ
Alan JohnsonResigned director
Resigned 2017-02-28 · Bank Offical
PS
Paul SullivanResigned director
Resigned 2011-09-19 · 2 yrs · Banker
PC
Philip CheesmanResigned director
Resigned 2011-01-24 · 6 yrs · Head Of Investor Solutions, Shipping
GL
Graham LockerResigned director
Resigned 2008-07-31 · 3 yrs · Bank Official
AG
Andreas GeorgiouResigned director
Resigned 2008-07-31 · 2 yrs · Bank Official
LV
Lambros VarnavidesResigned director
Resigned 2008-07-31 · 5 yrs · Bank Official
AD
Alan DevineResigned director
Resigned 2007-07-19 · 1 yr · Head Of Risk & Portfolio Manag
CD
Carolyn DownResigned secretary
Resigned 2005-11-18 · 6 yrs
AF
Adrian FarnellResigned director
Resigned 2005-10-04 · 2 yrs · Chartered Accountant
TC
Trevor CastledineResigned director
Resigned 2005-10-04 · 1 yr · Chartered Accountant
PT
Philip TubbResigned director
Resigned 2005-10-04 · 2 yrs · Financier
SC
Sharon CatererResigned director
Resigned 2005-10-04 · 11 yrs · Accountant
II
Ian IsaacResigned director
Resigned 2004-10-04 · Head Of Asset Finance Portfoli
MT
Marina ThomasResigned secretary
Resigned 2004-10-04 · 1 yr
LM
Lisa MccormackResigned director
Resigned 2004-10-04 · Accountant
TL
Timothy LongstaffResigned director
Resigned 2004-10-01 · Engineer
MM
Mark MossResigned director
Resigned 2004-02-02 · 1 yr · Bank Employee
IC
Ivor CattoResigned director
Resigned 2003-04-23 · 1 yr · Chartered Engineer
PN
Peter NelsonResigned director
Resigned 2002-04-24 · Company Director
MM
Michael MoselingResigned director
Resigned 2002-04-24 · 2 yrs · Finance Manager
RP
Richard PriestmanResigned director
Resigned 2001-12-05 · 2 yrs · Chartered Accountant
NP
Nigel PearceResigned director
Resigned 2001-12-05 · 2 yrs · Banker
AC
Angela CunninghamResigned secretary
Resigned 2001-12-05 · 2 yrs
RC
Richard CuthbertResigned director
Resigned 2001-12-05 · Transport Planner
DC
David ClementsResigned director
Resigned 2001-12-05 · Chartered Engineer
BP
Brian PayneResigned director
Resigned 2001-07-16 · Information Consultant
MP
Resigned 2001-07-16 · Information Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active