Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05262082

Bank Of Scotland Lng Leasing (No 1) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bank Of Scotland Structured Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121588440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AK
Andrew KempCurrent director
Appointed 2017-01-09 · 9 yrs · Director
+12 others
CorpLloyds Secretaries LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
+349 others
GF
Gerard FoxCurrent director
Appointed 2013-05-29 · 13 yrs · Banker
+59 others
Show 21 historical appointments
MJ
Michelle JohnsonResigned secretary
Resigned 2013-09-03 · 2 yrs
TC
Timothy CookeResigned director
Resigned 2012-05-18 · Director
RI
Robin IsaacsResigned director
Resigned 2012-05-18 · Director
RW
Richard WilliamsResigned director
Resigned 2011-11-14 · 4 yrs · Head Of Leasing Structured Finance
LV
Lambertus VeldhuizenResigned director
Resigned 2010-07-08 · 1 yr · Head Of Ship Finance
SG
Simon GledhillResigned director
Resigned 2010-07-08 · 2 yrs · Bank Manager
CD
Colin DowsettResigned director
Resigned 2010-07-08 · 6 yrs · Chartered Accountant
AC
Andrew CummingResigned director
Resigned 2010-07-08 · 1 yr · Director
KG
Keith GlasscoeResigned director
Resigned 2007-11-05 · 1 yr · Banker
JA
Joe AitkenResigned director
Resigned 2007-11-05 · Banker
CR
Ceri RichardsResigned director
Resigned 2007-11-05 · 2 yrs · Accountant
SP
Stephen PetersResigned director
Resigned 2007-11-05 · Banker
YS
Yvonne SharpResigned director
Resigned 2007-11-05 · 2 yrs · Accountant
DS
David ShindlerResigned director
Resigned 2007-11-05 · 2 yrs · Chartered Accountant
SL
Stewart LivingstonResigned director
Resigned 2006-02-21 · 1 yr · Banker
PG
Paul GittinsResigned secretary
Resigned 2005-09-30 · 7 yrs
JM
John MorrisseyResigned director
Resigned 2004-10-21 · 3 yrs · Chartered Accountant
LT
Lindsay TownResigned director
Resigned 2004-10-21 · 3 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-18
ML
Matthew LodgeResigned secretary
Resigned 2004-10-18

Board profile

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