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Companies/02162304

Sg Leasing (Usd) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Société GénéraleCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110342152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
SF
Stephanie ForrestCurrent director
Appointed 2025-03-26 · 1 yr · Solicitor
+7 others
ND
Nicholas DentCurrent director
Appointed 2013-03-20 · 13 yrs · Managing Director
+35 others
NP
Neill ProudfootCurrent director
Appointed 2011-12-15 · 14 yrs · Banker
+8 others
CH
Christopher HastingsCurrent director
Appointed 2011-12-15 · 14 yrs · Banker
+11 others
Show 34 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
SF
Stephen FowlerResigned director
Resigned 2013-03-20 · 10 yrs · Transaction & Debt Advisory Director
CB
Catherine Balinska JundzillResigned secretary
Resigned 2011-12-15 · 12 yrs
SC
Stuart CookResigned director
Resigned 2011-12-15 · 7 yrs · Banker
MN
Mark NimmoResigned director
Resigned 2011-12-15 · 4 yrs · Solicitor
PS
Paul SullivanResigned director
Resigned 2011-09-19 · Banker
PC
Philip CheesmanResigned director
Resigned 2011-01-24 · 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 · 3 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
TC
Trevor CastledineResigned director
Resigned 2004-06-18 · 3 yrs · Chartered Accountant
PT
Philip TubbResigned director
Resigned 2004-05-19 · 4 yrs · Financier
DS
Domhnal SlatteryResigned director
Resigned 2004-03-18 · Aircraft Financier
SC
Sharon CatererResigned director
Resigned 2004-03-01 · 7 yrs · Accountant
GC
Graham ClemettResigned director
Resigned 2003-06-01 · Finance Director
MT
Marina ThomasResigned secretary
Resigned 2003-06-01 · 2 yrs
AF
Adrian FarnellResigned director
Resigned 2002-07-02 · 6 yrs · Chartered Accountant
WL
William LatterResigned director
Resigned 2002-07-02 · 1 yr · Bank Official
CS
Christopher SullivanResigned director
Resigned 2002-07-02 · Accountant Banker
NP
Nigel PearceResigned director
Resigned 2002-07-02 · 1 yr · Banker
AC
Angela CunninghamResigned secretary
Resigned 2002-07-02
NC
Nigel ClibbensResigned director
Resigned 1999-01-01 · 3 yrs · Chartered Accountant
HB
Heidi BromleyResigned secretary
Resigned 1995-11-09 · 5 yrs
MB
Michael BrianResigned director
Resigned 1995-03-22 · 3 yrs · Md Lombard Motor Finance
JB
John BarnesResigned secretary
Resigned 1992-07-14 · 3 yrs
CF
Colin FinnertyResigned director
Resigned 1992-03-27 · 2 yrs · Director
JW
John WoodhouseResigned director
Resigned 1992-03-27 · 4 yrs · Director
ME
Margaret EvansResigned secretary
Resigned 1992-03-27

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active