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Companies/05038969

Sg Leasing (Gems) Limited

Company profile

DissolvedUnited Kingdom
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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 2016-09-30 · No cessation recorded

Source record 146167179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
NP
Neill ProudfootCurrent director
Appointed 2016-09-30 · 10 yrs · Banker
+8 others
ND
Nicholas DentCurrent director
Appointed 2016-09-30 · 10 yrs · Banker
+35 others
Show 21 historical appointments
PS
Paul ShieldsResigned director
Resigned 2018-03-19 · 1 yr · Solicitor
LS
Lindsay SidesResigned director
Resigned 2017-01-16 · 7 yrs · Solicitor
CB
Catherine Balinska JundzillResigned secretary
Resigned 2016-09-30 · 7 yrs
SC
Stuart CookResigned director
Resigned 2016-09-30 · 2 yrs · Banker
SF
Stephen FowlerResigned director
Resigned 2016-09-30 · 7 yrs · Banker
PS
Paul SullivanResigned director
Resigned 2011-09-19 · 2 yrs · Banker
PC
Philip CheesmanResigned director
Resigned 2011-01-24 · 5 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
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 · 12 yrs · Accountant
AF
Adrian FarnellResigned director
Resigned 2004-02-09 · 4 yrs · Chartered Accountant
WL
William LatterResigned director
Resigned 2004-02-09 · Bank Official
GC
Graham ClemettResigned director
Resigned 2004-02-09 · Finance Director
MT
Marina ThomasResigned secretary
Resigned 2004-02-09 · 1 yr
NP
Nigel PearceResigned director
Resigned 2004-02-09 · Banker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active