CompaniesInTheUK

SG LEASING (RUBY) LIMITED

Company number 05038975 ·

Dissolved

3 officers / 21 resignations

MR NEILL CHARLES PROUDFOOT

Director
Correspondence address
ONE BANK STREET CANARY WHARF, LONDON, ENGLAND, E14 4SG
Appointed
2016-09-30
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MR NICHOLAS MICHAEL DENT

Director
Correspondence address
ONE BANK STREET CANARY WHARF, LONDON, ENGLAND, E14 4SG
Appointed
2016-09-30
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL

Secretary
Correspondence address
ONE BANK STREET CANARY WHARF, LONDON, ENGLAND, E14 4SG
Appointed
2016-09-30
Nationality
NATIONALITY UNKNOWN

MR. Paul SHIELDS

Director Resigned
Correspondence address
C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Appointed
2018-03-19
Resigned
2019-05-20
Nationality
British
Country of residence
England
Date of birth
January 1982

MRS. Lindsay Ginnette SIDES

Director Resigned
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2017-01-16
Resigned
2023-10-12
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
November 1976

MR Stephen Lethbridge FOWLER

Director Resigned
Correspondence address
One Bank Street Canary Wharf, London, England, E14 4SG
Appointed
2016-09-30
Resigned
2023-10-12
Occupation
Banker
Nationality
British
Country of residence
England
Date of birth
December 1969

MR STUART DONALD COOK

Director Resigned
Correspondence address
SG HOUSE 41 TOWER HILL, LONDON, UNITED KINGDOM, EC3N 4SG
Appointed
2016-09-30
Resigned
2019-04-05
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

RBS SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Appointed
2012-10-31
Resigned
2016-09-30
Nationality
NATIONALITY UNKNOWN

MR PAUL DENZIL JOHN SULLIVAN

Director Resigned
Correspondence address
10 BERBERRY DRIVE, FLITTON, BEDFORDSHIRE, ENGLAND, MK45 5ER
Appointed
2011-09-19
Resigned
2013-12-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

PHILIP ANTONY CHEESMAN

Director Resigned
Correspondence address
5-10 GREAT TOWER STREET, LONDON, ENGLAND, EC3P 3HX
Appointed
2011-01-24
Resigned
2016-09-30
Occupation
HEAD OF INVESTOR SOLUTIONS, SHIPPING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

GRAHAM RICHARD LOCKER

Director Resigned
Correspondence address
19 STRATFIRLD DRIVE, BROXBOURNE, HERTFORDSHIRE, EN10 7NU
Appointed
2008-07-31
Resigned
2011-09-02
Occupation
BANK OFFICIAL
Nationality
BRITISH
Date of birth
March 1962

MR LAMBROS VARNAVIDES

Director Resigned
Correspondence address
CEDARS, 24 UPHILL ROAD MILL HILL, LONDON, NW7 4RB
Appointed
2008-07-31
Resigned
2014-06-30
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

MR ANDREAS GEORGIOU

Director Resigned
Correspondence address
THE LODGE, GOOSE LANE LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS, ENGLAND, CM22 7RJ
Appointed
2008-07-31
Resigned
2010-12-10
Occupation
BANK OFFICIAL
Nationality
BRITISH
Date of birth
March 1959

MR ALAN SINCLAIR DEVINE

Director Resigned
Correspondence address
42 MIRFIELD ROAD, SOLIHULL, WEST MIDLANDS, B91 1JD
Appointed
2007-07-19
Resigned
2008-07-31
Occupation
HEAD OF RISK & PORTFOLIO MANAG
Nationality
BRITISH
Date of birth
January 1960

MISS CAROLYN JEAN DOWN

Secretary Resigned
Correspondence address
4TH FLOOR 280 BISHOPSGATE, LONDON, ENGLAND, EC2M 4RB
Appointed
2005-11-18
Resigned
2012-10-31
Nationality
OTHER

TREVOR VAUGHAN CASTLEDINE

Director Resigned
Correspondence address
22 WOODHAYES ROAD, WIMBLEDON, LONDON, SW19 4RF
Appointed
2004-06-18
Resigned
2007-07-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1969

PHILIP ANTHONY TUBB

Director Resigned
Correspondence address
15 MARDLEYBURY ROAD, DATCHWORTH, HERTFORDSHIRE, SG3 6SG
Appointed
2004-05-19
Resigned
2008-08-15
Occupation
FINANCIER
Nationality
BRITISH
Date of birth
February 1966

DOMHNAL SLATTERY

Director Resigned
Correspondence address
16 AILESBURY ROAD, BALLSBRIDGE, DUBLIN 4, IRELAND, IRISH
Appointed
2004-03-18
Resigned
2004-07-19
Occupation
AIRCRAFT FINANCIER
Nationality
IRISH
Country of residence
REPUBLIC OF IRELAND
Date of birth
February 1967

MRS SHARON JILL CATERER

Director Resigned
Correspondence address
THE QUADRANGLE, THE PROMONADE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1PX
Appointed
2004-03-01
Resigned
2016-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

WILLIAM VAUGHAN LATTER

Director Resigned
Correspondence address
MERNIAN, BUSHLEY, TEWKESBURY, GLOUCESTERSHIRE, GL20 6HX
Appointed
2004-02-09
Resigned
2004-06-07
Occupation
BANK OFFICIAL
Nationality
BRITISH
Date of birth
June 1957

MR GRAHAM COLIN CLEMETT

Director Resigned
Correspondence address
15 WINCHESTER CLOSE, ESHER, SURREY, KT10 8QH
Appointed
2004-02-09
Resigned
2004-02-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MR NIGEL PEARCE

Director Resigned
Correspondence address
WILLOW TREES HAZELWOOD LANE, CHIPSTEAD, SURREY, CR5 3PF
Appointed
2004-02-09
Resigned
2004-03-18
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

MARINA LOUISE THOMAS

Secretary Resigned
Correspondence address
RICHMOND LODGE, RHINEFIELD ROAD, BROCKENHURST, HAMPSHIRE, SO42 7SQ
Appointed
2004-02-09
Resigned
2005-11-18
Nationality
BRITISH

MR Adrian Colin FARNELL

Director Resigned
Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Appointed
2004-02-09
Resigned
2008-07-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
July 1961