CompaniesInTheUK

SYSCAP LEASING LIMITED

Company number 02718043 ·

Dissolved

3 officers / 38 resignations

Scott Roger Walford SOUTHGATE

Secretary
Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Appointed
2022-02-28

Matthew Peter Vincent WYLES

Director
Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Appointed
2022-02-28
Nationality
British
Country of residence
England
Date of birth
August 1958

MR Sean Peter READ

Director
Correspondence address
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Appointed
2020-07-31
Nationality
British
Country of residence
England
Date of birth
January 1965

MR Andrew James D'ARCY

Director Resigned
Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Appointed
2018-12-19
Resigned
2022-06-30
Nationality
British
Country of residence
England
Date of birth
October 1959

MRS Selena Jane PRITCHARD

Secretary Resigned
Correspondence address
Wesleyan Assurance Society Colmore Circus Queensway, Birmingham, England, B4 6AR
Appointed
2018-07-01
Resigned
2022-02-28

MR Laoiseach Sean O'LOINGSIGH

Director Resigned
Correspondence address
Syscap Ci Tower St. Georges Square, New Malden, Surrey, KT3 4TE
Appointed
2015-12-21
Resigned
2018-02-28
Nationality
Irish
Country of residence
England
Date of birth
March 1971

MR Clive BRIDGE

Director Resigned
Correspondence address
Syscap Ci Tower St. Georges Square, New Malden, Surrey, England, KT3 4TE
Appointed
2015-02-19
Resigned
2015-12-21
Nationality
British
Country of residence
England
Date of birth
December 1958

MR Craig William ERRINGTON

Director Resigned
Correspondence address
Syscap Ci Tower St. Georges Square, New Malden, Surrey, England, KT3 4TE
Appointed
2015-02-19
Resigned
2015-12-21
Nationality
British
Country of residence
England
Date of birth
September 1963

MR Douglas Peter BRIGHT

Secretary Resigned
Correspondence address
Syscap Ci Tower St. Georges Square, New Malden, Surrey, England, KT3 4TE
Appointed
2015-02-19
Resigned
2018-06-30

MR Stephen Nicholas DEUTSCH

Director Resigned
Correspondence address
Syscap Ci Tower St. Georges Square, New Malden, Surrey, England, KT3 4TE
Appointed
2015-02-19
Resigned
2018-12-19
Nationality
British
Country of residence
England
Date of birth
June 1963

MR Steven Michael DUNNE

Secretary Resigned
Correspondence address
Syscap Ci Tower St. Georges Square, New Malden, Surrey, England, KT3 4TE
Appointed
2011-08-09
Resigned
2015-02-19

MR Steven Michael DUNNE

Director Resigned
Correspondence address
Syscap Ci Tower St. Georges Square, New Malden, Surrey, England, KT3 4TE
Appointed
2011-08-09
Resigned
2015-02-19
Nationality
British
Country of residence
England
Date of birth
November 1968

MR Fred YUE

Secretary Resigned
Correspondence address
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
Appointed
2011-04-01
Resigned
2011-07-31

MR Mark James HENRY

Director Resigned
Correspondence address
Syscap Ci Tower St. Georges Square, New Malden, Surrey, England, KT3 4TE
Appointed
2010-03-15
Resigned
2016-12-09
Nationality
New Zealand
Country of residence
United Kingdom
Date of birth
September 1971

MR Frederick YUE

Director Resigned
Correspondence address
Vine Lodge 40b Vine Road, East Molesey, KT8 9LF
Appointed
2009-07-01
Resigned
2011-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1955

Philip Edwin ROSS

Director Resigned
Correspondence address
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
Appointed
2009-04-06
Resigned
2012-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1962

Mark Robert COTTRILL

Secretary Resigned
Correspondence address
56 Langdon Road, Bath, Avon, BA2 1LT
Appointed
2006-12-04
Resigned
2011-03-16
Nationality
British

Christopehr John ELLIS

Director Resigned
Correspondence address
48 Palace Road, East Molesey, Surrey, KT8 9DW
Appointed
2006-12-04
Resigned
2008-10-31
Nationality
British
Date of birth
December 1960

Philip David WHITE

Director Resigned
Correspondence address
Syscap Ci Tower St. Georges Square, New Malden, Surrey, England, KT3 4TE
Appointed
2006-07-31
Resigned
2017-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966

MR Sean Peter READ

Director Resigned
Correspondence address
17 Harlands Mews, Ridgewood, Uckfield, East Sussex, TN22 5JQ
Appointed
2006-07-31
Resigned
2008-12-12
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

MR Mark Jonathan GIDGE

Director Resigned
Correspondence address
Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
Appointed
2006-07-31
Resigned
2010-03-12
Nationality
British
Country of residence
England
Date of birth
October 1965

Adrian Michael STANDING

Director Resigned
Correspondence address
7 Chaucer House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BD
Appointed
2005-08-12
Resigned
2006-09-29
Nationality
British
Date of birth
June 1964

MR Robert Liam EGGLESTON

Director Resigned
Correspondence address
Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
Appointed
2004-11-01
Resigned
2008-07-17
Nationality
British
Country of residence
England
Date of birth
November 1957

MR Adrian Nicholas FORBES

Director Resigned
Correspondence address
72 Manor Road, Harrow, Middlesex, HA1 2PE
Appointed
2004-11-01
Resigned
2006-09-29
Nationality
British
Country of residence
Gbr
Date of birth
February 1963

Sean Peter READ

Director Resigned
Correspondence address
19 Pipit Meadow, Uckfield, East Sussex, TN22 5NG
Appointed
2004-11-01
Resigned
2005-11-30
Nationality
British
Date of birth
January 1965

MR Lawrence Gerald STEINGOLD

Secretary Resigned
Correspondence address
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
Appointed
2004-03-26
Resigned
2006-12-01
Nationality
British

MR Lawrence Gerald STEINGOLD

Director Resigned
Correspondence address
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
Appointed
2004-03-26
Resigned
2006-12-01
Nationality
British
Country of residence
England
Date of birth
June 1950

Sean Russell WILLIAMS

Director Resigned
Correspondence address
28 Ellerby Street, London, SW6 6EY
Appointed
2002-10-17
Resigned
2006-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

Philip NAYLOR

Secretary Resigned
Correspondence address
45 Stubbs Court, Chaseley Drive, London, W4 4BD
Appointed
2001-01-01
Resigned
2004-03-26
Nationality
British

Simon BROOK

Secretary Resigned
Correspondence address
Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
Appointed
2000-05-10
Resigned
2001-01-01
Nationality
British

Philip Neville BROOK

Director Resigned
Correspondence address
3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
Appointed
2000-05-10
Resigned
2002-10-17
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

Simon BROOK

Director Resigned
Correspondence address
Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
Appointed
1998-06-19
Resigned
2004-03-26
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1959

Diana Joy BIGGS

Secretary Resigned
Correspondence address
2 Prior Street, Greenwich, London, SE10 8SF
Appointed
1998-01-15
Resigned
2000-05-10
Nationality
Us

Adam Lee FIDDIMORE

Director Resigned
Correspondence address
3 Westbury Road, Croydon, Surrey, CR0 2ES
Appointed
1994-05-03
Resigned
1996-09-01
Nationality
British
Date of birth
April 1969

MR SEAN RUSSELL WILLIAMS

Director Resigned
Correspondence address
5 LARPENT AVENUE, LONDON, SW15 6UP
Appointed
1992-06-18
Resigned
1998-06-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

Sean Russell WILLIAMS

Director Resigned
Correspondence address
5 Larpent Avenue, London, SW15 6UP
Appointed
1992-06-18
Resigned
1998-06-20
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

Philip Neville BROOK

Director Resigned
Correspondence address
3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
Appointed
1992-06-18
Resigned
1998-06-20
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

Simon BROOK

Secretary Resigned
Correspondence address
Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
Appointed
1992-06-18
Resigned
1998-01-15
Nationality
British

MR SEAN RUSSELL WILLIAMS

Director Resigned
Correspondence address
5 LARPENT AVENUE, LONDON, SW15 6UP
Appointed
1992-06-18
Resigned
1998-06-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

FIRST DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
72 New Bond Street, London, W1S 1RR
Appointed
1992-05-28
Resigned
1992-06-18

FIRST SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
72 New Bond Street, London, W1S 1RR
Appointed
1992-05-28
Resigned
1992-06-18