SPHERE DRAKE LEASING LIMITED
BRIGHTON ODYSSEY RE LEASING LIMITED SPHERE DRAKE LEASING LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AU

Company number 01899032
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU; Secretary's details changed for Sarah Louise Davey on 30 May 2016. The most likely internet sites of SPHERE DRAKE LEASING LIMITED are www.spheredrakeleasing.co.uk, and www.sphere-drake-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Sphere Drake Leasing Limited is a Private Limited Company. The company registration number is 01899032. Sphere Drake Leasing Limited has been working since 25 March 1985. The present status of the company is Active. The registered address of Sphere Drake Leasing Limited is Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6au. . GARROD, Sarah Louise is a Secretary of the company. HENRY, Fraser is a Secretary of the company. BENTLEY, Nicholas Craig is a Director of the company. HEMSLEY, Lorna Ann is a Director of the company. TANZER, Luke Robert is a Director of the company. Secretary CLARKE, Jeanette Mary has been resigned. Secretary DRAKE, Jonathan Vaughan has been resigned. Secretary MOULE, Frances Louise has been resigned. Secretary REGAN, Catherine Geraldine has been resigned. Secretary WALSH, Patrick Keiran has been resigned. Director BATOR, John Joseph has been resigned. Director COHEN, Andrew Trevor has been resigned. Director DEAN, Ian Hall has been resigned. Director FORNESS, Robert Joseph has been resigned. Director GILLETT, William John has been resigned. Director GRAY, Richard William has been resigned. Director HARRIS, Richard John has been resigned. Director PHILO, Paul Gregory has been resigned. Director WATSON, Michael Clive has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GARROD, Sarah Louise
Appointed Date: 28 January 2016

Secretary
HENRY, Fraser
Appointed Date: 19 July 2007

Director
BENTLEY, Nicholas Craig
Appointed Date: 31 March 2000
65 years old

Director
HEMSLEY, Lorna Ann
Appointed Date: 22 September 2008
58 years old

Director
TANZER, Luke Robert
Appointed Date: 25 November 2008
60 years old

Resigned Directors

Secretary
CLARKE, Jeanette Mary
Resigned: 31 July 1998
Appointed Date: 26 January 1995

Secretary
DRAKE, Jonathan Vaughan
Resigned: 18 December 2002
Appointed Date: 31 July 1998

Secretary
MOULE, Frances Louise
Resigned: 30 October 2006
Appointed Date: 16 December 2003

Secretary
REGAN, Catherine Geraldine
Resigned: 19 July 2007
Appointed Date: 04 November 2002

Secretary
WALSH, Patrick Keiran
Resigned: 26 January 1995

Director
BATOR, John Joseph
Resigned: 01 October 2008
Appointed Date: 31 December 2002
61 years old

Director
COHEN, Andrew Trevor
Resigned: 30 April 2000
Appointed Date: 16 November 1998
71 years old

Director
DEAN, Ian Hall
Resigned: 28 December 1995
81 years old

Director
FORNESS, Robert Joseph
Resigned: 03 February 2000
Appointed Date: 19 August 1997
60 years old

Director
GILLETT, William John
Resigned: 05 September 2007
Appointed Date: 15 May 2003
67 years old

Director
GRAY, Richard William
Resigned: 29 September 1995
82 years old

Director
HARRIS, Richard John
Resigned: 30 April 2003
Appointed Date: 31 March 2000
64 years old

Director
PHILO, Paul Gregory
Resigned: 20 August 1997
Appointed Date: 01 January 1996
72 years old

Director
WATSON, Michael Clive
Resigned: 31 March 2000
Appointed Date: 29 September 1995
71 years old

SPHERE DRAKE LEASING LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
25 Oct 2016
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU
16 Jun 2016
Secretary's details changed for Sarah Louise Davey on 30 May 2016
27 Apr 2016
Director's details changed for Robert Luke Tanzer on 27 April 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

...
... and 129 more events
23 Aug 1987
Full accounts made up to 31 December 1986

25 Jun 1987
Location of register of directors' interests

25 Jun 1987
Location of register of members

12 Feb 1987
Full accounts made up to 31 December 1985

11 Feb 1987
Return made up to 14/01/87; full list of members