NATWEST MACHINERY LEASING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 03715326
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Company Secretarys Office 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 22 March 2017; Confirmation statement made on 14 February 2017 with updates; Appointment of Neil Jason Mcdaid as a director on 30 December 2016. The most likely internet sites of NATWEST MACHINERY LEASING LIMITED are www.natwestmachineryleasing.co.uk, and www.natwest-machinery-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natwest Machinery Leasing Limited is a Private Limited Company. The company registration number is 03715326. Natwest Machinery Leasing Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Natwest Machinery Leasing Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOAG, Timothy John Donald has been resigned. Director CARPENTER, Paul has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CROME, Trevor Douglas has been resigned. Director DENT, Nicholas Michael has been resigned. Director GADSBY, Andrew Paul has been resigned. Director GREENSHIELDS, John Fraser has been resigned. Director HASTINGS, Christopher Alan has been resigned. Director HENDERSON CLELAND, Hugh John has been resigned. Director HING, Allen Peter has been resigned. Director HOUGH, Robert has been resigned. Director KEIGHLEY, Peter Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROGERS, Julian Edwin has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director THOMPSON, Peter Gordon has been resigned. Director WALKER, Bruce has been resigned. Director WARREN, Roy Francis has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
CATERER, Sharon Jill
Appointed Date: 22 September 2008
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 11 May 2015
57 years old
Director
MCDAID, Neil Jason
Appointed Date: 30 December 2016
56 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 May 2004
Appointed Date: 12 February 1999
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 01 August 2008
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 21 May 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999
Director
BOAG, Timothy John Donald
Resigned: 17 May 2007
Appointed Date: 04 October 2001
61 years old
Director
CARPENTER, Paul
Resigned: 16 February 2005
Appointed Date: 12 February 1999
68 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 30 October 2008
Appointed Date: 29 January 2005
56 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 April 2014
65 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
65 years old
Director
DENT, Nicholas Michael
Resigned: 03 February 2000
Appointed Date: 12 February 1999
60 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 01 April 2014
59 years old
Director
GREENSHIELDS, John Fraser
Resigned: 28 January 2005
Appointed Date: 05 March 2004
55 years old
Director
HASTINGS, Christopher Alan
Resigned: 31 July 2000
Appointed Date: 04 February 2000
56 years old
Director
HENDERSON CLELAND, Hugh John
Resigned: 21 April 1999
Appointed Date: 12 February 1999
63 years old
Director
HING, Allen Peter
Resigned: 04 October 2001
Appointed Date: 04 January 2001
75 years old
Director
HOUGH, Robert
Resigned: 10 September 2002
Appointed Date: 04 October 2001
70 years old
Director
KEIGHLEY, Peter Thomas
Resigned: 20 September 1999
Appointed Date: 12 February 1999
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999
Director
ROGERS, Julian Edwin
Resigned: 01 April 2014
Appointed Date: 23 January 2014
55 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 20 May 2009
59 years old
Director
THOMPSON, Peter Gordon
Resigned: 04 February 2000
Appointed Date: 14 May 1999
60 years old
Director
WALKER, Bruce
Resigned: 20 May 2009
Appointed Date: 04 February 2000
63 years old
Director
WARREN, Roy Francis
Resigned: 01 April 2014
Appointed Date: 20 May 2009
69 years old

Persons With Significant Control

National Westminster Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATWEST MACHINERY LEASING LIMITED Events

22 Mar 2017
Registered office address changed from Company Secretarys Office 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 22 March 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
05 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Auditor's resignation
...
... and 95 more events
02 Mar 1999
New director appointed
23 Feb 1999
Secretary resigned
23 Feb 1999
Registered office changed on 23/02/99 from: 84 temple avenue london EC4Y 0HP
23 Feb 1999
Director resigned
12 Feb 1999
Incorporation

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