SG LEASING (USD) LIMITED

SG LEASING (USD) LIMITED is a Ltd currently active, incorporated on 1987-09-08. There are 4 active officer(s) on record. 12 charge(s) registered, 12 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

DELANEY, Louise· Secretary
Resigned 2025-11-21
FORREST, Stephanie Louise· Director
Appointed 2025-03-26
SIDES, Lindsay Ginnette· Director
Resigned 2025-03-26
BALINSKA JUNDZILL, Catherine Marie Madeline· Secretary
Resigned 2024-04-03

DENT, Nicholas Michael

Director

Active

Appointed: 2013-03-20
Nationality: British
Residence: United Kingdom
Born: 07/1965

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FORREST, Stephanie Louise

Director

Active

Appointed: 2025-03-26
Nationality: British
Residence: England
Born: 11/1975

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HASTINGS, Christopher Alan, Mr.

Director

Active

Appointed: 2011-12-15
Nationality: British
Residence: England
Born: 03/1969

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PROUDFOOT, Neill Charles

Director

Active

Appointed: 2011-12-15
Nationality: British
Residence: United Kingdom
Born: 09/1974

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BALINSKA JUNDZILL, Catherine Marie Madeline

Secretary

Resigned

Appointed: 2011-12-15
Resigned: 2024-04-03
Nationality: British

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BARNES, John Charlton

Secretary

Resigned

Appointed: 1992-07-14
Resigned: 1995-11-09
Nationality: British

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BROMLEY, Heidi Elizabeth

Secretary

Resigned

Appointed: 1995-11-09
Resigned: 2001-05-31
Nationality: British

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CUNNINGHAM, Angela Mary

Secretary

Resigned

Appointed: 2002-07-02
Resigned: 2003-05-31
Nationality: British

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DELANEY, Louise

Secretary

Resigned

Appointed: 2024-09-26
Resigned: 2025-11-21

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DOWN, Carolyn Jean

Secretary

Resigned

Appointed: 2005-11-18
Resigned: 2011-12-15
Nationality: Other

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EVANS, Margaret Janet

Secretary

Resigned

Appointed: —
Resigned: 1992-07-14
Nationality: British

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THOMAS, Marina Louise

Secretary

Resigned

Appointed: 2003-06-01
Resigned: 2005-11-18
Nationality: British

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THOMAS, Marina Louise

Secretary

Resigned

Appointed: 2002-03-12
Resigned: 2002-07-01
Nationality: British

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WHITTAKER, Carolyn Jean

Secretary

Resigned

Appointed: 2001-06-01
Resigned: 2002-03-11
Nationality: British

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BRIAN, Michael

Director

Resigned

Appointed: 1995-03-22
Resigned: 1998-12-31
Nationality: British
Born: 10/1942

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CASTLEDINE, Trevor Vaughan

Director

Resigned

Appointed: 2004-06-18
Resigned: 2007-07-19
Nationality: British
Born: 02/1969

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CATERER, Sharon Jill

Director

Resigned

Appointed: 2004-03-01
Resigned: 2011-12-15
Nationality: British
Residence: England
Born: 05/1962

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CHEESMAN, Philip Antony

Director

Resigned

Appointed: 2011-01-24
Resigned: 2011-12-15
Nationality: British
Residence: England
Born: 04/1970

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CLEMETT, Graham Colin

Director

Resigned

Appointed: 2003-06-01
Resigned: 2004-02-29
Nationality: British
Residence: United Kingdom
Born: 12/1960

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CLIBBENS, Nigel Timothy John

Director

Resigned

Appointed: 1999-01-01
Resigned: 2002-07-01
Nationality: British
Born: 12/1959

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COOK, Stuart Donald

Director

Resigned

Appointed: 2011-12-15
Resigned: 2019-04-05
Nationality: British
Residence: United Kingdom
Born: 07/1964

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DEVINE, Alan Sinclair

Director

Resigned

Appointed: 2007-07-19
Resigned: 2008-07-31
Nationality: British
Born: 01/1960

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FARNELL, Adrian Colin

Director

Resigned

Appointed: 2002-07-02
Resigned: 2008-07-31
Nationality: British
Residence: England
Born: 07/1961

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FINNERTY, Colin William

Director

Resigned

Appointed: —
Resigned: 1995-03-22
Nationality: British
Born: 02/1937

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FOWLER, Stephen Lethbridge

Director

Resigned

Appointed: 2013-03-20
Resigned: 2024-02-16
Nationality: British
Residence: England
Born: 12/1969

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GEORGIOU, Andreas

Director

Resigned

Appointed: 2008-07-31
Resigned: 2010-12-10
Nationality: British
Born: 03/1959

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LATTER, William Vaughan

Director

Resigned

Appointed: 2002-07-02
Resigned: 2004-06-07
Nationality: British
Born: 06/1957

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LOCKER, Graham Richard

Director

Resigned

Appointed: 2008-07-31
Resigned: 2011-09-02
Nationality: British
Born: 03/1962

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NIMMO, Mark Alexander

Director

Resigned

Appointed: 2011-12-15
Resigned: 2016-07-14
Nationality: British
Residence: England
Born: 12/1956

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PEARCE, Nigel

Director

Resigned

Appointed: 2002-07-02
Resigned: 2004-03-18
Nationality: British
Residence: United Kingdom
Born: 04/1951

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SHIELDS, Paul

Director

Resigned

Appointed: 2018-03-19
Resigned: 2019-05-20
Nationality: British
Residence: England
Born: 01/1982

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SIDES, Lindsay Ginnette

Director

Resigned

Appointed: 2016-08-12
Resigned: 2025-03-26
Nationality: British
Residence: England
Born: 11/1976

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SLATTERY, Domhnal

Director

Resigned

Appointed: 2004-03-18
Resigned: 2004-07-19
Nationality: Irish
Residence: Republic Of Ireland
Born: 02/1967

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SULLIVAN, Christopher Paul

Director

Resigned

Appointed: 2002-07-02
Resigned: 2003-05-31
Nationality: British
Residence: United Kingdom
Born: 05/1957

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SULLIVAN, Paul Denzil John

Director

Resigned

Appointed: 2011-09-19
Resigned: 2011-12-15
Nationality: British
Residence: England
Born: 03/1966

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TUBB, Philip Anthony

Director

Resigned

Appointed: 2004-05-19
Resigned: 2008-08-15
Nationality: British
Born: 02/1966

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VARNAVIDES, Lambros

Director

Resigned

Appointed: 2008-07-31
Resigned: 2011-12-15
Nationality: British
Residence: England
Born: 07/1949

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WOODHOUSE, John Graham

Director

Resigned

Appointed: —
Resigned: 1996-08-30
Nationality: British
Born: 06/1936

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