SG LEASING (SAPPHIRE) LIMITED
05039278 · Dissolved · Ltd · 22 yrs · London
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BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Secretary
DENT, Nicholas Michael
Director
PROUDFOOT, Neill Charles
Director
DOWN, Carolyn Jean
Secretary · Resigned 2012-10-31
THOMAS, Marina Louise
Secretary · Resigned 2005-11-18
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2016-09-30
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SG LEASING (SAPPHIRE) LIMITED
05039278Dissolved· Ltd· England Wales· 2004-02-10Incorporated 2004-02-10Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FOWLER, Stephen Lethbridge· DirectorResigned 2022-11-08
- SIDES, Lindsay Ginnette· DirectorResigned 2022-11-08
- SHIELDS, Paul· DirectorResigned 2019-05-20
- COOK, Stuart Donald· DirectorResigned 2019-04-05
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Secretary
- Appointed
- 2016-09-30
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DENT, Nicholas Michael
Director
- Appointed
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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PROUDFOOT, Neill Charles
Director
- Appointed
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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DOWN, Carolyn Jean
Secretary
- Appointed
- 2005-11-18
- Resigned
- 2012-10-31
- Nationality
- Other
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THOMAS, Marina Louise
Secretary
- Appointed
- 2004-02-10
- Resigned
- 2005-11-18
- Nationality
- British
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RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-10-31
- Resigned
- 2016-09-30
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CASTLEDINE, Trevor Vaughan
Director
- Appointed
- 2004-06-18
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 02/1969
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CATERER, Sharon Jill
Director
- Appointed
- 2004-03-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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CHEESMAN, Philip Antony
Director
- Appointed
- 2011-01-24
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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CLEMETT, Graham Colin
Director
- Appointed
- 2004-02-10
- Resigned
- 2004-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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COOK, Stuart Donald
Director
- Appointed
- 2016-09-30
- Resigned
- 2019-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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DEVINE, Alan Sinclair
Director
- Appointed
- 2007-07-19
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 01/1960
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FARNELL, Adrian Colin
Director
- Appointed
- 2004-02-10
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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FOWLER, Stephen Lethbridge
Director
- Appointed
- 2016-09-30
- Resigned
- 2022-11-08
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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GEORGIOU, Andreas
Director
- Appointed
- 2008-07-31
- Resigned
- 2010-12-10
- Nationality
- British
- Born
- 03/1959
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LATTER, William Vaughan
Director
- Appointed
- 2004-02-10
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 06/1957
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LOCKER, Graham Richard
Director
- Appointed
- 2008-07-31
- Resigned
- 2011-09-02
- Nationality
- British
- Born
- 03/1962
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PEARCE, Nigel
Director
- Appointed
- 2004-02-10
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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SHIELDS, Paul
Director
- Appointed
- 2018-03-19
- Resigned
- 2019-05-20
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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SIDES, Lindsay Ginnette
Director
- Appointed
- 2017-01-16
- Resigned
- 2022-11-08
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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SLATTERY, Domhnal
Director
- Appointed
- 2004-03-18
- Resigned
- 2004-07-19
- Nationality
- Irish
- Residence
- Republic Of Ireland
- Born
- 02/1967
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SULLIVAN, Paul Denzil John
Director
- Appointed
- 2011-09-19
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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TUBB, Philip Anthony
Director
- Appointed
- 2004-05-19
- Resigned
- 2008-08-15
- Nationality
- British
- Born
- 02/1966
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VARNAVIDES, Lambros
Director
- Appointed
- 2008-07-31
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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