SYSCAP LEASING LIMITED

02718043
80 FENCHURCH STREET LONDON ENGLAND EC3M 4BY

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON ENGLAND

EC3M 4BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE SYSTEMS HOUSE (RENTALS) LIMITED 18 May 1993 - 01 Jun 1998
HIGHRIDGE LIMITED 28 May 1992 - 18 May 1993
People

Current directors

MR SCOTT ROGER WALFORD SOUTHGATE

Birthdate: N/A

Nationality:

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 28 Feb 2022

Appointment Type: C

Other Appointments: None

View Director

MR SEAN PETER READ

Birthdate: Dec 1964

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 31 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW PETER VINCENT WYLES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DIANA JOY BIGGS

Birthdate: Dec 1940

Nationality: US

Address: 2 PRIOR STREET GREENWICH SE108SF

Date Appointed: 15 Jan 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

MR DOUGLAS PETER BRIGHT

Birthdate: N/A

Nationality:

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Feb 2015

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

View Director

SIMON BROOK

Birthdate: Jul 1959

Nationality: BRITISH

Address: MAYBANKS HOUSE WYKEHURST LANE SURREY GU67PE

Date Appointed: 10 May 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

MARK ROBERT COTTRILL

Birthdate: Jul 1960

Nationality: BRITISH

Address: 56 LANGDON ROAD AVON BA21LT

Date Appointed: 04 Dec 2006

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

MR STEVEN MICHAEL DUNNE

Birthdate: N/A

Nationality:

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 09 Aug 2011

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 28 May 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

View Director

PHILIP NAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 45 STUBBS COURT CHASELEY DRIVE W44BD

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS SELENA JANE PRITCHARD

Birthdate: N/A

Nationality:

Address: WESLEYAN ASSURANCE SOCIETY COLMORE CIRCUS QUEENSWAY B46AR

Date Appointed: 01 Jul 2018

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

View Director

MR LAWRENCE GERALD STEINGOLD

Birthdate: May 1950

Nationality: BRITISH

Address: FLAT 33 20 LAWN LANE VAUXHALL SW81GA

Date Appointed: 26 Mar 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

MR FRED YUE

Birthdate: N/A

Nationality:

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Apr 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

MR CLIVE BRIDGE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

PHILIP NEVILLE BROOK

Birthdate: May 1964

Nationality: BRITISH

Address: 3 HIGH COOMBE PLACE WARREN CUTTING SURREY KT27HH

Date Appointed: 18 Jun 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

SIMON BROOK

Birthdate: Jul 1959

Nationality: BRITISH

Address: MAYBANKS HOUSE WYKEHURST LANE SURREY GU67PE

Date Appointed: 19 Jun 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES D'ARCY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Dec 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN NICHOLAS DEUTSCH

Birthdate: May 1963

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Feb 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN MICHAEL DUNNE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 09 Aug 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT LIAM EGGLESTON

Birthdate: Oct 1957

Nationality: BRITISH

Address: WYKEHAM COTTAGE 50 FERNDALE ROAD WEST SUSSEX RH150HG

Date Appointed: 01 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPEHR JOHN ELLIS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 48 PALACE ROAD SURREY KT89DW

Date Appointed: 04 Dec 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG WILLIAM ERRINGTON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ADAM LEE FIDDIMORE

Birthdate: Mar 1969

Nationality: BRITISH

Address: 3 WESTBURY ROAD SURREY CR02ES

Date Appointed: 03 May 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 28 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN NICHOLAS FORBES

Birthdate: Jan 1963

Nationality: BRITISH

Address: 72 MANOR ROAD MIDDLESEX HA12PE

Date Appointed: 01 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JONATHAN GIDGE

Birthdate: Sep 1965

Nationality: BRITISH

Address: DEWSBURY HOUSE 31 DUTTONSLANE CHESHIRE CW60QW

Date Appointed: 31 Jul 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JAMES HENRY

Birthdate: Aug 1971

Nationality: NEW ZEALAND

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 15 Mar 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR LAOISEACH SEAN O'LOINGSIGH

Birthdate: Feb 1971

Nationality: IRISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 21 Dec 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN PETER READ

Birthdate: Dec 1964

Nationality: BRITISH

Address: 17 HARLANDS MEWS RIDGEWOOD EAST SUSSEX TN225JQ

Date Appointed: 31 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

SEAN PETER READ

Birthdate: Dec 1964

Nationality: BRITISH

Address: 19 PIPIT MEADOW EAST SUSSEX TN225NG

Date Appointed: 01 Nov 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

PHILIP EDWIN ROSS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 06 Apr 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN MICHAEL STANDING

Birthdate: May 1964

Nationality: BRITISH

Address: 7 CHAUCER HOUSE UPPER EDGEBOROUGH ROAD SURREY GU12BD

Date Appointed: 12 Aug 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR LAWRENCE GERALD STEINGOLD

Birthdate: May 1950

Nationality: BRITISH

Address: FLAT 33 20 LAWN LANE VAUXHALL SW81GA

Date Appointed: 26 Mar 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

PHILIP DAVID WHITE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN RUSSELL WILLIAMS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 28 ELLERBY STREET SW66EY

Date Appointed: 17 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN RUSSELL WILLIAMS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 LARPENT AVENUE SW156UP

Date Appointed: 18 Jun 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK YUE

Birthdate: Dec 1954

Nationality: BRITISH

Address: VINE LODGE 40B VINE ROAD KT89LF

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director