SG LEASING (RUBY) LIMITED

05038975
ONE BANK STREET CANARY WHARF LONDON ENGLAND E14 4SG

People & Contacts

Contact Details
Registered Address ONE BANK STREET
CANARY WHARF LONDON ENGLAND

E14 4SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RBSSAF (22) LIMITED 09 Feb 2004 - 30 Sep 2016
People

Current directors

CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL

Birthdate: N/A

Nationality:

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 30 Sep 2016

Appointment Type: C

Other Appointments: None

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MR NICHOLAS MICHAEL DENT

Birthdate: Jun 1965

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 30 Sep 2016

Appointment Type: D

Other Appointments: None

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MR NEILL CHARLES PROUDFOOT

Birthdate: Aug 1974

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 30 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS CAROLYN JEAN DOWN

Birthdate: Dec 1972

Nationality: OTHER

Address: 4TH FLOOR 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Nov 2005

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24-25 ST ANDREW SQUARE EH21AF

Date Appointed: 31 Oct 2012

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: RICHMOND LODGE RHINEFIELD ROAD HAMPSHIRE SO427SQ

Date Appointed: 09 Feb 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 18 Jun 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS SHARON JILL CATERER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE QUADRANGLE THE PROMONADE GLOUCESTERSHIRE GL501P

Date Appointed: 01 Mar 2004

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PHILIP ANTONY CHEESMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5-10 GREAT TOWER STREET EC3P3HX

Date Appointed: 24 Jan 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COLIN CLEMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 09 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR STUART DONALD COOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 30 Sep 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN SINCLAIR DEVINE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 42 MIRFIELD ROAD WEST MIDLANDS B911JD

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 09 Feb 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LETHBRIDGE FOWLER

Birthdate: Nov 1969

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 30 Sep 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREAS GEORGIOU

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE LODGE, GOOSE LANE LITTLE HALLINGBURY BISHOPS STORTFORD CM227RJ

Date Appointed: 31 Jul 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM VAUGHAN LATTER

Birthdate: May 1957

Nationality: BRITISH

Address: MERNIAN BUSHLEY GLOUCESTERSHIRE GL206HX

Date Appointed: 09 Feb 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM RICHARD LOCKER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 19 STRATFIRLD DRIVE HERTFORDSHIRE EN107NU

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW TREES HAZELWOOD LANE SURREY CR53PF

Date Appointed: 09 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR. PAUL SHIELDS

Birthdate: Dec 1981

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 19 Mar 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MRS. LINDSAY GINNETTE SIDES

Birthdate: Oct 1976

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 16 Jan 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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DOMHNAL SLATTERY

Birthdate: Jan 1967

Nationality: IRISH

Address: 16 AILESBURY ROAD BALLSBRIDGE

Date Appointed: 18 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL DENZIL JOHN SULLIVAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BERBERRY DRIVE BEDFORDSHIRE MK455ER

Date Appointed: 19 Sep 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY TUBB

Birthdate: Jan 1966

Nationality: BRITISH

Address: 15 MARDLEYBURY ROAD HERTFORDSHIRE SG36SG

Date Appointed: 19 May 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR LAMBROS VARNAVIDES

Birthdate: Jun 1949

Nationality: BRITISH

Address: CEDARS 24 UPHILL ROAD MILL HILL NW74RB

Date Appointed: 31 Jul 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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