ACR
Company 00985677 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SG Leasing (March) Limited 2 shared directors
- SG Leasing (June) Limited 2 shared directors
- SG Leasing IX 2 shared directors
- SG Leasing (Assets) Limited 2 shared directors
- SG Leasing (USD) Limited 2 shared directors
- SG Titanium Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00985677 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 29/07/1970 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Société GénéRale Investments (U.K.) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Stephanie Louise Forrest Director · appointed 2025
- Hastings, Christopher Alan, Mr. Director · appointed 2019
Show 31 former officers
- Lindsay Ginnette Sides Director · appointed 2024 · resigned 2025
- Sarah Jane Linstead Director · appointed 2016 · resigned 2024
- Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Secretary · appointed 2006 · resigned 2024
- Alain Bataille Director · appointed 2006 · resigned 2007
- Arnaud Thiriet Director · appointed 2006 · resigned 2007
- Paul Christian Dickinson Director · appointed 2006 · resigned 2010
- Mark Alexander Nimmo Director · appointed 2006 · resigned 2016
- Stuart Donald Cook Director · appointed 2006 · resigned 2019
- Michael John Masterson Director · appointed 2003 · resigned 2006
- Jean Claude Renaud Director · appointed 2003 · resigned 2006
- Pascal Serres Director · appointed 2003 · resigned 2006
- Nigel Norman Fletcher Director · appointed 2003 · resigned 2006
- Didier Lefevre Director · appointed 2003 · resigned 2006
- Keith Allen Secretary · appointed 2003 · resigned 2006
- Arula Nanthan Moodliar Secretary · appointed 2000 · resigned 2003
- Charles Lee Shafer Director · appointed 1999 · resigned 2003
- Stephen John Barrett Secretary · appointed 1999 · resigned 2003
- Jan Gunnar Astrand Director · appointed 1998 · resigned 1999
- Graham Paul Hughes Secretary · appointed 1998 · resigned 1999
- Katherine Marie Kjolhede Secretary · appointed 1998 · resigned 1999
- James Maurice Cohen Director · appointed 1998 · resigned 1999
- Michael Ronald Bennett Secretary · appointed 1995 · resigned 1998
- Michael Wonnacott Director · appointed 1995 · resigned 1996
- Michael Bernard Porter Secretary · appointed 1992 · resigned 1995
- Roger Frederick Humm Director · appointed 1992 · resigned 1998
- Henry Clayton Director · resigned 1993
- Deborah Jane Wooding Director · resigned 1992
- Geoffrey Alan Pearson Secretary · resigned 1993
- Colin Mackenzie Stevenson Director · resigned 1992
- Robert George Mathieson Director · resigned 1993
- Aleksandra Jolanta Clayton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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