Company Information for

GL LEASE COMPANY NO.2 LIMITED

135 BISHOPSGATE, REDHILL, LONDON, ENGLAND, EC2M 3UR,

Company Registration Number

02501094

Private Limited Company

Dissolved

About Gl Lease Company No.2 Ltd

GL LEASE COMPANY NO.2 LIMITED was founded on 1990-05-10 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data

Company Name
GL LEASE COMPANY NO.2 LIMITED
Legal Registered Office
REDHILL
LONDON
ENGLAND
EC2M 3UR
Other companies in RH1
Previous Names
LOMBARD LEASING INDUSTRIES LIMITED
01/12/1999

Filing Information

Company Number02501094
Date formed1990-05-10
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-05-06
Type of accountsFULL
Last Datalog update:
2015-05-18 13:58:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-05-06

Officer Role Occupation Date Appointed Country
Rbs Secretarial Services Limited Company Secretary 2012-09-14
Nigel Timothy John Clibbens Director CHARTERED ACCOUNTANT 2003-06-01 ENGLAND
Curt Fred Glenn Director EXECUTIVE VICE PRESIDENT OPERA 2003-03-24 USA
Ian John Isaac Director HEAD OF ASSET FINANCE PORTFOLI 2005-06-29 ENGLAND
Brandon Kimmel Weir Director EQUIPMENT MANAGEMENT 2008-04-30 UNITED STATES, CALIFORNIA

Previous Directors

Officer Role Date AppointedDate Resigned
Amy Williamson Company Secretary 2012-02-24 2012-09-14
Kirsty Daly Company Secretary 2011-06-01 2012-01-11
Lindsey Helen Cameron Company Secretary 2008-08-01 2011-05-31
Marcos Castro Company Secretary 2007-06-11 2008-08-01
Charles Gibbs Freeman Director 2002-01-29 2008-04-30
Rebecca Louise Waterton Company Secretary 2006-12-22 2007-06-11
Simon Dominic Recaldin Director 2004-03-23 2007-01-02
Angela Mary Cunningham Company Secretary 2001-08-02 2006-12-21
Eion Arthur Mcmorran Flint Director 2001-07-01 2004-12-01
Peter Edmund Lord Director 2003-06-01 2004-03-23
Peter Edmund Lord Director 2002-03-19 2003-08-04
Christopher George Knowles Director 2001-02-07 2003-05-31
Ian Charles Boulton Director 2002-01-29 2003-01-31
Christopher Paul Sullivan Director 1999-10-28 2002-03-19
Ronald Berchin Director 1999-10-28 2002-01-29
Robert Jeffrey Sammis Director 1999-10-28 2002-01-29
Derek John Lewis Company Secretary 1999-10-28 2001-08-02
Robert Duncan Brodie Director 2000-04-13 2001-06-30
Curt Fred Glenn Director 1999-10-28 2001-04-18
Nigel Pearce Director 1999-10-28 2001-02-07
Peter Higgins Director 1999-10-28 2000-03-30
Angela Mary Cunningham Company Secretary 1999-03-11 1999-10-28
Derek John Lewis Director 1999-03-11 1999-10-28
Heidi Elizabeth Bromley Company Secretary 1993-03-05 1999-03-11
Jeffrey Johnson Director 1995-01-01 1999-03-11
Brian Addison Carte Director 1992-05-10 1996-06-30
Michael Alan Maberly Director 1992-05-10 1994-12-31
Patricia Ann Stranaghan Company Secretary 1992-06-26 1993-03-05
Margaret Janet Evans Company Secretary 1992-05-10 1992-06-26

Related Directorships for Nigel Timothy John Clibbens

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Nigel Timothy John Clibbens GOLDEN ROCK ASSOCIATES LIMITEDDirector 2018-05-04 CURRENT 2018-05-04 Active
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (SPV-SBF) LTDDirector 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
Nigel Timothy John Clibbens PB UK BIDCO LIMITEDDirector 2015-12-17 CURRENT 2015-03-04 Active - Proposal to Strike off
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (2007) LTDDirector 2015-06-01 CURRENT 2007-01-22 Liquidation
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (SPV-SB) LTDDirector 2015-06-01 CURRENT 2014-11-05 Active - Proposal to Strike off
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (TRADE SALES) LIMITEDDirector 2015-03-01 CURRENT 2012-12-14 Active - Proposal to Strike off
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (2015) LIMITEDDirector 2015-03-01 CURRENT 2015-02-23 Active - Proposal to Strike off
Nigel Timothy John Clibbens NATWEST PROPERTY FACILITIES LIMITEDDirector 2014-04-01 CURRENT 1990-08-21 Dissolved 2014-12-30
Nigel Timothy John Clibbens FINANCE & LEASING ASSOCIATIONDirector 2011-03-29 CURRENT 1991-10-04 Active
Nigel Timothy John Clibbens DIXON MOUNT PLEASANT DEVELOPMENTS LIMITEDDirector 2006-07-14 CURRENT 2001-06-01 Dissolved 2015-03-31
Nigel Timothy John Clibbens D J S CONTRACTS LIMITEDDirector 2004-03-01 CURRENT 1982-03-02 Dissolved 2014-05-06
Nigel Timothy John Clibbens EUROPE EQUIPMENT SERVICES LIMITEDDirector 2003-11-28 CURRENT 1994-12-21 Converted / Closed
Nigel Timothy John Clibbens GL LEASE COMPANY NO.1 LIMITEDDirector 2003-06-01 CURRENT 1990-05-10 Dissolved 2014-05-06
Nigel Timothy John Clibbens GL LEASE COMPANY NO.8 LIMITEDDirector 2003-06-01 CURRENT 2000-02-22 Dissolved 2014-05-06
Nigel Timothy John Clibbens TELECOM RENTALS LIMITEDDirector 2003-06-01 CURRENT 1989-04-10 Converted / Closed
Nigel Timothy John Clibbens GROUP VEHICLE SERVICES (1) LIMITEDDirector 1997-12-19 CURRENT 1995-06-30 Dissolved 2014-05-06

Related Directorships for Curt Fred Glenn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Curt Fred Glenn GL LEASE COMPANY NO.1 LIMITEDDirector 2003-03-24 CURRENT 1990-05-10 Dissolved 2014-05-06
Curt Fred Glenn GL LEASE COMPANY NO.8 LIMITEDDirector 2003-03-24 CURRENT 2000-02-22 Dissolved 2014-05-06
Curt Fred Glenn GL LEASE COMPANY NO.10 LIMITEDDirector 2003-03-24 CURRENT 2000-02-22 Dissolved 2016-02-02
Curt Fred Glenn GATX ASSET RESIDUAL MANAGEMENT LIMITEDDirector 2003-03-24 CURRENT 1992-07-17 Dissolved 2017-08-12
Curt Fred Glenn LOMBARD GATX HOLDINGS LIMITEDDirector 2003-02-17 CURRENT 2000-12-21 Liquidation

Related Directorships for Ian John Isaac

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian John Isaac GL LEASE COMPANY NO.8 LIMITEDDirector 2005-06-29 CURRENT 2000-02-22 Dissolved 2014-05-06
Ian John Isaac GL LEASE COMPANY NO.10 LIMITEDDirector 2005-06-29 CURRENT 2000-02-22 Dissolved 2016-02-02
Ian John Isaac GATX ASSET RESIDUAL MANAGEMENT LIMITEDDirector 2005-06-29 CURRENT 1992-07-17 Dissolved 2017-08-12

Related Directorships for Brandon Kimmel Weir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brandon Kimmel Weir GL LEASE COMPANY NO.1 LIMITEDDirector 2008-04-30 CURRENT 1990-05-10 Dissolved 2014-05-06
Brandon Kimmel Weir GL LEASE COMPANY NO.8 LIMITEDDirector 2008-04-30 CURRENT 2000-02-22 Dissolved 2014-05-06