R.B. EQUIPMENT LEASING LIMITED

Company summary

Company number: 01589626
Status: ACTIVE
Incorporated / age: 6 October 198144 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 31 August 2027
Confirmation statement due: 14 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FARSPRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	10 Jul 2018				250 Bishopsgate, London, EC2M 4AA, England
LOWE, Simon Charles ACTIVE	Director	26 Apr 2019		England	February 1966	250 Bishopsgate, London, EC2M 4AA, England
TACKABERRY, Andrew ACTIVE	Director	01 May 2024		England	June 1966	250 Bishopsgate, London, EC2M 4AA, England
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 Jul 2000	31 May 2003			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	01 Sep 2006	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
GRAHAM, Annabel Susan RESIGNED	Secretary	14 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
LEA, John Albert RESIGNED	Secretary		30 Jun 2000			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
THOMAS, Marina Louise RESIGNED	Secretary	01 Jun 2003	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Oct 2012	10 Jul 2018			24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
BROWN, Martin Graham RESIGNED	Director		31 Jan 1997		April 1958	Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
CARR, Thomas RESIGNED	Director		26 Jun 2000		June 1940	4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Jun 2004	19 Jul 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
CATERER, Sharon Jill RESIGNED	Director	01 Mar 2004	31 Aug 2017	England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	29 Feb 2004	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
CLIBBENS, Nigel Timothy John RESIGNED	Director	01 Apr 2014	27 Feb 2015	United Kingdom	December 1959	The Quadrangle, The Promenade, Cheltenham, Glos, , GL50 1PX
CROME, Trevor Douglas RESIGNED	Director	01 Apr 2014	28 Jun 2016	England	January 1960	The Quadrangle, The Promenade, Cheltenham, Glos, , GL50 1PX
DEVINE, Alan Sinclair RESIGNED	Director	19 Jul 2007	31 Jul 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
ELDER, Davies Burns RESIGNED	Director	01 Jul 2000	09 Nov 2001		April 1945	Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
ELLIS, Ian Andrew RESIGNED	Director	06 Mar 2018	08 Jan 2019	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
FARNELL, Adrian Colin RESIGNED	Director	03 May 1995	31 Jul 2008	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FLINT, Eion Arthur Mcmorran RESIGNED	Director	01 Jul 2001	31 May 2003		September 1952	The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
FREEBOROUGH, Christopher Rupert RESIGNED	Director		21 Mar 1995		March 1935	The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
GADSBY, Andrew Paul RESIGNED	Director	01 Apr 2014	11 May 2015	England	July 1966	The Quadrangle, The Promenade, Cheltenham, Glos, , GL50 1PX
HARRIS, David Gerald RESIGNED	Director	31 Jul 2017	08 Jan 2019	United Kingdom	June 1969	280 Bishopsgate, London, EC2M 4RB, England
JOHNSON, Alan Piers RESIGNED	Director	11 May 2015	31 Jul 2017	England	February 1968	280 Bishopsgate, London,, EC2M 4RB, England
LATTER, William Vaughan RESIGNED	Director	06 May 1997	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
MAYES, Emma-Marie RESIGNED	Director	31 Jul 2017	06 Mar 2018	United Kingdom	April 1979	The Quadrangle, The Promenade, Cheltenham, Glos, , GL50 1PX
MCDAID, Neil Jason RESIGNED	Director	30 Dec 2016	31 Jul 2017	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4RB, England
NIXON, Stephen Paul RESIGNED	Director	08 Jan 2019	26 Apr 2019	England	September 1970	250, Bishopsgate, London, EC2M 4AA
PEARCE, Nigel RESIGNED	Director	01 Jul 2001	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
PEREIRA, Keith Damian RESIGNED	Director	08 Jan 2019	01 May 2024	England	December 1978	250 Bishopsgate, London, EC2M 4AA, England
ROGERS, Julian Edwin RESIGNED	Director	16 Mar 2009	01 Apr 2014	England	March 1970	Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England
ROULSTON, Steven James RESIGNED	Director	21 Sep 2017	08 Jan 2019	Scotland	May 1977	Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland
SHEPHARD, Ian Maxwell RESIGNED	Director	20 Aug 2008	10 Feb 2009		February 1968	Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
SLATTERY, Domhnal RESIGNED	Director	18 Mar 2004	19 Jul 2004	Republic Of Ireland	February 1967	16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
SULLIVAN, Paul Denzil John RESIGNED	Director	31 Jul 2008	31 Dec 2013	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
SWEETMAN, Jonathan Michael RESIGNED	Director		16 Jul 2001		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
TUBB, Philip Anthony RESIGNED	Director	19 May 2004	15 Aug 2008		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
WARREN, Roy Francis RESIGNED	Director	31 Jul 2008	01 Apr 2014	England	April 1956	4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
WOOD, John Hamer RESIGNED	Director	08 Aug 2016	30 Jun 2017	United Kingdom	April 1962	Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jul 2018
Address: 250 Bishopsgate, London, EC2M 4AA, England

LOWE, Simon Charles ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: England
Date of birth: February 1966
Address: 250 Bishopsgate, London, EC2M 4AA, England

TACKABERRY, Andrew ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: June 1966
Address: 250 Bishopsgate, London, EC2M 4AA, England

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 31 May 2003
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 31 Oct 2012
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 01 Sep 2006
Address: 9 Manor Mount, London, SE23 3PY

LEA, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

RBS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 10 Jul 2018
Address: 24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

BROWN, Martin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: April 1958
Address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ

CARR, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2000
Date of birth: June 1940
Address: 4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 19 Jul 2007
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

CATERER, Sharon Jill RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1962
Address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Winchester Close, Esher, Surrey, KT10 8QH

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The Quadrangle, The Promenade, Cheltenham, Glos, , GL50 1PX

CROME, Trevor Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1960
Address: The Quadrangle, The Promenade, Cheltenham, Glos, , GL50 1PX

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: January 1960
Address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD

ELDER, Davies Burns RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 09 Nov 2001
Date of birth: April 1945
Address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE

ELLIS, Ian Andrew RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 250 Bishopsgate, London, EC2M 4AA, England

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FLINT, Eion Arthur Mcmorran RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 May 2003
Date of birth: September 1952
Address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS

FREEBOROUGH, Christopher Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: March 1935
Address: The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG

GADSBY, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: July 1966
Address: The Quadrangle, The Promenade, Cheltenham, Glos, , GL50 1PX

HARRIS, David Gerald RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 280 Bishopsgate, London, EC2M 4RB, England

JOHNSON, Alan Piers RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: February 1968
Address: 280 Bishopsgate, London,, EC2M 4RB, England

LATTER, William Vaughan RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 07 Jun 2004
Date of birth: June 1957
Address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX

MAYES, Emma-Marie RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1979
Address: The Quadrangle, The Promenade, Cheltenham, Glos, , GL50 1PX

MCDAID, Neil Jason RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 250 Bishopsgate, London, EC2M 4RB, England

NIXON, Stephen Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: September 1970
Address: 250, Bishopsgate, London, EC2M 4AA

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF

PEREIRA, Keith Damian RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: December 1978
Address: 250 Bishopsgate, London, EC2M 4AA, England

ROGERS, Julian Edwin RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1970
Address: Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England

ROULSTON, Steven James RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 08 Jan 2019
Country of Residence: Scotland
Date of birth: May 1977
Address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland

SHEPHARD, Ian Maxwell RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 10 Feb 2009
Date of birth: February 1968
Address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW

SLATTERY, Domhnal RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 19 Jul 2004
Country of Residence: Republic Of Ireland
Date of birth: February 1967
Address: 16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1966
Address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER

SWEETMAN, Jonathan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2001
Date of birth: January 1951
Address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP

TUBB, Philip Anthony RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 15 Aug 2008
Date of birth: February 1966
Address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG

WARREN, Roy Francis RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: April 1956
Address: 4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF

WOOD, John Hamer RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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