FORTIS LEASE UK LTD

Company summary

Company number: 01881042
Status: ACTIVE
Incorporated / age: 28 January 198541 years
Registered office: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:35 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
Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
Nature of business
Financial leasing
Previous company names
BA/CA ASSET FINANCE LTD
BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED
CA INDUSTRIAL FINANCE LTD.
TRUSHELFCO (NO.771) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FODEN, Mark ACTIVE	Secretary	05 Jun 2023				Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
GANDEMER, Eric Claude ACTIVE	Director	24 Nov 2023		United Kingdom	December 1975	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
ROBSON, Jacqueline Anna ACTIVE	Director	24 Nov 2023		United Kingdom	March 1979	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
BAILEY, Katharine Jane RESIGNED	Secretary	06 Jun 2002	12 Apr 2007			Fairholm, 45 Barrmill Road, Beith, North Ayrshire, KA15 1HA
HANNAH, Alasdair James RESIGNED	Secretary	12 Apr 2007	19 Jul 2012			12 Sydenham Road, Glasgow, Lanarkshire, G12 9NP
IRVINE, Karen Margaret RESIGNED	Secretary	05 Feb 1996	18 Aug 1997			113 Finlay Rise, Milngavie, Glasgow, G62 6EQ
JAMES, Nicholas David RESIGNED	Secretary	19 Jul 2012	05 Jun 2023			Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
MCALPIN, Donald Bruce RESIGNED	Secretary	22 Jun 1999	06 Jun 2002			Flat 1/1 The Old School, 72 Garnet Street, Glasgow, G3 6QL
MOON, Gerard Leslie RESIGNED	Secretary	19 Aug 1997	22 Jun 1999			31 Lairds Gate, Uddingston, G71 7HR
MOON, Gerard Leslie RESIGNED	Secretary		06 Feb 1996			31 Lairds Gate, Uddingston, G71 7HR
APPLETON, Rachel RESIGNED	Director	01 Jul 2021	06 Dec 2023	England	August 1967	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
BARNES, Richard Garth RESIGNED	Director	05 Feb 1996	31 Jul 2001		December 1947	Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW
BOYER, Jean-Michel Robert RESIGNED	Director	18 Apr 2017	01 Jul 2021	United Kingdom	November 1963	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
BURGESS, Paul William RESIGNED	Director	05 May 2010	15 Jun 2012	Scotland	October 1969	133, Finnieston Street, Glasgow, G3 8HB, Scotland
CAMPBELL, Amanda Jane RESIGNED	Director	24 Jan 2005	29 Jan 2005		April 1966	The Chace Draffen Mount, Stewarton, Ayrshire, KA3 5LG
CARDOEN, Paul RESIGNED	Director	16 Jan 2008	20 Apr 2010	England	July 1965	54 Amwell Street, London, EC1R 1XS
CARDOEN, Paul RESIGNED	Director	16 Feb 2006	01 Feb 2007	England	July 1965	54 Amwell Street, London, EC1R 1XS
COOKE, Christopher Robert RESIGNED	Director		10 May 1993		November 1958	15 Bovingdon Road, London, SW6 2AP
CRESPIN, Claude Albert Marie Pierre RESIGNED	Director	26 Jun 2009	20 Apr 2010	Belgium	November 1951	47, Dreve Pittoresque 47, 1180, Uccle, Belgium
CUPPEN, Franciscus Josephus Maria RESIGNED	Director	30 Sep 2008	10 Dec 2008		June 1957	146, Utrechtseweg 146, 3818er Amersfoort, Holland
DE VOS, Philippe RESIGNED	Director	30 Sep 2003	03 Dec 2012	Belgium	November 1948	Koning Leopold Ii Laan 70, Gent, 9000, FOREIGN, Belgium
DELVA, Philippe RESIGNED	Director	30 Sep 2003	01 Jun 2006		September 1957	Lindenpark 27, Deurle, 9831, Belgium
DILLY, Benoit Claude RESIGNED	Director	30 Mar 2012	02 Sep 2013	United Kingdom	June 1967	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
DOR, Paul RESIGNED	Director	21 Jan 2004	14 Dec 2005		August 1947	Fond Agny 33, Lasne, 1380, Belgium
DUREGGER, Josef RESIGNED	Director	17 Apr 2001	02 Jul 2001		March 1956	Heinrich Collin Strasse 8-14/1/36, Vienna, A 1140, FOREIGN, Austria
FENYVES, Alarich RESIGNED	Director		05 Feb 1996		January 1945	Beden Bei Wien, Welzergasse 19 A2500, FOREIGN, Austria
FINSTERWALDER, Ottokarl, Dr. RESIGNED	Director		05 Feb 1996		February 1936	Gewygasse 11 ,, Wien, A-1190, Austria
GOUSSET, Bertrand RESIGNED	Director	05 May 2010	03 Dec 2012	France	April 1966	133, Finnieston Street, Glasgow, G3 8HB, Scotland
HAMILTON, James Alexander RESIGNED	Director		19 Jan 1996		October 1936	5 Paidmyre Crescent, Newton Mearns, Glasgow, Strathclyde, G77 5AQ
HILL, David Leslie RESIGNED	Director		30 Nov 2006		May 1953	The Stables 10 Hamilton Road, Bothwell, Glasgow, G71 8ND
HODGSON, Edward John RESIGNED	Director	10 Dec 1993	17 Apr 2001	United Kingdom	October 1947	31 Moor Park Road, Northwood, Middlesex, HA6 2DL
HORVATH, Helmut RESIGNED	Director	26 Jun 2001	29 Sep 2003		June 1954	Guntramsdorfer Strasse 41/24/7, Modling, 42340, Austria
JAMES, Nicholas David RESIGNED	Director	30 Mar 2012	06 Dec 2023	England	March 1960	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
KALTENBRUNER, Christian Georg RESIGNED	Director	23 Mar 2000	17 Apr 2001		December 1955	10 Coombe Neville, Kingston Upon Thames, Surrey, KT2 7HW
LEVERING, Maarten Andries RESIGNED	Director	01 Jun 2006	08 Jul 2008		May 1959	25 Hofland 25, 3641ga Mijdrecht, Mijdrecht, The Netherlands
LITTER, Ian RESIGNED	Director	15 Oct 2003	04 May 2005		February 1949	North Lodge Ashton Gifford, Codford, Warminster, Wiltshire, BA12 0NJ
MARVIN, Alan Robert RESIGNED	Director		31 Dec 2001		December 1945	Old Dunnings, Swallowfield Road, Arborfield, Berkshire, RG2
MAXWELL, Robert Brian RESIGNED	Director	19 Oct 2009	23 Aug 2013	United Kingdom	May 1954	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
MCALPIN, Donald Bruce RESIGNED	Director	19 Sep 1997	30 Nov 2006		May 1960	12 Station Park, Baillieston, Glasgow, G69 7XY
MCBAIN, Alexander Arthur RESIGNED	Director	01 Sep 2001	30 Nov 2006	Scotland	September 1956	45 First Avenue, Netherlee, Glasgow, G44 3UA
MEIDLINGER, Heinz RESIGNED	Director	26 Jun 2001	29 Sep 2003		September 1955	Kalmusweg 46/Haus 107, Vienna, A-1220, FOREIGN, Austria
MELIK, Ernst, Doctor RESIGNED	Director	05 Nov 1999	17 Apr 2001		August 1946	Raimundgasse 4, A-2000 Stockerau, Austria
MELIK, Ernst, Doctor RESIGNED	Director	10 May 1994	03 Nov 1998		August 1946	Raimundgasse 4, A-2000 Stockerau, Austria
MOON, Gerard Leslie RESIGNED	Director		30 Nov 2006	United Kingdom	February 1955	31 Lairds Gate, Uddingston, G71 7HR
MOREAU, Vincent Serge Henri RESIGNED	Director	03 Dec 2012	29 Sep 2016	England	December 1962	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
NAGELER, Ewald RESIGNED	Director	03 Jul 1992	10 May 1994		December 1950	Eslarngasse 15, A-1030, Vienna, FOREIGN, Austria
NOGRASEK, Harald RESIGNED	Director	26 Jun 2001	29 Sep 2003		October 1958	Leopold-Moses-Gasse 4/1/58, Vienna, A-1020, FOREIGN, Austria
NOVY, Gerhard RESIGNED	Director	14 May 1997	03 Nov 1998		November 1938	Gentzgasse 14/10/18, Vienna, A1180, Austria
PESCHEK, Klaus RESIGNED	Director	05 Feb 1996	29 Apr 1997		January 1935	Zichygasse 10/7, A-1140 Vienna, Austria
PRANTL, Peter RESIGNED	Director	05 Feb 1996	02 Dec 1996		November 1956	17 Kensington Place, London, W8 7PT
RACHER, Friedrich RESIGNED	Director	11 Apr 2002	29 Sep 2003		February 1952	Reitbahngasse 4, Schwechat, A2320, Austria
SCHOFNEGGER, Hermine RESIGNED	Director	26 Jun 2001	11 Apr 2002		October 1967	M Theresienstrasse 32/32, Vienna, A1010, Austria
STEINBICHLER, Alois A. RESIGNED	Director		17 Apr 2001		February 1953	Littrowgasse 5/11, Vienna, A1180, Austria
SZEKULICS, Udo RESIGNED	Director	03 Nov 1998	01 Nov 1999		December 1958	Hainburgerstr 29/14/10, Vienna, 1030, Austria
VANDEPUTTE, Patrick Hubert Piet Maria RESIGNED	Director	30 Sep 2003	14 Dec 2005		December 1965	Karel De Preterlei 126, Antwerpen, 2140, FOREIGN, Belgium
VERSTRAETEN, Anne Marie Odile Albertine RESIGNED	Director	30 Sep 2003	20 Apr 2010	England	April 1954	15 Pembroke Square, London, W8 6PA
WARD, Michael Normanton RESIGNED	Director	12 Dec 2006	19 Dec 2007		March 1955	7 Windsor Road, Albrighton, Wolverhampton, West Midlands, WV7 3PY
WATKINS, Tristan Maurice RESIGNED	Director	02 Sep 2013	18 Apr 2017	England	February 1969	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England

FODEN, Mark ACTIVE
Role: Secretary
Appointed on: 05 Jun 2023
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

GANDEMER, Eric Claude ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

ROBSON, Jacqueline Anna ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

BAILEY, Katharine Jane RESIGNED
Role: Secretary
Appointed on: 06 Jun 2002
Resigned on: 12 Apr 2007
Address: Fairholm, 45 Barrmill Road, Beith, North Ayrshire, KA15 1HA

HANNAH, Alasdair James RESIGNED
Role: Secretary
Appointed on: 12 Apr 2007
Resigned on: 19 Jul 2012
Address: 12 Sydenham Road, Glasgow, Lanarkshire, G12 9NP

IRVINE, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 18 Aug 1997
Address: 113 Finlay Rise, Milngavie, Glasgow, G62 6EQ

JAMES, Nicholas David RESIGNED
Role: Secretary
Appointed on: 19 Jul 2012
Resigned on: 05 Jun 2023
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England

MCALPIN, Donald Bruce RESIGNED
Role: Secretary
Appointed on: 22 Jun 1999
Resigned on: 06 Jun 2002
Address: Flat 1/1 The Old School, 72 Garnet Street, Glasgow, G3 6QL

MOON, Gerard Leslie RESIGNED
Role: Secretary
Appointed on: 19 Aug 1997
Resigned on: 22 Jun 1999
Address: 31 Lairds Gate, Uddingston, G71 7HR

MOON, Gerard Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1996
Address: 31 Lairds Gate, Uddingston, G71 7HR

APPLETON, Rachel RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: August 1967
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

BARNES, Richard Garth RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 31 Jul 2001
Date of birth: December 1947
Address: Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW

BOYER, Jean-Michel Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

BURGESS, Paul William RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 15 Jun 2012
Country of Residence: Scotland
Date of birth: October 1969
Address: 133, Finnieston Street, Glasgow, G3 8HB, Scotland

CAMPBELL, Amanda Jane RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 29 Jan 2005
Date of birth: April 1966
Address: The Chace Draffen Mount, Stewarton, Ayrshire, KA3 5LG

CARDOEN, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: July 1965
Address: 54 Amwell Street, London, EC1R 1XS

CARDOEN, Paul RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: July 1965
Address: 54 Amwell Street, London, EC1R 1XS

COOKE, Christopher Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: November 1958
Address: 15 Bovingdon Road, London, SW6 2AP

CRESPIN, Claude Albert Marie Pierre RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 20 Apr 2010
Country of Residence: Belgium
Date of birth: November 1951
Address: 47, Dreve Pittoresque 47, 1180, Uccle, Belgium

CUPPEN, Franciscus Josephus Maria RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 10 Dec 2008
Date of birth: June 1957
Address: 146, Utrechtseweg 146, 3818er Amersfoort, Holland

DE VOS, Philippe RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 03 Dec 2012
Country of Residence: Belgium
Date of birth: November 1948
Address: Koning Leopold Ii Laan 70, Gent, 9000, FOREIGN, Belgium

DELVA, Philippe RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 01 Jun 2006
Date of birth: September 1957
Address: Lindenpark 27, Deurle, 9831, Belgium

DILLY, Benoit Claude RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England

DOR, Paul RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 14 Dec 2005
Date of birth: August 1947
Address: Fond Agny 33, Lasne, 1380, Belgium

DUREGGER, Josef RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 02 Jul 2001
Date of birth: March 1956
Address: Heinrich Collin Strasse 8-14/1/36, Vienna, A 1140, FOREIGN, Austria

FENYVES, Alarich RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: January 1945
Address: Beden Bei Wien, Welzergasse 19 A2500, FOREIGN, Austria

FINSTERWALDER, Ottokarl, Dr. RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: February 1936
Address: Gewygasse 11 ,, Wien, A-1190, Austria

GOUSSET, Bertrand RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 03 Dec 2012
Country of Residence: France
Date of birth: April 1966
Address: 133, Finnieston Street, Glasgow, G3 8HB, Scotland

HAMILTON, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: October 1936
Address: 5 Paidmyre Crescent, Newton Mearns, Glasgow, Strathclyde, G77 5AQ

HILL, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2006
Date of birth: May 1953
Address: The Stables 10 Hamilton Road, Bothwell, Glasgow, G71 8ND

HODGSON, Edward John RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 31 Moor Park Road, Northwood, Middlesex, HA6 2DL

HORVATH, Helmut RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 29 Sep 2003
Date of birth: June 1954
Address: Guntramsdorfer Strasse 41/24/7, Modling, 42340, Austria

JAMES, Nicholas David RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: March 1960
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

KALTENBRUNER, Christian Georg RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 17 Apr 2001
Date of birth: December 1955
Address: 10 Coombe Neville, Kingston Upon Thames, Surrey, KT2 7HW

LEVERING, Maarten Andries RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 08 Jul 2008
Date of birth: May 1959
Address: 25 Hofland 25, 3641ga Mijdrecht, Mijdrecht, The Netherlands

LITTER, Ian RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 04 May 2005
Date of birth: February 1949
Address: North Lodge Ashton Gifford, Codford, Warminster, Wiltshire, BA12 0NJ

MARVIN, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: Old Dunnings, Swallowfield Road, Arborfield, Berkshire, RG2

MAXWELL, Robert Brian RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 23 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England

MCALPIN, Donald Bruce RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 30 Nov 2006
Date of birth: May 1960
Address: 12 Station Park, Baillieston, Glasgow, G69 7XY

MCBAIN, Alexander Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 30 Nov 2006
Country of Residence: Scotland
Date of birth: September 1956
Address: 45 First Avenue, Netherlee, Glasgow, G44 3UA

MEIDLINGER, Heinz RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 29 Sep 2003
Date of birth: September 1955
Address: Kalmusweg 46/Haus 107, Vienna, A-1220, FOREIGN, Austria

MELIK, Ernst, Doctor RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 17 Apr 2001
Date of birth: August 1946
Address: Raimundgasse 4, A-2000 Stockerau, Austria

MELIK, Ernst, Doctor RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 03 Nov 1998
Date of birth: August 1946
Address: Raimundgasse 4, A-2000 Stockerau, Austria

MOON, Gerard Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 31 Lairds Gate, Uddingston, G71 7HR

MOREAU, Vincent Serge Henri RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: December 1962
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England

NAGELER, Ewald RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 10 May 1994
Date of birth: December 1950
Address: Eslarngasse 15, A-1030, Vienna, FOREIGN, Austria

NOGRASEK, Harald RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 29 Sep 2003
Date of birth: October 1958
Address: Leopold-Moses-Gasse 4/1/58, Vienna, A-1020, FOREIGN, Austria

NOVY, Gerhard RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 03 Nov 1998
Date of birth: November 1938
Address: Gentzgasse 14/10/18, Vienna, A1180, Austria

PESCHEK, Klaus RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 29 Apr 1997
Date of birth: January 1935
Address: Zichygasse 10/7, A-1140 Vienna, Austria

PRANTL, Peter RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 02 Dec 1996
Date of birth: November 1956
Address: 17 Kensington Place, London, W8 7PT

RACHER, Friedrich RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 29 Sep 2003
Date of birth: February 1952
Address: Reitbahngasse 4, Schwechat, A2320, Austria

SCHOFNEGGER, Hermine RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 11 Apr 2002
Date of birth: October 1967
Address: M Theresienstrasse 32/32, Vienna, A1010, Austria

STEINBICHLER, Alois A. RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2001
Date of birth: February 1953
Address: Littrowgasse 5/11, Vienna, A1180, Austria

SZEKULICS, Udo RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 01 Nov 1999
Date of birth: December 1958
Address: Hainburgerstr 29/14/10, Vienna, 1030, Austria

VANDEPUTTE, Patrick Hubert Piet Maria RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 14 Dec 2005
Date of birth: December 1965
Address: Karel De Preterlei 126, Antwerpen, 2140, FOREIGN, Belgium

VERSTRAETEN, Anne Marie Odile Albertine RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: April 1954
Address: 15 Pembroke Square, London, W8 6PA

WARD, Michael Normanton RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 19 Dec 2007
Date of birth: March 1955
Address: 7 Windsor Road, Albrighton, Wolverhampton, West Midlands, WV7 3PY

WATKINS, Tristan Maurice RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: February 1969
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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