R. B. QUADRANGLE LEASING LIMITED

Company summary

Company number: 01938865
Status: ACTIVE
Incorporated / age: 14 August 198541 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 00:32 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
YORKSHIRE WATER SECOND FINANCE LTD.
BISHOPSCOURT INDUSTRIAL LEASING LIMITED
FINCHAGE LIMITED

Officer details

Show 42 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE Registration number SC269847	Secretary	31 Oct 2012				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ELLIS, Ian Andrew ACTIVE	Director	06 Mar 2018		United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
HARRIS, David Gerald ACTIVE	Director	14 Jul 2025		United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
SILVESTER, Gabriella Mary ACTIVE	Director	25 Jul 2025		England	May 1992	250 Bishopsgate, London, EC2M 4AA, England
BRIMBLECOMBE, David John RESIGNED	Secretary	01 Sep 1995	12 Oct 1995			2 Kirklees Close, Farsley, Leeds, LS28 5TF
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	18 Nov 2005	31 Oct 2012			4th Floor, 280 Bishopsgate, Londo, EC2M 4RB, England
DOWNES, Jane Claire RESIGNED	Secretary	04 Oct 1993	01 Sep 1995			3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
LEA, John Albert RESIGNED	Secretary	17 Nov 1995	30 Jun 2000			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
PLIMLEY, Martin Wilfred RESIGNED	Secretary		04 Oct 1993			The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
THOMAS, Marina Louise RESIGNED	Secretary	01 Jun 2003	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
BRIMBLECOMBE, David John RESIGNED	Director	01 Sep 1995	17 Nov 1995		June 1948	2 Kirklees Close, Farsley, Leeds, LS28 5TF
BROWN, Martin Graham RESIGNED	Director	17 Nov 1995	31 Jan 1997		April 1958	Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
CARR, Thomas RESIGNED	Director	17 Nov 1995	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
CHEESMAN, Philip Antony RESIGNED	Director	24 Jan 2011	28 Feb 2017	England	April 1970	5-10, Great Tower Street, London, EC3P 3HX
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, Gloucestershire, GL50 1PX
CONNER, Lynne RESIGNED	Director	18 Nov 2019	05 Mar 2021	Scotland	August 1979	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CROME, Trevor Douglas RESIGNED	Director	01 Apr 2014	28 Jun 2016	England	January 1960	The Quadrangle, The Promenade, Cheltenham, Gloucestershire, 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
FARNELL, Adrian Colin RESIGNED	Director	17 Nov 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
GADSBY, Andrew Paul RESIGNED	Director	01 Apr 2014	11 May 2015	England	July 1966	The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
GEORGIOU, Andreas RESIGNED	Director	31 Jul 2008	10 Jan 2011		March 1959	The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, CM22 7RJ, England
HARRIS, David Gerald RESIGNED	Director	31 Jul 2017	01 Nov 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
KNIGHT, Ian Graham RESIGNED	Director		17 Nov 1995		April 1951	3 Harehill Close, Thackley, Bradford, West Yorkshire, BD10 8PG
LATTER, William Vaughan RESIGNED	Director	06 May 1997	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
LOCKER, Graham Richard RESIGNED	Director	31 Jul 2008	02 Sep 2011		March 1962	19, Stratfirld Drive, Broxbourne, Hertfordshire, EN10 7NU
MAYES, Emma-Marie RESIGNED	Director	10 May 2019	13 May 2025	United Kingdom	April 1979	250 Bishopsgate, London, EC2M 4AA, England
MAYES, Emma-Marie RESIGNED	Director	31 Jul 2017	06 Mar 2018	United Kingdom	April 1979	The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
MCDAID, Neil Jason RESIGNED	Director	30 Dec 2016	31 Jul 2017	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4RB, England
MCKIRKLE, Lynn RESIGNED	Director	05 Mar 2021	30 Sep 2024	Scotland	March 1973	250 Bishopsgate, London, EC2M 4AA, England
NOBLE, Amy Louise RESIGNED	Director	06 Sep 2024	25 Jul 2025	England	June 1989	250 Bishopsgate, London, EC2M 4AA, England
PEARCE, Nigel RESIGNED	Director	01 Jul 2001	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
PLIMLEY, Martin Wilfred RESIGNED	Director		17 Nov 1995		January 1938	The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
ROULSTON, Steven James RESIGNED	Director	21 Sep 2017	18 Nov 2019	Scotland	May 1977	Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland
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	19 Sep 2011	31 Dec 2013	England	March 1966	10, Berberry Drive, Flitton, Bedfordshire, MK 45 5ER, England
SWEETMAN, Jonathan Michael RESIGNED	Director	17 Nov 1995	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
VARNAVIDES, Lambros RESIGNED	Director	31 Jul 2008	30 Jun 2014	England	July 1949	Cedars, 24 Uphill Road Mill Hill, London, NW7 4RB
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 GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC269847
Role: Secretary
Appointed on: 31 Oct 2012
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

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

HARRIS, David Gerald ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 250 Bishopsgate, London, EC2M 4AA, England

SILVESTER, Gabriella Mary ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: May 1992
Address: 250 Bishopsgate, London, EC2M 4AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2006	Outstanding
13 Jan 2006	Outstanding
13 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 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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