SG LEASING (JUNE) LIMITED (02010482)

SG LEASING (JUNE) LIMITED

Company summary

Company number: 02010482
Status: ACTIVE
Incorporated / age: 15 April 198640 years
Registered office: One Bank Street, Canary Wharf, London, E14 4SG, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 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
One Bank Street, Canary Wharf, London, E14 4SG, England
Nature of business
Financial leasing
Previous company names
SOCGEN LEASE (JUNE) LTD
DIALROD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Nicholas Michael ACTIVE	Director	20 Sep 2004		United Kingdom	July 1965	One Bank Street, Canary Wharf, London, E14 4SG, England
FORREST, Stephanie Louise ACTIVE	Director	26 Mar 2025		England	November 1975	One Bank Street, Canary Wharf, London, E14 4SG, England
HASTINGS, Christopher Alan, Mr. ACTIVE	Director	16 Feb 2024		England	March 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED	Secretary	03 Sep 1999	03 Apr 2024			One Bank Street, Canary Wharf, London, E14 4SG, England
DELANEY, Louise RESIGNED	Secretary	17 Mar 2025	21 Nov 2025			One Bank Street, Canary Wharf, London, E14 4SG, England
NIMMO, Mark Alexander RESIGNED	Secretary	23 Sep 1994	03 Sep 1999			36 Spencer Road, London, SW18 2SW
PARTRIDGE, William John RESIGNED	Secretary		16 Jun 1993			22 Hampden Road, Flitwick, Bedford, Bedfordshire, MK45 1HX
TURNER, John Graham RESIGNED	Secretary	16 Jun 1993	23 Sep 1994			32 Wingate Road, London, W6 0UR
BISHOP, Julian Kenneth, Mr. RESIGNED	Director	01 Dec 2006	18 Apr 2008	England	June 1958	Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
COOK, Stuart Donald RESIGNED	Director	30 Sep 2015	05 Apr 2019	United Kingdom	July 1964	C/O Group Legal,, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
COXON, David RESIGNED	Director	01 Jun 2000	30 Sep 2015	United Kingdom	April 1957	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
FOWLER, Stephen Lethbridge RESIGNED	Director	16 Dec 2008	16 Feb 2024	England	December 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
GERARD, Thierry RESIGNED	Director	16 Jun 1993	22 Mar 1996		November 1957	5 Cambridge Place, London, W8 5PB
HASTINGS, Christopher Alan RESIGNED	Director	20 Sep 2004	01 Dec 2006	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
JOLLY, Christopher Patrick RESIGNED	Director	21 Mar 1996	15 Mar 1998	United Kingdom	April 1953	13 Lansdowne Road, Wimbledon, London, SW20 8AN
MEAGHER, Patrick Joseph RESIGNED	Director	15 Mar 2001	01 Dec 2006		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MESNIL, Marc Rene RESIGNED	Director	15 Mar 2001	29 Sep 2005		October 1949	7 Rue D' Odessa, 75014 Paris, FOREIGN, France
NIMMO, Mark Alexander RESIGNED	Director	15 Mar 1998	14 Jul 2016	England	December 1956	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
ROBSON, Mark David, Mr. RESIGNED	Director	01 Nov 1996	02 Apr 2001	United Kingdom	May 1961	27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
SERRES, Pascal RESIGNED	Director		30 Jun 1993		May 1953	47 Onslow Square, London, SW7 3LR
SHIELDS, Paul RESIGNED	Director	19 Mar 2018	20 May 2019	England	January 1982	C/O Group Legal,, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
SIDES, Lindsay Ginnette RESIGNED	Director	12 Aug 2016	26 Mar 2025	England	November 1976	One Bank Street, Canary Wharf, London, E14 4SG, England
TAYLOR, Paul Richard RESIGNED	Director	15 Mar 2001	20 Sep 2004		February 1966	Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
TURNER, John Graham RESIGNED	Director	16 Jun 1993	04 Nov 1996	England	March 1960	32 Wingate Road, London, W6 0UR
WALKER, John Dallow RESIGNED	Director	06 Jul 1994	13 Jul 1998		October 1954	27 Thurleigh Road, London, SW12 8UB
WILLIAMS, Gareth, Mr. RESIGNED	Director	03 Apr 2007	31 May 2013	United Kingdom	January 1973	C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

DENT, Nicholas Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

FORREST, Stephanie Louise ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: November 1975
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

HASTINGS, Christopher Alan, Mr. ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: England
Date of birth: March 1969
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DENT, Nicholas Michael ACTIVE

Director

20 Sep 2004

United Kingdom

July 1965

One Bank Street, Canary Wharf, London, E14 4SG, England

FORREST, Stephanie Louise ACTIVE

Director

26 Mar 2025

England

November 1975

One Bank Street, Canary Wharf, London, E14 4SG, England

HASTINGS, Christopher Alan, Mr. ACTIVE

Director

16 Feb 2024

England

March 1969

One Bank Street, Canary Wharf, London, E14 4SG, England

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED

Secretary

03 Sep 1999

03 Apr 2024

One Bank Street, Canary Wharf, London, E14 4SG, England

DELANEY, Louise RESIGNED

Secretary

17 Mar 2025

21 Nov 2025

One Bank Street, Canary Wharf, London, E14 4SG, England

NIMMO, Mark Alexander RESIGNED

Secretary

23 Sep 1994

03 Sep 1999

36 Spencer Road, London, SW18 2SW

PARTRIDGE, William John RESIGNED

Secretary

16 Jun 1993

22 Hampden Road, Flitwick, Bedford, Bedfordshire, MK45 1HX

TURNER, John Graham RESIGNED

Secretary

16 Jun 1993

23 Sep 1994

32 Wingate Road, London, W6 0UR

BISHOP, Julian Kenneth, Mr. RESIGNED

Director

01 Dec 2006

18 Apr 2008

England

June 1958

Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR

COOK, Stuart Donald RESIGNED

Director

30 Sep 2015

05 Apr 2019

United Kingdom

July 1964

C/O Group Legal,, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

COXON, David RESIGNED

Director

01 Jun 2000

30 Sep 2015

United Kingdom

April 1957

Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

FOWLER, Stephen Lethbridge RESIGNED

Director

16 Dec 2008

16 Feb 2024

England

December 1969

One Bank Street, Canary Wharf, London, E14 4SG, England

GERARD, Thierry RESIGNED

Director

16 Jun 1993

22 Mar 1996

November 1957

5 Cambridge Place, London, W8 5PB

HASTINGS, Christopher Alan RESIGNED

Director

20 Sep 2004

01 Dec 2006

United Kingdom

March 1969

Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

JOLLY, Christopher Patrick RESIGNED

Director

21 Mar 1996

15 Mar 1998

United Kingdom

April 1953

13 Lansdowne Road, Wimbledon, London, SW20 8AN

MEAGHER, Patrick Joseph RESIGNED

Director

15 Mar 2001

01 Dec 2006

November 1962

Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU

MESNIL, Marc Rene RESIGNED

Director

15 Mar 2001

29 Sep 2005

October 1949

7 Rue D' Odessa, 75014 Paris, FOREIGN, France

NIMMO, Mark Alexander RESIGNED

Director

15 Mar 1998

14 Jul 2016

England

December 1956

Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

ROBSON, Mark David, Mr. RESIGNED

Director

01 Nov 1996

02 Apr 2001

United Kingdom

May 1961

27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ

SERRES, Pascal RESIGNED

Director

30 Jun 1993

May 1953

47 Onslow Square, London, SW7 3LR

SHIELDS, Paul RESIGNED

Director

19 Mar 2018

20 May 2019

England

January 1982

C/O Group Legal,, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

SIDES, Lindsay Ginnette RESIGNED

Director

12 Aug 2016

26 Mar 2025

England

November 1976

One Bank Street, Canary Wharf, London, E14 4SG, England

TAYLOR, Paul Richard RESIGNED

Director

15 Mar 2001

20 Sep 2004

February 1966

Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT

TURNER, John Graham RESIGNED

Director

16 Jun 1993

04 Nov 1996

England

March 1960

32 Wingate Road, London, W6 0UR

WALKER, John Dallow RESIGNED

Director

06 Jul 1994

13 Jul 1998

October 1954

27 Thurleigh Road, London, SW12 8UB

WILLIAMS, Gareth, Mr. RESIGNED

Director

03 Apr 2007

31 May 2013

United Kingdom

January 1973

C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom