NATWEST LEASING AND ASSET FINANCE LIMITED

Company summary

Company number: 02457196
Status: DISSOLVED
Incorporated / age: 8 January 199026 years
Registered office: 135 Bishopsgate, London, EC2M 3UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 06:02 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
135 Bishopsgate, London, EC2M 3UR
Nature of business
Financial leasing
Previous company names
REFAL 258 LIMITED

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE Registration number SC269847	Secretary	31 Oct 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
CATERER, Sharon Jill ACTIVE	Director	01 Mar 2004		England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
JOHNSON, Alan Piers ACTIVE	Director	11 May 2015		England	February 1968	280 Bishopsgate, London,, EC2M 4RB, England
BARTLETT, Paul Eugene RESIGNED	Secretary	01 Jan 1999	17 May 1999			40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
CUNNINGHAM, Angela Mary RESIGNED	Secretary	18 Dec 1999	01 Sep 2006			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
LEWIS, Derek John RESIGNED	Secretary	17 May 1999	17 Dec 1999			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
LEWIS, Sally Elizabeth RESIGNED	Secretary		01 Jan 1999			5 Fellows Road, London, NW3 3LR
BAILEY, Richard James RESIGNED	Director		30 Apr 1995		January 1954	17 Garrard Road, Banstead, Surrey, SM7 2ER
BARTON-SMITH, Colim RESIGNED	Director		23 Jun 1997		February 1947	Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
BRODIE, Robert Duncan RESIGNED	Director	01 Jun 2003	29 Feb 2004		June 1965	Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
BULL, Richard Piers Ashworth RESIGNED	Director		31 May 1998		August 1944	The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
CARPENTER, Paul RESIGNED	Director	23 Jun 1997	17 May 1999	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Jun 2004	19 Jul 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
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	135, Bishopsgate, London, EC2M 3UR
CROME, Trevor Douglas RESIGNED	Director	01 Apr 2014	28 Jun 2016	England	January 1960	135, Bishopsgate, London, EC2M 3UR
DAVY, Philip Maturin RESIGNED	Director		10 Apr 1995	England	March 1954	Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
DENT, Nicholas Michael RESIGNED	Director	02 Mar 1998	17 May 1999	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
DEVINE, Alan Sinclair RESIGNED	Director	19 Jul 2007	31 Jul 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
FARNELL, Adrian Colin RESIGNED	Director	01 Jul 2001	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	135, Bishopsgate, London, EC2M 3UR
HENDERSON CLELAND, Hugh John RESIGNED	Director	02 Mar 1998	21 Apr 1999		February 1962	6 Steep Hill, Streatham, London, SW16 1UL
HIGGINS, Peter RESIGNED	Director	17 May 1999	30 Mar 2000	England	May 1953	2 Grange Close, Bletchingley, Surrey, RH1 4LW
HILLIARD, Adrian Richard RESIGNED	Director	02 Mar 1998	30 Apr 2000		May 1957	50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
HING, Allen Peter RESIGNED	Director	23 Oct 1996	29 Aug 1997		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
JOHNSON, Jeffrey RESIGNED	Director	17 May 1999	08 Nov 1999		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
KEIGHLEY, Peter Thomas RESIGNED	Director	10 Jul 1996	17 May 1999		September 1958	36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
KNOWLES, Christopher George RESIGNED	Director	17 Apr 2000	31 May 2003		June 1957	Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
LATTER, William Vaughan RESIGNED	Director	01 Mar 2004	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
PASHLEY, Robert Lawrence RESIGNED	Director	24 Apr 1995	18 Feb 1998		July 1945	Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
PEARCE, Nigel RESIGNED	Director	17 May 1999	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
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
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
SMITH, Malcolm David RESIGNED	Director	29 Aug 1997	14 Jul 1998	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SMITH, Malcolm David RESIGNED	Director		23 Oct 1996	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SULLIVAN, Christopher Paul RESIGNED	Director	07 Dec 1999	29 Feb 2004	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
SULLIVAN, Paul Denzil John RESIGNED	Director	31 Jul 2008	30 Dec 2013	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
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
WEBSTER, Patrick Bart RESIGNED	Director	02 Mar 1998	12 Mar 1999		February 1956	91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC269847
Role: Secretary
Appointed on: 31 Oct 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

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

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

Filing history

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