NATWEST MACHINERY LEASING LIMITED

Company summary

Company number: 03715326
Status: DISSOLVED
Incorporated / age: 12 February 199919 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:01 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 leasing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
ELLIS, Ian Andrew ACTIVE	Director	06 Mar 2018		United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
HARRIS, David Gerald ACTIVE	Director	31 Jul 2017		United Kingdom	June 1969	280 Bishopsgate, London, EC2M 4RB, England
ROULSTON, Steven James ACTIVE	Director	21 Sep 2017		Scotland	May 1977	Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland
BARTLETT, Paul Eugene RESIGNED	Secretary	12 Feb 1999	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	01 Aug 2008	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
GRAHAM, Annabel Susan RESIGNED	Secretary	14 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Feb 1999	12 Feb 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BOAG, Timothy John Donald RESIGNED	Director	04 Oct 2001	17 May 2007	England	November 1964	23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
CARPENTER, Paul RESIGNED	Director	12 Feb 1999	16 Feb 2005	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CASTLEDINE, Trevor Vaughan RESIGNED	Director	29 Jan 2005	30 Oct 2008		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
CATERER, Sharon Jill RESIGNED	Director	22 Sep 2008	31 Aug 2017	England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
CLIBBENS, Nigel Timothy John RESIGNED	Director	01 Apr 2014	27 Feb 2015	United Kingdom	December 1959	Company Secretarys Office, 135 Bishopsgate, London, EC2M 3UR
CROME, Trevor Douglas RESIGNED	Director	01 Apr 2014	28 Jun 2016	England	January 1960	Company Secretarys Office, 135 Bishopsgate, London, EC2M 3UR
DENT, Nicholas Michael RESIGNED	Director	12 Feb 1999	03 Feb 2000	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
GADSBY, Andrew Paul RESIGNED	Director	01 Apr 2014	11 May 2015	England	July 1966	Company Secretarys Office, 135 Bishopsgate, London, EC2M 3UR
GREENSHIELDS, John Fraser RESIGNED	Director	05 Mar 2004	28 Jan 2005		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
HASTINGS, Christopher Alan RESIGNED	Director	04 Feb 2000	31 Jul 2000	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
HENDERSON CLELAND, Hugh John RESIGNED	Director	12 Feb 1999	21 Apr 1999		February 1962	6 Steep Hill, Streatham, London, SW16 1UL
HING, Allen Peter RESIGNED	Director	04 Jan 2001	04 Oct 2001		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
HOUGH, Robert RESIGNED	Director	04 Oct 2001	10 Sep 2002	England	February 1955	36 Brightside, Billericay, Essex, CM12 0LJ
JOHNSON, Alan Piers RESIGNED	Director	11 May 2015	31 Jul 2017	England	February 1968	280 Bishopsgate, London,, EC2M 4RB, England
KEIGHLEY, Peter Thomas RESIGNED	Director	12 Feb 1999	20 Sep 1999		September 1958	36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
MAYES, Emma-Marie RESIGNED	Director	31 Jul 2017	06 Mar 2018	United Kingdom	April 1979	250 Bishopsgate, London, EC2M 4AA, England
MCDAID, Neil Jason RESIGNED	Director	30 Dec 2016	31 Jul 2017	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4RB, England
ROGERS, Julian Edwin RESIGNED	Director	23 Jan 2014	01 Apr 2014	England	March 1970	135, Bishopsgate, London, EC2M 3UR, England
SULLIVAN, Paul Denzil John RESIGNED	Director	20 May 2009	31 Dec 2013	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
THOMPSON, Peter Gordon RESIGNED	Director	14 May 1999	04 Feb 2000		April 1965	42 Spring Park Avenue, Shirley, Surrey, CR0 5EG
WALKER, Bruce RESIGNED	Director	04 Feb 2000	20 May 2009		November 1962	Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
WARREN, Roy Francis RESIGNED	Director	20 May 2009	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
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Feb 1999	12 Feb 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, 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: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 280 Bishopsgate, London, EC2M 4RB, England

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

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

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

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 1999
Resigned on: 12 Feb 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: November 1964
Address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 16 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 29 Jan 2005
Resigned on: 30 Oct 2008
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

CATERER, Sharon Jill RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1962
Address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England

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: Company Secretarys Office, 135 Bishopsgate, London, EC2M 3UR

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: Company Secretarys Office, 135 Bishopsgate, London, EC2M 3UR

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

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: Company Secretarys Office, 135 Bishopsgate, London, EC2M 3UR

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 28 Jan 2005
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

HENDERSON CLELAND, Hugh John RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 21 Apr 1999
Date of birth: February 1962
Address: 6 Steep Hill, Streatham, London, SW16 1UL

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 04 Oct 2001
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

HOUGH, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: February 1955
Address: 36 Brightside, Billericay, Essex, CM12 0LJ

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

KEIGHLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 20 Sep 1999
Date of birth: September 1958
Address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD

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: 250 Bishopsgate, London, EC2M 4AA, England

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

ROGERS, Julian Edwin RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1970
Address: 135, Bishopsgate, London, EC2M 3UR, England

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1966
Address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 04 Feb 2000
Date of birth: April 1965
Address: 42 Spring Park Avenue, Shirley, Surrey, CR0 5EG

WALKER, Bruce RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 20 May 2009
Date of birth: November 1962
Address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF

WARREN, Roy Francis RESIGNED
Role: Director
Appointed on: 20 May 2009
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

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Feb 1999
Resigned on: 12 Feb 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

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Registers

Exemptions

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